|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Bank of South Africa was referenced in unsolicited emails that appear to be fraudulent or bogus. Bank of South Africa 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. 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. Do not contact the sender 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.
Date: Fri, 23 Feb 2007 17:56:38 +0100 (CET) From: "Dr. Paul Kuykendall" <libosa27@yahoo.es>Subject: Immidiate Approach To: eifionlewis@hotmail.com Bank of South Africa, 6 Independence Avenue Johannesburg,South Africa. po-box 2021 South Africa
Dear Sir/Madam We write to seek your co-operation/partnership to the transfer of money in your offshore account. I came accross this dormant account during our last 2004 anual financial auditing and since then, there have not been any form of claims imposed on that account/trace of the next of kin. The total amount of money in the account is Thirty six Million United state dollars ($36,000,000). I held the office of finance director with the bank (Imperial Bank Of South Africa) and I have been working with the bank for the past 26 years. I will give you more detail information concerning the deceased depending on your response.If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of these unclaimed funds.Your contact phone numbers and name will be necessary for this effect. We have reposed our confidence in you and hope that you will not disappoint me. We wait for your immediate reply. My Regards,
Dr. Paul Kuykendall
Other Bank of South Africa examples can be found on the following pages: 1, 2
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: Bank of South Africa "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of China, Bank of Ghana, Bank of Mauritius, Bank of Scotland, Bank of South Africa, Bank of Tokyo Mitsubishi UFJ, Barclays Bank of Ghana, Barclays Private Bank Espaņa, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bevic Mining Group Limited, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, Bradbury Holdings Limited, British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors