National Investment Bank Ltd

National Investment Bank Ltd 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.

Date: Tue, 14 Aug 2007 10:57:32 -0700 From: "Dr. Amasi Steven" <drsteven7@handbag.com> 

Greetings, As the Auditor general with National Investment Bank Ltd Accra Ghana Located in west Africa. I noticed a domant account by a foreigner since 18-20 years now in our bank . As the only person in position of every information in regrads to this accounts and through the record found out that the owner of the account is now deceased without next of kin, so i decided to contact you to know if i can invest this money in your country.With due respect, If you indcate your intrest i have tangible percentage to offer you. plz kindly contact me for more details and how the transactions will commerce. waiting to hear from you soon . Thanks, Yours Sincerly, Dr Steven Amasi

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Page: National Investment Bank Ltd   

"Na" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank of Egypt, 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