Inter-secure Trust & Banking

Inter-secure Trust & Banking is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Inter-secure Trust & Banking

Date: Tue, 24 Jul 2007 09:51:24 +0800 From: "MR. CLANNY YU" <clanny_yu@postino.ch> To: Subject: Urgent Response Needed

Dear Sir/Madam, clannyyu@gmail.com

I am Mr. Clanny Yu director of operations Inter-secure Trust & Banking

(Europe) Plc. I have an obscured business proposal for you. Before the U.S and Iraqi war our client political party official and a business man Muhannad al-Hakim, made a numbered fixed deposit for 18 calendar months,value at Forty Four million Five Hundred Thousand United States

Dollars. Upon maturity several notices where sent to him, even during the war, which began in2003. Again, after thewar another notification was sent and still no response came from him.

We laterfound out that Muhannad al-Hakim, his wife and only daughter had been killed during the war in a gun fire. http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paper work of his deposit. He also confided in me, the last time he was in my office, that no one except me knew of his deposit. Forty Four million Five Hundred Thousand United States Dollars is still lying in my bank, and no one will know of it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the UK Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad al-Hakim so that you will be able to receive his funds.

I want you to know that I have everything carefully planned. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad al-Hakim. All that is required from you at this stage is to provide me with your Full Names and Address so that the attorney can commence his job. Iwill use my position to influence the move of the funds.

After you have been made the next of kin, the attorney will file for claims on your behalf, and secure the necessary approval and letter of probate in your favor, for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

You will be entitle to 40 % of the total fund for your compasation. Should you be interested please send to my private email address: clannyyu@gmail.com your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Regards,

Mr. Clanny Yu

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Page: Inter-secure Trust & Banking    "I" Pages: Ibero Promotion Company S.A, Icon Researches Ltd, ICRA Development Co., Imperial Bank PLC, South Africa, Independent Committee of Eminent Persons (ICEP), Indo-China Group Ltd, Indovina Bank, Industrial & Commercial Bank of China, Industrial Equipment and Service Co, Innomax Company, Integrate Shipping Limited, Inter Continental Alliance Finance & Securities, Intercontinental Bank, Intercontinental Trust Bank,  Interface Fabrics and Textiles, International Bank of Africa, International Bank of Burkina, International Commercial Bank, International Credit Bank, International Development Association, International Fund Remittance Department, International Trust Bank,Inter-secure Trust & Banking, Interstar Consulting B.V, IRNL Foundation, Itochu Corporation