Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Debt Reconciliation Committee

Debt Reconciliation Committee 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.


Debt Reconciliation Committee Example

 

Happy New Year

Saturday, January 3, 2009 6:47 PM 

From: "Mr.Abraham Ubaka" <bellovictor2007@yahoo.com.hk>

Dear Sir,

May I respectfully invite your kind attention, we have Twenty Million U.S. Dollars(US$20.M) which accrued overtime from deliberately inflated contract awarded in my Ministry and executed by a consortium of multinationals in the Oil Industry the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization process is concluded in your name. I have concluded every arrangement to ensure that you receive the funds successfully as the contractor that executed the contract. I will give you more information as soon as you indicate your willingness to assist in this transaction. After successful conclusion of this transaction, we shall share the money 70-30 (30% for you and 70% for me. I await your good response today.

Thanks for your co-operation. Mr. Ubaka Abraham, Director,Debt Reconciliation Committee.


Other Debt Reconciliation Committee examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

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: California Lawyers 

 

Page: Debt Reconciliation Committee

"De" Pages: De Brekon Company Inc., Debt Reconciliation Committee, Dekker and Company, Delixi Company, Delixi Consults, Dell Small Business Store Limited, Delta Chelsea Canadian Hotel, Delta Lloyd Finance, Department of Minerals and Energy, Design Fabrication Management Inc., Deutsche Bank, Deutsche Bank of London, Development Bank of Singapore (DBS), Development Bank of Southern Africa, Development Works Corporation, Dexin Shoes Co. Ltd.