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National Bank, Sierra Leone

National Bank, Sierra Leone was referenced in unsolicited emails that appear to be fraudulent or bogus. Sierra Leone's national bank, the Bank of Sierra Leone is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. 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.

National Bank, Sierra Leone

From: "Mr. Benson" <muspham10@walla.com> To: tgross@svbizlaw.com Date: Sat, 5 May 2007 11:09:20 +0100 Subject: Mutual Business co-operation(ATTN: MANAGING

From: Mustapha Benson Address: Banjul The Gambia Email: muspham6@hotmail.com Or muspham@safe-mail.net

MANAGING DIRECTOR.

Dear Sir, I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Simon Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$27,000,000.00 has carefully/confidentially been moved out of my bank to a Finance security company in the Gambia for safekeeping. No one can ever come forward to claim it. According to Sierra Leonean Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the Sierra Leone Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the security company so that you can be able to claim them with the help of my attorney. This is simple. I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the boxes. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. Thanks and God bless

Mr Musatapha

E-Mails with references to National Bank, Sierra Leone 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 "National Bank, Sierra Leone").

Other National Bank, Sierra Leone examples can be found on the following pages: None

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

Page: National Bank, Sierra Leone "N" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank, Sierra Leone, National Gold and Diamond Corporation, National Investment Bank Ltd, National Petroleum Agency of Sao Tome, National Trust Agency, National Westminster Bank, National Youth Action Network Organization (NYANO), Natural Minerals Producers of Africa, Natwest Bank Group UK, NatWest Bank Plc, Navis Express Agency, Navis Insurance Company, Ned Bank, Netpoint Claim Management Services, Networking Equity Consultant & Securities, New Era Foundation, Newfield Petroleum UK Limited, Nickerson Chemicals Ltd, Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations, Nigerian National Petroleum Corporation, Nigerian Stock Exchange Council (NSEC), Ningbo Electric Machinery Company Limited, Nippon Oil Exploration and Production, Noni Health Care, North Oil Company Ltd.