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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 |
AIC is referenced in emails that appear to be fraudulent or bogus. 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: 15 Nov 2007 00:04:58 -0000 To: Subject: INVESTMENT PARTNER NEEDED. From: "CHRIS TELLA" <c_tella@yahoo.com>
Good Day
I know this Proposal will come to you as a surprise. I got your Contact from a friend of mine. My name is Chris Tella I am the Senior Vice President and Portfolio Manager for AIC,I have a client that has interest in investing in your country and i believe you can be of good assistance to him, that was why I contacted you. He have promised to reward you with a good sum of money which I will let you know after i hear from you.
Contact my email address/Telephone Number/Fax for further explanation: c_tella@yahoo.com
Sincerely. Chris Tella BA, CFA Senior Vice President and Portfolio Manager for AIC Email: c_tella@yahoo.com
USA OFFICE: Tel/Fax: 1 206-350-2343
LONDON OFFICE: Tel: 0044 702-401-9929 Fax: 0044 709-289-5651
Other AIC examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: AIC
"Ag-Al" Pages: Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, AIC, Air Canada, Air Charter World Air Line, 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 Gas Company, Alpha General (Holdings) Limited