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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 |
Civic Finance Securities is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, 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 as they may be forged or stolen. Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges. You may want to visit other pages or sites to learn more.
Civic Finance Securities example
UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTSSaturday, October 18, 2008 3:33 AM From: "MRS MARYLYN PETERSON" <marylynpeterson@yahoo.co.uk>Add sender to Contacts To: undisclosed-recipientsUNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM MRS MARYLYN PETERSON,CIVIC FINANCE SECURITIES COMPENSATION OFFICE/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
ATTN: VICTIM,REF/PAYMENTS CODE: STB/06654 1.5 Million United States Dollars.
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam 1.5 Million United States Dollars .You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your 1.5 Million United States Dollars compensations funds.
On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims 1.5 Million United States Dollars each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Central Bank of Nigeria as corresponding paying bank under funding assistance by BRITISH GOVERNMENT.Benefactor of this compensation award will have to be first cleared and recommended for payment by CIVIC FINANCE SECURITIES Nigeria Plc.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States.We still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.We shall feed you with further modalities as soon as we get response from on how you intend receiving your compensation payment. Send a copy of your response and payment code to the lawyer that was alleged to you.The lawyer has been sent to Nigeria to work with to make sure you recieve your full payment and to also guide you.
Orange Law Firm 5 Walter Carrington Crescent Victoria Island Lagos Nigeria.
Barr. Maxwell Jones (Lawyer attached to the British Embassy) SCAMMED VICTIM/REF/PAYMENTS CODE: STB/06654 1.5 Million United States Dollars Email: barrorangelawchambers@gmail.com Telephone: +234-807-7600-257 Make sure you call him immediately you get this mail so that we can start processong your payment the legal way.
MRS MARYLYN PETERSON. (CHAIRMAN COMMITTE ON FOREIGN DEBTS PAYMENT UNITED NATION AND USA GOVERNMENT).
Other Civic Finance Securities examples can be found on the following pages: None
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Page: Civic Finance Securities
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