Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

SG-SSB Bank

SG-SSB Bank was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. SG-SSB Bank Limited 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. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.

If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . 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.

SG-SSB Bank

To: jransar1@myway.com Subject: TRANSACTION From: "Ansar" <jransar1@myway.com> Date: Mon, 26 Feb 2007 16:45:00 -0500 (EST)

Dear Friend,

My name is Mr Ansah Mensah with the SG-SSB Bank of Ghana as the Regional manager, Takoradi Branch, in the Western Region of Ghana.

I got your information during a Bankers’ Quarterly Forum with other African Countries, held in Lome, the capital city of Togo, in West Africa. I write you this letter in good faith.

I am 52 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of SG- SSB Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the last year financial report, (2005), I discovered that my branch made two million, five hundred thousand United States Dollars ($2,500,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS) which my head office will never be aware of because it was not detected by the audit department from the head office.

I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. As the branch manager of this bank, I cannot be directly connected to this money, so my contacting you is to assist me receive the funds in your bank account in your country and get 30% of the total funds as your benefit.

If you agree to assist me, I will immediately program your full information in the computer system here in Takoradi branch as an Escrow Call Account holder/depositor in SG-SSB Bank of Ghana.

All I need from you is to stand claim as the original depositor of this fund.

Call or mail me if you think we can work together, on +233 246962825 and Email:ansahmensaht@k.ro

Thanks for your co-operation in advance.

Yours truly, Mr Ansah Mensah

E-Mails with references to SG-SSB Bank 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 "SG-SSB Bank").

Other SG-SSB Bank examples can be found on the following pages: None

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

Page: SG-SSB Bank "Sa-Sh" Pages: S&A International Ltd, Safe-Link Delivery Services, SAINO, Sambu Construction Ltd, Sanchez Security, Santa Import and Export Oil Company Plc, Santa Lucia Finance and Securities, S.L, Santa Lucia Seguros, Santatec, Sanwu Rubber Mfg. Co., Ltd., Saudi British Bank, Saudi Petroleum and Chemical Corporation, Scarlet Courier Delivery Ltd., SCWC, Sea-Gate Financial Trust Funds, Sea Link Oil Company, Seguros Security, Senate Committee on Contract Review Panel, Senegal National Petroleum, Senegalese National Petroleum & Gas, SG-SSB Bank, Ghana,Shalom Courier Company, Shanghai Secco Petrochemical, Shanghai S.H.M Machinery Co., Ltd, Shell Development Company, Shell Petroleum Development Company, Shengfa Brass Tabular Co, Ltd., Sherwood Exports, Shiga Bank Ltd