Shiga Bank Ltd

Shiga Bank Ltd was referenced in unsolicited emails that appear to be fraudulent or bogus.  Shiga Bank Ltd, the Japanese bank, 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 contact the sender 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.  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.

 From: "Mr Minoru Fujii" <minfujiiii046@hotmail.com>  Subject: Your Attention Needed Date: Fri, 30 Mar 2007 20:58:36 +0000

Dear Sir/Madam, I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the director of system l have been following the records. However l am the only one aware of the funds.

l am Mr. Minoru Fujii Director of Systems The Shiga Bank Ltd, this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email,

Upon your response l will give you more details about this transaction, if not interested you can delete this mail.

Mr. Minoru Fujii Director of Systems The Shiga Bank Ltd, 4005 Two Exchange Square 8 Connaught Place Hong Kong Email:minfujiii2007@yahoo.com.hk

Other Shiga Bank Ltd examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

Page: Shiga Bank Ltd   

"Sg-Sh" Pages: SG-SSB Bank, Ghana, Shalom Courier Company, Shandong Binzhou Xinhui Woollen Textile Co., Ltd., Shandong Cereals & Oils Group Corporation,Shanghai Chooke Network Information Technology Co., Ltd, Shanghai Secco Petrochemical, Shanghai S.H.M Machinery Co., Ltd, Shanxi Xinfusheng Machinery, Shell Development Company, Shell Petroleum Development Company, Shell Petroleum Development of England, Shengfa Brass Tabular Co, Ltd., Sherwood Exports, Shiga Bank Ltd, Shin Corp., Shing Shun Machinery Limited