|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
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.
Other Central Bank of Italy examples can be found on the following pages: None
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 Lawyers | Rule 144 Opinions | California 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 Attorneys
Page: Central Bank of Italy "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capital Financial Agency, Capital Financial Services, Capitec Bank Ltd, Casino Award Agency, Casino World Agency, CBH Qingdao Co., Ltd, CCUC Inc., CDW International, Cematex, Central Bank of Ghana, Central Bank of Indonesia, Central Bank of Iraq, Central Bank of Italy, Central Bank of Liberia, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chartered National Bank, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Chuo Bussan Co., Ltd, Church of Christ in England, Citi Bank Plc, Citi Trust Bank, Cititrust Finance Bank, Citizens Foundation, Citizens International Bank, Citizens Int'l Bank Plc, Citoyennete et Immigration Canada, Clariden Bank, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange, Compensation and Finance House, Continental Bank, City Express International Bank, Continental Bank, Benin, Continental Trust Bank, Cooperative Bank Plc, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Craigslist, Credit Bank Benin, CREDIT DE L' ATLANTIQUE, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CSL Canada, CWay Import and Export