Associate Financial Securities Company

Associate Financial Securities Company was referenced in several unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it.  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.

Associate Financial Securities Company

From: "mr ken" <ken_rondo427@hotmail.com> Subject: GOOD DAY Date: Tue, 13 Feb 2007 00:55:38 +0100 ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA

DEAR FRIEND,

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.KEN A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME. IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY DIRECT LINE (234 80 62504026) OR YOU SEND ME -MAIL ken_rondo7@yahoo.fr SO THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON. FOR QUICK . RESPONSE PLEASE REPPLY TO ken_rondo7@yahoo.fr THANKS FOR YOUR COOPERATION MR KEN RONDO

Other Associate Financial Securities Company Examples: 1

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  | Attorney Legal Opinions  |  Contract Review Lawyers  |  Fraud Lawyers

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 Lawyers 

Page: Associate Financial Securities Company    "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, Alghanim Sons Group Co., All Product 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 Limited,  Asia 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