Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Ahli United Bank UK

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

"Ag-Al" Pages (1): Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International Company Ltd, Ahli United Bank UK, AIB Group, AIC, Air Canada, Air Charter World Air Line, Air France, Airway Courier Service, Alaska Airlines, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co.