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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
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.
Other Alpha Bank of Greece examples can be found on the following pages: None
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