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Alpha Bank London

Alpha Bank London was referenced in unsolicited emails that appear to be fraudulent or bogus. Alpha Bank, the Greek bank, and its London branch are almost certainly not involved nor likely to approve the use of its their names in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially 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.

Alpha Bank London example 1

PATNERSHIP IN BUSINESSSaturday, January 31, 2009 7:00 AM From: "Phil Hodkinson" <hodkinson3444@msn.com>

Alpha Bank London

66 cannon Street

London EC4N 6EP

United Kingdom

Dear Friend,

How are you today? Hope all is well. I am in search of an agent to assist me in the transfer of £23,000,000.00 (Twenty Three Million Pounds Sterling) only in my branch that belongs to our Late Matthew L. Tallman, an American army who unfortunately lost his life in the helicopter crash on their mission for operation Iraqi Freedom on August 22, 2007.I want to transfer the money into your reliable bank account as the sole NEXT-OF-KIN.

No body has shown up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. You shall also help me in subsequent investments in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas for investment

(3) Assist me in purchase of properties.

For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.

Note that in a business of this nature, the bank don’t want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any problem. Please note down that once the fund get transferred into your account, you will take 40% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.

I need your urgent response and include your private telephone/mobile numbers for easy communication. Please reply if you can be trusted in this deal.

Regards,

Dr. Phil Hodkinson

Alpha Bank London example 2

Date: Wed, 4 Apr 2007 12:15:03 +0100 (BST) From: "Mr Sam G Brown" <mrkanprivate11@yahoo.co.uk> Subject: Mr Sam Brown To: sam@alphabank.com

Greetings,

I discovered a dormant account in my office, as Group finance director with Alpha bank London. It will be in my interest to transfer this fund worth Twenty Million Pounds Sterling £20,000,000) in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds,

since we are not allowed to operate a foreign account, Your contact phone numbers and name will be necessary for this effect, I have reposed my confidence in you and hope that you will not disappoint me. pls reply me at my private email box

mrsambrown_private@yahoo.com.hk

My Regards, Mr. Sam G Brown,

Other Alpha Bank London examples can be found on the following pages: None

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