Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Anglost Standard Trust Bank

Anglost Standard Trust Bank is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


CONTACT ANGLOST STANADARD TRUST BANK

Friday, February 6, 2009 5:04 AM

From: "GLOBAL EMAIL LOTTERY" <keller36.fiduciary@live.com>

SHELL/TEXACO LOTTERY Attn: Winner, On behalf of the entire staffs and management we wish you congratulations for being one of our lucky winners in the last email draw held here in Nigeria .

Your company or personal email address was randomly selected through our computer ballot system which was use to draw out our yearly winners through out the seven continent of the world.

Since you are non residence, your transfer is going to be an international telegraphic wire transfer from our paying bank here in Nigeria to your own designated bank account.

Note: That funds lodged in Premium Account are NON-DEDUCTABLE until it has been transferred to your operative account. And due to the insurance bond policy, no one can deduct anything out of your winning funds until it get to your own designated bank account.

You are therefore advice to contact the paying bank for further instructions on how to transfer your winning prize to your personal bank account (Designated Bank Account).

Their contact information is stated below:

BANK NAME: ANGLOST STANDARD TRUST BANK PLC BANK ADDRESS: 28 canada Square Park Nigeria Africa BANK Tel: +218-914-626-142BANK Email: anglost_onlinetransfer@yahoo.com.hk BANK CONTACT PERSON: MR. KEN JONATHANDIRECTOR OF INTERNATIONAL TRANSFER/ LOGISTICS I will advise that you contact the paying Bank and you will be instructed on how to secure an account for online transfer. Do comply with their banking policies. If you have already contact the paying bank, you can ignore this message.The Bank might also contact you before you contact them. Congratulations once again and endeavor to keep us updated prior to your correspondence with the paying bank. Best Regards, Mr. James KellerPrize Supervisor


Other Anglost Standard Trust Bank examples can be found on the following pages: None

 

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Page: Anglost Standard Trust Bank

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