Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Stanbic IBTC Bank

Stanbic IBTC Bank is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


MR. BEN SEAL COLE 

Tuesday, February 10, 2009 8:34 AM 

From:  "MR. BEN SEAL COLE" <keven_david_city_express_bank03@yahoo.co.jp> 

 keven_david_city_express_bank03@yahoo.co.jp

I am MR. BEN SEAL COLE,Late Mr Mark Cooper deposited US$10.5M with STANBIC/IBTC Bank before he died.I promise to give you 30% of the total funds transferred to your vital bank account as compensation for your assistance.I wait to receive your full name,contact address,tel&fax#

- MR. BEN SEAL COLE


Other Stanbic IBTC Bank examples can be found on the following pages: None

 

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Page: Stanbic IBTC Bank

"Stan" Pages: Stanbic IBTC Bank, Standard Bank, Standard Bank Benin, Standard Bank Centre, Standard Bank of South Africa, Standard Bank PLC, London, Standard Chartered Bank, Ghana, Standard Chartered Bank, Hong Kong, Standard Chartered Bank, London, Standard Life Bank, Standard Life International, Standard Life Trust Bank Limited, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, Standard Trust Bank, Nigeria, Standong Chenming Paper Holdings Limited