Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Equitable PCI Bank

Equitable PCI Bank is referenced in emails that appear to be fraudulent or bogus.  Equitable PCI Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  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.


Equitable PCI Bank

Date: Sat, 01 Sep 2007 15:56:41 +0100 From: Velocity360@hot.rr.com Subject: Proposal

MRS. CECILIA CHAI SANA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. . Good Day,

Let me start by introducing myself, I am MRS CECILIA CHAI SANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.This is a legitimate transaction,and you will be paid 20% for your "Assistance".If you are interested, please write back by mail and provide me with your confidential telephone number, contact address and full name and I will provide further details and instructions. Please keep this confidential; finally, please note that this must be concluded within two weeks. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email;(mrscecilac44@yahoo.com.hk ) for more details on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know.

Kind Regards, Mrs.Cecilia Chai Sana


E-Mails with references to Equitable PCI Bank 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 "Equitable PCI Bank").

 

Other Equitable PCI Bank examples can be found on the following pages: None

 

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