Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

AIC

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.


AIC

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


E-Mails with references to AIC can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "AIC").

 

Other AIC examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  Rule 144 Opinions   California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: AIC    "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 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 Trust Agency, Aqua-Chips, Arkema Group, Arts & Crafts LimitedAsia 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