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Scam Email Alert |
A public service from the |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
AXA Isle of Man Limited 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. Do not cash any of their checks as they may be forged or stolen. Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges. You may want to visit other pages or sites to learn more.
From: AXA Isle of Man, U.K.Sunday, January 18, 2009 1:11 PM
From: "Thomas Craig" <axaisleltd@live.com>
From: AXA Isle of Man, U.K. ATTN, We are a leading provider of offshore investments. We operate from the secure tax efficient environment of the Isle of Man, where we manage more than ?4.6 billion for over 23,800 clients (as at 31 December 2006).
We wish to notify you again that you were listed as a beneficiary to the total sum of 6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld due to protocol).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckon that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.
Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary legal documents in your name at our high court probate division for the release of the fund in question.
Please contact the officer in-charge of this profile for further correspondence and assistance. Officer in-charge : Thomas Craig
Kind regards, AXA Isle of Man Limited, Royalty House, Walpole Avenue Douglas, Isle of Man, IM1 2SL, British Isles
Other AXA Isle of Man Limited examples can be found on the following pages: None
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Page: AXA Isle of Man Limited
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