Blog of Scams

This is quite a new scam

SOL BANK ANGOLA

(Customer Services)

Ref:AN/9420X2/68

Batch:074/05/ZY369

Attention: Beneficiary,

We hereby confirmed receipt of part payment of US$9,500,000.00 dollars only, into our official ESCROW account with the SOL BANK ANGOLA by order of the Central Newly Introduced 2008 Settlement Of Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

This programme was introduced to all bank in Africa, for payment and settlement of Foriegn Debt,as the African Nation, has suffered a lot of loss becuase of debts owed internationally,the 2008 budget has the payment order and you are approved and schedulded for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Kindly provide us with the below information by Email to reconfirm your details in our database for immediate remittance into your designated account;

Beneficiary name:…………………………………………………………………

Address:……………………………………………………………………………

Tel:……………………………………… *Fax:…………………………………..

Receiving Bank:……………………………………………………………………

Address:…………………………………………………………………………….

Bank Routing Number:………………………. Swift Code:…………………..

Account number:…………………………………………………………………..

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note:We only pay through Direct bank to bank Wire transfer.

Your full co-operation is fully required , as this might be the only available payment order for the year.

Note: Fund will be retrieved to treasury after ten (10) business days of this notice.Fell free to call +244926517356

Yours in service,

DR. KEN DOMINIC

Manager, Foreign operations Dept.

SOL BANK ANGOLA

Email: solbank@i12.com

Best Regards

From so call SOL Bank Angola

This is quite a new scam

SOL BANK ANGOLA

(Customer Services)

Ref:AN/9420X2/68

Batch:074/05/ZY369

Attention: Beneficiary,

We hereby confirmed receipt of part payment of US$9,500,000.00 dollars only, into our official ESCROW account with the SOL BANK ANGOLA by order of the Central Newly Introduced 2008 Settlement Of Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

This programme was introduced to all bank in Africa, for payment and settlement of Foriegn Debt,as the African Nation, has suffered a lot of loss becuase of debts owed internationally,the 2008 budget has the payment order and you are approved and schedulded for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Kindly provide us with the below information by Email to reconfirm your details in our database for immediate remittance into your designated account;

Beneficiary name:…………………………………………………………………

Address:……………………………………………………………………………

Tel:……………………………………… *Fax:…………………………………..

Receiving Bank:……………………………………………………………………

Address:…………………………………………………………………………….

Bank Routing Number:………………………. Swift Code:…………………..

Account number:…………………………………………………………………..

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note:We only pay through Direct bank to bank Wire transfer.

Your full co-operation is fully required , as this might be the only available payment order for the year.

Note: Fund will be retrieved to treasury after ten (10) business days of this notice.Fell free to call +244926517356

Yours in service,

DR. KEN DOMINIC

Manager, Foreign operations Dept.

SOL BANK ANGOLA

Email: solbank@i12.com

Best Regards

From so call SOL Bank Angola