Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Emirate Bank International

Emirate Bank International 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.


Emirate Bank International

From: "Jeremy Calvert" <jeremy-calvert@hotmail.com> Subject: Very Urgent And Confidential Date: Mon, 6 Aug 2007 11:49:37 +0100 From the desk of Mr. Jeremy Calvert BRANCH MANAGER OF EMIRATE BANK INTERNATIONAL DUBAI UNITED ARAB EMIRATE (U.A.E)

DEAR,

I am Mr. Jeremy Calvert Branch Manager Emirate Bank International Dubai ), I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond & Dorene Beck in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates , at the expiration of 7 (seven) years, the money will revert to the ownership of the ( U.A.E ) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email address: jeremycalvert_2@myway.com

Regards Mr. Jeremy Calvert.


E-Mails with references to Emirate Bank International 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 "Emirate Bank International").

 

Other Emirate Bank International examples can be found on the following pages: None

 

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Page: Emirate Bank International    "E" Pages: Eagle Sight & Associates, Eastgrace Corporation, Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank International, Ecobank, Nigeria, Ecobank, Senegal, Eco Bank, Togo, Ecobank Trust Bank, Ecolife Company, ECOWAS Funds Transfer Monitoring Unit, Ecoworld Wide International Agency, Edinburgh Metallurgical Company, Een-Bee, Eko Bank, Emirate Bank International, Equilibrium Finance Company, Equitable PCI Bank, Equitorial Trust Bank, Equity Trust Funds Int., eSources UK, Espinoza Manufacturing Company, E.U Lotto Award AgencyEuro Credit Security & Finance S.AEuro Millions Lottery Agency, Europe Oil and Gas Limited, European Community Humanitarian Aid Department, Europoint Offshore Security, Euro-PW Lottery Online Agency, Euros Express Agency, Evans Taylor Art Work, Executive Planet S.AExxonMobil