Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Asia Union Bank

Asia Union Bank is referenced in emails that appear to be fraudulent or bogus.  Asia Union Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real 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 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.


Asia Union Bank

 Subject: Very urgent please. 

Dear Winner ,

Send the below application letter to the ASIA UNION BANK, Bangkok Thailand for your claim:

THE MANAGING DIRECTOR ASIA UNION BANK PLC. BANGKOK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.

Bangkok,Thailand 10120 Office Tel: +66.286-144-36 # 4 Office Fax: +66-231-181-42 Direct Line: +66-17431-998 Email:asia_unionbank@yahoo.com

Officer In Charge:Mr. Bashir Karim.

Sir,

APPLICATION OF CLAIM OF THE ASIAN PACIFIC INTERNATIONAL/ PROMOTIONS ORGANIZATION

PRIZE/AWARD./BATCH: ZVD/97835428/58: REFERENCE: 86/3549/ERN, Held on the 19th July 2005,

REF: No: K.YRT/9863457264/985.

I wish to apply for the claim Of the Asian Pacific International Promotion Organization prize/award payments. This is to inform you that my Phone number/Names/Email was attached to ticket number 175-28694235-94 with serial number 68249-2 that drew the lucky numbers of 32-00-58-78-42-51, which consequently won the lottery in the 2nd category and I was therefore contacted by the Vice-President of the ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD, Who afterwords instructed me to contact the Co-ordinator, Mr. Steven Bossman for further instruction on how to receive my Prize/award of $1,000, 000.00. (ONE MILLION UNITED STATE DOLLARS ONLY) in cash credited to file with REF. No: K.YRT/9863457264/985.

Note that I was warned that all prize money must be claimed not later than of 20th September 2006. Any claim not made by this date will be returned to HIS MAJESTYS DEPARTMENT OF THE TREASURY. In this aspect, Please I humble request that you should process and transfer my prize as soon as posible.

I look forward to hearing from you to enable me respond accordingly.

Best regards, Steven Bossman. (Coordinator


E-Mails with references to Asia Union Bank 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 "Asia Union Bank").

 

Other Asia Union Bank examples can be found on the following pages: None

 

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Page: Asia Union Bank   "A" Pages: Abbey National Bank, ABN Finance Group, ABSA Bank South Africa, Acorn Exports Limited, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, Air Charter Service Plc, Alcoa Bohai Aluminum Industries Company, All States Trust Bank, Allied Irish Bank, Allied Security Company International, Alliot Groups, Alpha Beta Finance, Amalgamated Bank of South Africa, American Axle & Manufacturing, Anglo Gold Ltd, Anglo-Gold Mining Company, Anhui Guofeng Plastic Industry Co., Ltd, Apex Trust Agency, Aqua-Chips, Arkema Group, Arts & Crafts LimitedAsia Trading Company, Asia Union Bank, Associate Financial Securities Company, Alpha Bank London, Alpha Gas Company, Atlas Dredging Company, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Aura Seguros S.A, Avalon Textiles Company