Mauritius Commercial Bank Limited

Mauritius Commercial Bank Limited was referenced in unsolicited emails that appear to be fraudulent or bogus.  Mauritius Commercial Bank Ltd. is almost certainly not involved nor likely to approve the use of its name in the e-mails.  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.  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.

Mauritius Commercial Bank Limited

From: "Brannon Robert" <branrobert@walla.com>  To: Dear@, Subject: Soliciting Your Partnership Date: Wed, 21 Mar 2007 14:43:28 +0100

Dear Sir/Madam,

Greetings! My name is Mr. Brannon Robert the Manager Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you. On May 6, 2002, an American Oil consultant contractor with Mauritius Mining Corporation, Mr. Buckhard Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$20,000,000.00 Twenty Million Dollars in my branch, upon the maturity time of the fund, l sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers from the Island of Mauritius Mining Corporation, that Mr. Buckhard Anderson died in an automobile accident, l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Buckhard Anderson did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 is in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since his death no one has ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreign partner to stand in as the next of kin to Mr. Buckhard Anderson so that the fruits of this old man's labour will not get into the hands of some Government officials. This is simple. I will like you to provide immediately for us your full name, Address, Occupation, Age, Your private telephone and fax numbers respectively through our international lawyer at below address to enable us change some necessary document in your name and file for the claim of this fund as the next of kin.

NOTE: Please be inform the reason why we required your assistant is because it forbidden for a government worker to have foreign account in my country and most especially Mr. Buckhard Anderson is a foreigner there is no way a Mauritius CITIZEN will claim next of kin. THESE ARE THE TWO REASONS WHY YOU ARE NEEDED TO ASIST. Lawyer Contact Address: Blenheim Barristers & Solicitors Legal Practitioners, Attorneys, Notaries and Patent, Trademark and Parliamentary Agents, Blenheim Tower Wasterdoksdijk 40, 1103AE Amsterdam, The Netherlands. Tel: +31- 616-579-868 Fax: +31-847-146-310 Email:blenbarisolicitors@infowebmist.com Contact person: Barr.Peterson Van Gooi In conclusion you are requested to contact my International lawyer Barrister Peterson Van Gooi with the above contact details for any information except it beyond my lawyer you contact me through the below email address for my security reason please. Contact Email Address, Email:branrotts@yahoo.com

Best Regards, Brannon Robert

Mauritius Commercial Bank

Other Mauritius Commercial Bank Limited examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  |  Rule 144 Opinions   |  California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: Mauritius Commercial Bank Limited    Other Mauritius Page: Bank of Mauritius  

"M" Pages: Macnapolono Chemical Laboratory Company, Magnum Trust Inc., Major Biz Int'l, Man Tech Company Ltd., Manpower UK, Mapfre Finance and Securities, Mapfre Marketing, Mapfre Security, Mapfre Seguros, Mark Holdings Ltd, Marvic Textiles, Maryam Ibrahim Textiles, Masuda Chemical Industries Co., Ltd., Mauritius Commercial Bank Limited, Maxcon Seguros Espana, Maybank Hong Kong, MCI Networks, McKinsey & Company, Meda Ltd, Megal Finance and Consultant Company, Menglei Import & Export Co., Ltd, Merit Trust Agency, Metropolitan Bank Plc, Midland Consulting Limited, Mikel Charity Home, Millennium Company, Miller & Morgan Company, Ministry of Mineral and Energy, Minstry of Transport and Aviation, Mirage Supplies Ltd, MirrowTrust Claims Agency, Mitsubishi-Shoji Co. Ltd, MM Group Handling, MoneyGram, Monkwell Company,  Morgan Securities, Morgan Stanley Trust Bank, Moriroku Company Ltd, Mozaic Fabrics, Mutual Trust Agencia