ABN Finance Group

ABN Finance Group was referenced in one or more unsolicited emails that we have received which appear to be fraudulent or bogus.  ABN Amro is almost certainly not involved nor likely to approve the use of a similar name in the e-mails.  Scammers often use the names of legitimate 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, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

ABN Finance Group

Date: Fri, 23 Feb 2007 12:41:31 +0100 Subject: YOUR AWARD PRIZEYOUR AWARD PRIZE From: "celine_bosch1@libero.it" <celine_bosch1@libero.it> 

YOUR AWARD PRIZE

The Freelotto.com 4412 Beds 721 Koningin Julianaplein 32, Rotterdam, the Netherlands (Lotto affiliated with Subscriber Agents).

Attn: Winner,

Find below your winning information to enable you claim your award Prize held on 15th of Febuary, 2007 as part of our yearly promotion.

Ref no: for your prize is:Ref. No.-LSLUK/2031/8161/07 BATCH No: 14/011/IPD. ticket no: 50941465206-529.

You have emerged as the prize winner of(USD 1000 000.00) in the first category contact the officer below:-

Mr.Simon Jones ABN Finance Group Museumplain 101 5441 BT Almere The Netherlands Tel +31-614-707-393 Email address: abnfinancegr@aim.com

Mrs. Celine Bosch Director

Other ABN Finance Group examples can be found on the following pages: 1, 2

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Page: ABN Finance Group       "A" Pages: Abbey National Bank, Abn Amro Bank, ABN Finance Group, ABSA Bank South Africa, Abu Dhabi National Oil Company, Acorn Exports Limited, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, African Petroleum Corporation, Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, AIC, Air Canada, Air Charter Service Plc, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co., All Product Company, All States Trust Bank, Allen & Overy, Allied Irish Bank, Allied Security Company International, Alliot Groups, Alpha Bank London, Alpha Bank of Greece, Alpha Beta Finance, Alpha General (Holdings) Limited, Amalgamated Bank of South Africa, Amagalerie, American Axle & Manufacturing, Anglo Gold Ltd, Anglo-Gold Mining Company, Anhui Guofeng Plastic Industry Co., Ltd, Apex Bank, Apex Trust Agency, Aqua-Chips, Arkema Group, Arts & Crafts Limited,  Asia Trading Company, Asia Union Bank, Associate Financial Securities Company, Alpha Bank London, Alpha Gas Company, Armor Security Vault and Finance Company, Atlas Dredging Company, Atlas Capital Services, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Aura Seguros S.A, Avalon Textiles Company