Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

BT & Co.

BT & Co. or Bishops Thompson & Co. was referenced in one or more unsolicited emails that we have received.  These emails appear to be fraudulent or bogus.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact anyone listed on the email and especially do not give out personal information.  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.


 BT & Co. - Bishops Thompson & Co.

Date: Mon, 7 May 2007 9:12:39 -0300 From: "Paul bishops Esq." <phillipdavis@cresce.net>  To: paulbishops@j-mail.info Subject: Legal notice from BT & Co.

-- Bishops Thompson & Co. London WC2A 3LH U.K.

THIS IS AN OFFICIAL NOTICE OF THE AVAILABILITY OF A DEPOSIT BOX IN YOUR NAME.

I work for BT & Co., a U.K. law firm that arranges asset management and storage of special valuables for reputable clients.

We have information concerning of the availability of a deposit box with a Vaults Storage Company which has been listed in your name. A benefactor made you the beneficiary of the deposit box which contains US15,000,000.00. The lease on the Safe deposit boxe has expired and no further rental payments or claims have since been made since dormancy.

Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period and the lease expired without further rental payments or claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order,incomplete, illegible records and result of computer and clerical errors. When owners or thier heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.

The funds contained in the deposit box could have been as a result of unclaimed Pensions, Bank & Building Society Accounts, Court Funds, Insurance Policies, Securities, National Savings Accounts, Inheritances, Holocaust-era assets and National Lottery winnings with its interests from a relative which was not claimed.

We can provide legal assistance and claims administration through the Treasury Solicitor, Department of the Probate Registry for transfer of ownership of the safe deposit box to you as the sole and legal beneficiary. After which we will arrange the release of the safe deposit box to you.

More Information will be provided concerning the deposit box when you get back to us.

Thank you and I remain

Paul Bishops Associate Solicitor BT & Co. London WC2A 3LH United Kingdom


E-Mails with references to BT & Co. 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 "BT & Co.").

 

Other  BT & Co. examples can be found on the following pages: None

 

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Page: BT & Co. - Bishops Thompson & Co.     "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 America (Asia) Ltd.Bank of China, Bank of East Asia, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of South Africa, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Bank Plc, Barclays Private Bank Espaņa, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bevic Mining Group Limited, Bhutan National Bank, Bicia BankBicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company