NEWS...
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September 2011 Ghana Report
Audited Accounts and Directors Report for the Year ending 31/12/2010
June 2011 Nigeria Report
February 2011 Ghana Report
September 2010 Nigeria report
July 2010 Ghana report
June 2010 Nigeria report
April 2010 Ghana report
If you are victim to a spoof or scam mail there are a number of things you can do to protect yourself and avoid loss:
Discontinue further communication with the fraudsters
Forward details (of any scam referring to Intercontinental Bank (UK) Plc by email to: .(JavaScript must be enabled to view this email address)
Refer to the following sites that contain up-to-date advice by clicking on the name of the site below:
Action Fraud
FSA
City of London Police
Met Police Fraud Alert
We will shortly be placing a few examples of the types of documents that these criminals try and use to defraud people with on to our web site.
