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International Trust Bank

International Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

International Trust Bank

From: "Dr Ibrahim Jubr Martins" <jubrilmmartins@tsamail.co.za> To: ibmartins@jiremail.com Subject: ACKNOWLEDGE MY MAIL (Mutual Benefit)...28/12/2005 Date: Wed, 28 Dec 2005 07:18:36 -0500

ACKNOWLEDGE MY MAIL (Mutual Benefit)...28/12/2005

INTERNATIONAL TRUST BANK PLC International Trust House Marina Lagos State Nigeria. From The Desk Of: Dr Ibrahim Martins Position: Senior Manager, Bills And Exchange Reply To: (jubrilmmartins@tsamail.co.za)

Dear respectful one

I Sincerely Write To Seek Your Co-Operation AND Trust TO Enable My Colleagues And I Carry Out An Urgent Business Opportunity In My Department.

I Work With THE International Trust Bank Plc, Currently I Am The Senior Manager Of Bills And Exchange At The Foreign Remittance Department Of My Bank. I Have An Urgent And Confidential Business Proposal For You. On June 6, 1998, AN Australian Oil Consultant/Contractor With Via National Petroleum Cooperation (Nnpc) Mr. Ali B. Ashraf Made A Numbered Time (Fixed) Deposit For Twelve Calenderer Month Valued At Us$51,000,000.00(Fifty _One Million Us Dollars) In My Branch. On Maturity, I Sent A Routine Notification To His Forwarded Address But Got No Reply After Months We Send A Reminder And Finally We Discovered From His Contract Employee (Nigeria National Petroleum Corporation) That Mr. Ali B. Ashraf Died From An Automobile Accident. On Further Investigation, It Was Clear That He Died Without Making A Will.

All Attempts By The Australian To Trace His Next Of Kin Were Fruitless. I Therefore Made Further Investigation AND Discovered That Mr. Ali B. Ashraf Did Not Declare Any Next Of Kin OR Relations IN All His Official Documents Including His Deposit Document IN My Bank. The Total Sum Us$51,000,000.00 Is Still In My Bank AS Dormant Acct.

No One Will Ever Come Forward To Claim It. According To Nigerian Banking Law, After Five Years, The Money Will Revert To The Ownership Of The Nigerian Government. If The Account Owner Is Certified Death And Nobody Comes Forward To Claim It. This Is THE Situation, And My Proposal Is That I Am Looking FOR A FOREIGNER Who Will Stand In As The Beneficiary/Next Of Kin? This Is Simple. All You Have TO Do Is To Immediately Send Me THE Details Of A Bank Account Anywhere In The World For Me To Arrange The Proper Money Transfer Document. The Money Will Then Be Transferred Into THE Account FOR Us TO Share In THE Ratio Of 50% FOR Me 40% FOR You While THE Remaining 10% Will Be Set Aside For Expenses Incurred With Here And There. There Is No Risk Involved. I Am Using My Position AND Connection IN THE Bank Here TO DO All THE Document Work For The Transaction. We Shall Employ The Services Of An Attorney To Draft The Will And Obtain All Necessary Documents And Letter Of Administration In Your Favor For The Transfer. This Transaction Is Risk Free Guaranteed. If You Are Interested, I Will Send To You The Text Of The Application That You Will Send To The International Trust Bank AUTHORITY For An Approval To SUBMIT Your Claims. Send Your Reply Through My DIRECT And Private Email Address (ibmartinss@tsamail.co.za) Indicate Your Direct Fax And Telephone Numbers For Effective Communication That This Transaction Needs.

Do Not Reply Through The International Trust Bank EMAIL Address Because It Belongs To The Senior Staffs For Public Use. Please Note That You Are Not To Appear In Person, As Every Thing Regarding This Project Will Be Strictly On Documentations And Every Banking Documents Needed For This Transaction Will Be Taken Care Of By My Self. Looking Forward To Hearing From You.

Yours Faithfully

Dr Ibrahim Jubr Martins MAKE IT A GREAT DAY!

Other International Trust Bank examples can be found on the following pages: None

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Page: International Trust Bank "I" Pages: Ibero Promotion Company S.A, Imperial Bank PLC, South Africa, Independent Committee of Eminent Persons (ICEP), Indovina Bank, Industrial Equipment and Service Co, Innomax Company, Inter Continental Alliance Finance & Securities, Intercontinental Bank, Intercontinental Trust Bank, International Bank of Africa, International Bank of Burkina, International Commercial Bank, International Credit Bank, International Development Association, International Fund Remittance Department, International Trust Bank, IRNL Foundation