Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Metropolitan Bank Plc

An email claiming to be from Metropolitan Bank Plc is set forth below.  This email appears to be fraudulent or bogus.  If you get an e-mail that is similar to one in our large collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email and especially do not give out personal information.  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.


Metropolitan Bank Plc

Kind Regards,

Its my pleasure to inform you that your draft for your compensation has stayed more than necessary And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.JOHN YABAGI the Director of Finance, Metropolitan bank Plc, told me that before the cheque will get to your hand that it will expire.

Then I told him to covert the $800.000 UNITED STATES DOLLARS to cash payment to avoid loosing this funds.However, all the necessary arrangement of delivering the $800.000 UNITED STATES DOLLARS in cash was made with SAFE-LINK Delivery SERVICES here in Cotonou Benin Republic,

Mr.JOHN YABAGI the Director of Finance, Metropolitan bank Plc Cotonou have packaged the sum of $800.000 in consignment in your favour. Then he also helped me to Register the Consignment with SAFE-LINK Delivery SERVICES. Thank God very much for all the movement I made, every thing goes smoothly.

[Remainder omitted, for full email, see Safe Link Delivery Services]


E-Mails with references to Metropolitan Bank Plc can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Metropolitan Bank Plc").

 

Other Metropolitan Bank Plc examples can be found on the following pages: None

 

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Page: Metropolitan Bank Plc    "M" Pages: Magnum Trust Inc., Major Biz Int'l, 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, Maybank Hong Kong, MCI Networks, McKinsey & 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, MirrowTrust Claims Agency, Mitsubishi-Shoji Co. Ltd, , MM Group Handling, Morgan Stanley Trust Bank, Moriroku Company Ltd, Mutual Trust Agencia