Scam Email Alert 

 A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Alpha Bank of Greece

Alpha Bank of Greece 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.

Alpha Bank of Greece

GOOGLE EMAIL LOTTERY INTERNATIONAL [Edit] 6/10/07 From: google promotiongoogle_promotion@ekolay.net LOTTERY CLAIM FORM [Edit] 8/24/07 From: Barr. Anderson Terry bglasstrust@yahoo.gr FUND TRANSFER NOTICE FROM ALPHA [Edit] 8/27/07 From: alphabankgr@aim.com ...Your e-mail address , attached to ticket number 675432890044/376 , with serial number 200-373 drew the lucky numbers 1-0-11-44-3-222 and consequently won in the First Category . You have therefore been awarded a lump sum pay out of One Million(1,000,000.00) Euro , which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category. The results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL. tiennguyenv@walla.com Reference Nr : AMC/2331-ILHWGI0431/06. You are advised to contact the agents by email. NOTE: For easy reference and Batch Nr : EOST/25/0496/TVUFS identification . Remember to quote these numbers in every one of your correspondence with your claims agent.(Reference and Batch Numbers).

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A visitor of our website received a FUND TRANSFER NOTICE FROM ALPHA " date: 27-08-2007 ."Winning Certificate Authenticated " at the Ministry of Justice Athens Greece (Obtained from your agent) , this is informed of Mr.Johnson Remos (For Alpha Bank of Greece). "Glass Trust Claims Agency" tel : 0030-699-493-7026 AND "ALPHA BANK" TEL : 0030-694-317-7836.

E-Mails with references to Alpha Bank of Greece 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 "Alpha Bank of Greece").

 

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

 

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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 

 

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