Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Spring Bank PLC

Spring Bank PLC was referenced in unsolicited emails that appear to be fraudulent or bogus.    Spring 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 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.


To: akinyahaya1@ig.com.br From: "akinyahaya1" <akinyahaya1@ig.com.br>  Subject: From the Desk of Mr. Akin Yahaya Date: Sun, 11 Mar 2007 11:56:10 -0300

From the Desk of Mr. Akin Yahaya

Dear Sir/Ma,

I am an Accountant with SPRING BANK PLC, My name is Mr. Akin Yahaya, a Banker, I am the personal Account Manager to Engr. Smith J., a National of your country, who used to work with a Multi-national oil Firm in Nigeria (Summit Oil) Here. in after shall be referred to as my client On December 26, 2003, my client, his wife, and their three children were involved in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003. You will read more stories about the crash on visiting this website:

Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>

Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace people name in his country over the Internet whom to present as the next of kin to claim this money for our mutual benefit & sharing, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the SPRING BANK PLC where the deceased had an account valued ($20million US dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next Forty official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same name so that the proceeds of this account valued at($20million US dollars) can be paid to you and then you and me Can share the money.60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me with the below email Address: akinyahaya@ciaoweb.it or mohammedyahaya4@yahoo.com please include your private phone and fax for easy communication.

Best Regard's,

Mr. Akin Yahaya Private Email ID: akinyahaya@ciaoweb.it

Note: Your name has nothing to do with this but just to stand as the Next of Kin and you will be paid for us to share ok! Reply Asap


Other Spring Bank examples can be found on the following pages: 1, 2

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 Page: Spring Bank PLC      

"So-Sr" Pages: Sobaz Oil Company, Societe Generale Des Banques Au Burkina, Societe Generale Online Bank, SONABEL, SONACOP, Songyen Export Company Ltd., South Africa Information Exchange (S.A.I.E), Sovereign Investment Bank, Speed Trust Courier Company, Spring Bank, Plc, SRS Pharmaceuticals Pvt Ltd.