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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Abn Amro Bank

Abn Amro Bank is referenced in emails that appear to be fraudulent or bogus.  Abn Amro Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Date: Wed, 20 Jun 2007 13:32:04 +0100 (GMT+01:00) From: "Abn Amro Bank" <audit.dept@abnamro-bank.net>  

Subject: Abn Amro Bank Breaking News! Hello!

Due to the recent merging of my bank Abn Amro N.V. with Barclay's Bank Plc United Kingdom. I was made head of service in my department by the Boards of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank under my department.

Details about the Merging News Visit the Web Site Below:- http://news.bbc.co.uk/1/hi/business/6469417.stm

During my compilation of all accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 with a huge sum of money (7,467,000.00Euros), On further trace I came across the file and found out that the true owner of this funds is Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.

Details about the Plane Crash Visit the Web Site Below:- http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Why i am contacting you regarding this proposal, is because I look at this as an avenue of success for both of us and it is 100% legitimate. Because of the short period of Twenty-One (21) working days given me by the Boards of directors to submit my reports, I will be seeking your urgency in this regard to work with me and present yourself as the heir apparent to the Late Engineer Christian Eich so we could claim the funds without any issue arising from the bank. As soon as i confirm your willingness to assist me i would be providing you with all the necessary guidelines to contact the bank.

Do Contact me via my personal email:frank47.recardo@hotmail.com

Sincerely Mr. Frank Recardo Auditor, 

Abn-Amro Bank  

Utrecht, De Netherlands.


Other Abn Amro Bank examples can be found on the following pages: None

 

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Page: Abn Amro Bank       

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