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Central Bank of Italy

Central Bank of Italy is referenced in emails that appear to be fraudulent or bogus. 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.

Central Bank of Italy

Date: Mon, 09 Jan 2006 From: "antonio baldi" <antoniobaldi_tourism@yahoo.com> Subject: Awaiting your registration fee s to commence processes To: xxxxxxxx

Attn: xxxxxxxxxxxxxxxxxxx

Note that the registration fees cannot be deducted from the total sum of your prize, as this was instruction given by the Tourism International.

My duty as your Italian agent is to make sure all your registrations are done perfectly and to obtain your visas before your coming for the conference.

Therefore you are required to go ahead and make the payment of the registration fee and normalizations of your winning prize on my names (DR. ANTONIO BALDI) through Western Union Money transfer and send to me the transfer codes.

Also note that your documents has been presented to the Federal Ministry of Finance Italy waiting for your registration fees to process your documents and submit it to the Central bank of Italy for the transfer of your fund and normalizations of your visit to Italy based our up coming conference.

As soon as you send the fee kindly email me to enable me proceed for claim and registrations on your behalf.

Your response is needed.

Regards, Yours Agent Dr. Antonio Baldi.

E-Mails with references to Central Bank of Italy 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 "Central Bank of Italy").

Other Central Bank of Italy examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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