Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Anglo-Gold Mining Company

Anglo-Gold Mining Company was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. Anglo-Gold Mining Company is almost certainly not involved nor likely to approve the use of its name 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.

Anglo-Gold Mining Company

From: "MRS MARIA DIZ" <irenne5@yahoo.es> Alert To: info@svbizlaw.com Subject: MY DEAR I AM MARIA DIAZ A BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW Date: Mon, 07 Aug 2006 13:05:20 +0200 Banco Santander Central Hispano Calle Gonzales 16, 25436 Madrid Spain. Email:maria-45@fsmail.net Dear Sir, RE: PROPOSAL It is by virtue of trust, and the nature of this transaction as being CONFIDENTIAL that I send this letter to you. I am Mrs MARIA DIAZ The Chief Auditor of Banco Santander CentraI Hispano Madrid Spain got your contact address from the Spanish Information Exchange(SIE), your impressive managerial record made me to solicit for your partnership in this transaction. Briefly, when going through some old files in my Department, I discovered a dormant fund (Company's Account). The sum is €7M (SEVEN MILLION EURO'S). During my research, I found out that this account was open with our bank in 1982,and since 1999 no body has operated on this account until this day. The Account Number is 14-255-2014/utb/t, and the original owner of the account is LATE MR.JEROME N.SNAGA- A foreign investor, who is also a miner at the Anglo-Gold Mining Company in Mafikeng. My investigations proved to me that MR. JEROME SNAGA died on the 14th of April 1998 by a fatal motor clash.(Accident). I made more research over his death, and it proved to me that he did not name any individual as beneficiary/nest-of-kin [heir] to his funds before he died, and I have personally watched with keen interest for the past years to see the next-of-kin [heir] but, all has proven Abortive. Even his company has no knowledge on the existence of this fund. On this note, I would like to present you before my bank as the Next-of-keen/ beneficiary to this funds so that it can be transferred into your bank account in favour of YOU and I. 1) I will put in place the important bank formalities/ process that will be needed by the bank once approval is issued to us. 2) My bank management will be ready to transfer the funds to whom ever that comes up with correct information/ details to this account of which I shall furnish you. 3) I am only contacting you because,the funds cannot be approve to a local bank account, but can only be approve to any foreign bank account as the former owner of the account (MR. JEROME SNAGA) was a foreigner. 4) Upon the successful transfer of this funds into your bank account, I accept to give you 30% of the total fund, while I shall Keep 65%, and 5% shall be map out for putting the necessary clearing documents in place. Be rest asured that I will use my office position to push forward this transfer until the funds is successfully transferred into your bank account. And this will take 9 working days for us to conclude. As soon as I hear from you, I shall furnish you with the next details/ steps to this transaction. Until I read from you.Best Regard Mrs Maria Diaz.

E-Mails with references to Anglo-Gold Mining Company 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 "Anglo-Gold Mining Company").

Other Anglo-Gold Mining Company examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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