LOOK PEOPLE, IF YOU ARE DEALING WITH THIS BANK ON A EMAIL RECEIVED, THEN YOU ARE BEING SCAMMED, PERIOD!!! IT IS A 419 SCAM AND IT USUALLY INVOLVES SOME SORT OF LARGE AMOUNT OF MONEY OVER $15M CLAIMING THEY WILL NEED BANKING INFORMATION TO WIRE TRANSFER THE FUNDS TO YOU. YOU WILL REPLY THEN THEY WILL SAY YO NEED TO PAY FEES FOR TRANSFER, FOR RECORDING DOCUMENTS ETC. IT IS ALL A SCAM, YOU WILL BE INSTRUCTED TO SEND THE MONEY VIA WESTERN UNION TO A PERSON NOT TO THE BANK--NOW DOESN'T THAT SOUND FISHY WHEN THE MONEY IS OWED TO THE BANK AND IT OS GOING TO A PERSON C'MON PEOPLE WAKE UP ANYTHING OVER THE INTERNET FROM NIGERIA OR THE U.K PROMISING GREAT MONEY FOR A LITTLE INVESTMENT IS A S C A M PLAIN AND SIMPLE!!! THESE PEOPLE OVER THERE ARE SMART, THEY MAKE MILLIONS ON YOU THAT ARE TO DUMB TO FIGURE IT OUT, NEVER SEND MONEY BY WESTERN UNION TO ANYONE, SEND IT TO THE BANK IF IT EVEN EXISTS, GOOGLE OR BING THE BANK FIRST, CALL OR EMAIL THE BANK AND SEND THEM THE EMAIL AND ASK THEM TO VERIFY THE INFORMATION, YOU WILL GET A REPLY THAT SAYS IT IS A SCAM EVEY TIME, NEVER RESPOND TO ANY EMAIL FROM THE FBI OR INTERPOL ALL SCAMS, IN FACT, THE FBI WANTS ALL INTERPOL EMAILS SENT TO THEM THROUGH THEIR WEBSITE WWW.IC3.GOV AND ATTACH THE EMAIL BECAUSE IT IS A EXTORTION EMAIL, THEY ARE JUMPING ON THESE IMMEDIATELY. REMEMBER, IF IS SOUNDS TO GOOD TO BE TRUE, IT IS!! DO NOT FALL FOR THE EMAILS THAT SAY I WANT TO "DONATE" MY MONEY EITHER, THEY ARE ALL SCAMS COMING FROM NIGERIA OR IRAN THROUGH NIGERIA/U.K. AND NIGERIA THEY ALL GO THROUGH NIGERIA AT ONE POINT JUST CHECK THE PHONE NUMBERS THEY GIVE IN THE EMAIL TO CALL. GOOGLE THE EMAIL FOR SCAMS, IT WILL SHOW UP. OR DO NOTHING AND SPEND YOUR MONEY AND GET NOTHING, IF YOU WANT,JUST SEND ME YOUR MONEY, I CAN USE IT MORE THAN THEY CAN, BE AWARE!!!