Mercantile Trust Bank PLC

Mercantile Trust Bank PLC 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.

From: "Mercantile Trust Bank PLC" <info@mercantiletrustbankplcnl.tt> 

 Subject: Fraud Remittance Date: Fri, 29 Aug 2008 22:41:57 -0500

Mercantile Trust Bank PLC 27, Prince Agerele Close, Mushin, Lagos Nigeria Office of the Managing Director.

RE: FRAUD ALERT/FINAL NOTICE

Based on the findings by investigation department, you were warn against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favour with the Central Bank of Nigeria. They have been on this investigation for some time known to no one but the Presidency and some top government official who are in support with this investigation team to help stop fraudulent activities in this country and as well restore the image that has been tarnished by the below listed group of people and more.

Although they have been able to come up with some good result about the people that have extorted money from you illegally and which they listed them to us so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay and note that we will surely deal and bring to book the names of people below if only you will co-operate with us by co-indicating correctly any of them. Below are some names of HOODLUMS they have discovered and many more:

1) Prof. Charles Soludo 2) Dr. Shamsudeem Usman 3) Dr. R. Rasheed 4) Barrister Awele Ugorji 6) Barrister Ucheuzo Williams 7) Mr. Ernest Chukwudi Obi 8) Mr. Tunde Lemo 9) Mrs. W. D. A. Mshelia 10) Mrs. Okonjo Iweala 11) Mrs. Rita Ekwesili 12) Chief Joseph Sanusi 13) Hughs Oborone 14) Barrister Louis Robert 15) Mrs Peace Daniel 16) FedEx Courrier Company / Diplomatic Delivery 17) Mr. Ray McClawrence

MOST WANTED CRIMINAL AND NOTORIOUS SCAMMER BARRISTER TUNDE MARTINS

The above listed names are been traced/investigated by the Economic and Financial Crime Commission (EFCC) and some of them have eloped the country and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this bank under the section of criminal law, so we are waiting for you to write us back and inform us if any of the above names have Extorted Money from you or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.

Because of these HOODLUMS, the Ministry of Finance has forwarded all inheritance payment and winnings to our Bank for transfer. The total Fund to be transfer to your Bank Account are US$15,500.000.00. You are hereby advice to get back to us for your Fund processing.

Mr. Joe Thomas. Managing Director Mercantile Trust Bank PLC.

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