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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Allen & Overy

Allen & Overy 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: Fri, 25 May 2007 13:18:05 -0500 (EST) Subject: YOUR URGENT ATTENTION IS REQUIRED. From: "ALLEN AND OVERY PLC.(MR. STEVE GRAIG)" <steve1_graig@yahoo.com.hk> 

Allen & Overy. (LLP) Private Consultants. One New Change London EC4M9QQ. England.

I am Steve Graig, a private consultant for very eminent personnels in the Asian and Middle East region. These personnels have appointed me to source on their behalf a credible foreigner with whom they can jointly entrust a reasonable amount of money, which will be chanelled into a highly lucrative business venture. They have $150million (one hundred and fifty million United States dollars) transferred to Europe.

They request strict confidentiality due to their public nature, they prefer to be anonymous hence I have been given the mandate to source for some one of high business experience with very good reputation This is the proposal in summary:

1. My client (s) are top politicians/government officials in the Asian and Middle East region they want the funds to be invested through a well-established businessman abroad who can front for them without disclosing their true identity.

2. All that is required is your willingness to invest this money for them in a highly lucrative business venture under strict profitable monitoring.

3. A power of attorney will be given to you to manage these funds on their behalf.

4. You will be awarded as compensation a certain percentage from the proceeds of the investment, which is still negotiable.

If you are interested, and you have the capacity to handle such huge amount of money kindly indicate by replying this mail so that we may proceed by reaching a valid agreement that will be binding to all the parties to this transaction. Reply to:

Email: steve17_graig@yahoo.com.hk

Respectfully Mr. Steve Graig


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Page: Allen & Overy    

"Al" Pages (2): Alinco Security Company, Alkebulan Mining Company, 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