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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Brown Shipley Private Bank is referenced in emails that appear to be fraudulent or bogus. Brown Shipley Private 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.
Brown Shipley Private Bank
Date: Mon, 30 Jul 2007 21:04:17 +0800 From: "Tony Hurley" <tonyhurley100@gzz.com.cn> Subject: Inquiry From Tony Hurley Good day,
I am Tony Hurley, a staff of BROWN SHIPLEY PRIVATE BANK UK.I am Contacting you in respect to US$9 Million deposited with our private bank whose original depositor died in mid 2003, In line with our internal processes for account holders who have passed away, we instituted our own investigations in good fate to determine who should have right to claim the estate. This investigation has for the past years been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem to no avail.
The bank will by the end of its financial year in 2007 broadcast a request for statements of claims, failing to receive viable claims they will probably revert the deposit back to BROWN SHIPLEY PRIVATE BANK accounting system.If you are familiar with private banking affair you will agree with me that the world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. As a matter of fact, my present official capacity as the Head of private banking sector dictates that I am the only party to supervise the investigation in relation to the deposit and the beneficiary of the deposit.
My proposal: I am prepared to norminate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.There is a reward for this project and it is a task well worth undertaking. I have evaluated the risk and the only risk I have here is from you refusing to work with me and alerting my bank.if you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself.
My official lines are not secured lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management Policy.
Kindly send response to thurley112@sify.com
Sincerely, Mr.Tony Hurley
Other Brown Shipley Private Bank examples can be found on the following pages: None
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