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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Ahli United Bank UK is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, 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 or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
Ahli United Bank UK
DR DAVE YORKE
Wednesday, April 22, 2009 6:16 AM
From: "Dr Dave Yorke" <dr.yorke@msn.com>
Re::Confirm
I am Dr Dave Yorke, Key Account Manager in well-known Bank herein London England However I have already sent you this same letter by post one month ago but I am not sure that the letter promptly get to you since I have not heard from you now i am resending it again through mail for your porsal.
At the course of my duty I discovered a dormant account in my office as Group Accountant with Ahli United Bank UK . It will be in my interest to transfer this fund worth of £48.5M pounds Forty Eight Million Five hundred thousand pounds in an account offshore. Can you be my partner? Every thing about this will be made known to you in fullness if an urgent attention is given to this letter.
Regards and respect
Dr Dave Yorke
Other Ahli United Bank UK examples can be found on the following pages: None
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Page: Ahli United Bank UK
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