We wish to alert the general public that some fraudsters claiming to be Directors or staff of Intercontinental Bank Plc have recently been sending phony e-mails/letters or calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419.

Typically, the fraudsters solicit assistance to remit bogus dollar deposits, in the form of large inheritances from deceased persons, large contract sums due for payments or large lotto winnings, from the bank into foreign accounts of their victims who they usually promise to share the proceeds of the scam with.

Be advised that there is absolutely no relationship between Intercontinental Bank Plc and the fraudsters claiming to be officials of the bank. The bank therefore disassociates itself from all correspondences and transactions so fraudulently contrived.

The Bank will not be liable for any loss incurred by any person who deals with the imposters contrary to its advice. Kindly discard all such fraudulent mails or calls. For more inquiries, call Corporate Affairs on 234-1-2773300, 2622930, 2771101 or reach us at corporateaffairs@intercontinentalbankplc.com.

Please be informed that http://www.intercontinentalbankplc.com remains the only authentic and genuine website of Intercontinental Bank Plc whose registered head office is at Plot 999c Danmole Street, Victoria Island Lagos Nigeria.

You may visit http://www.scamorama.com/ to learn more about scam.