All States Trust Bank

All States Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.    If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Date: Mon, 4 Jul 2005 16:36:14 +0200 From: henry_daniels_2000@zipmail.com.br Subject: hello To: Dear Friend, Permit me to introduce myself, my name is Mr Henry Daniels. I work with All States Trust Bank of Nigeria Limited as the Assistant Auditor. In the discharge of my duties,I stumbled on this domiciliary account, that has remained dormant for three years now with Twenty million dollars(US$20m) in it. I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident. I am writing you so that we can work together to remit the money to you as the next of kin beneficiary because this money belongs to a foreigner and has to be claimed by a foreigner. I guarantee this transaction under a legitimate arrangement that will not breach the law by both parties, it is a simple process which will take a short while to process.If I hear from you, I will tell you all you need to Know about the money. Please if you are willing to assist me receive this fund,do contact me immediately via my private email:(henry_daniels_003@yahoo.com) so that we can discuss better about the transaction. Best Regards, Mr Henry Daniels Assistant Auditor A.S.T.B 

Other All States Trust Bank examples can be found on the following pages: None

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Page: All States Trust Bank    

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