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Law Offices of Thomas Gross

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Euro Credit Bank Plc

Euro Credit Bank Plc 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.


RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.500,000.00, EURO CREDIT BANK PLC

Sunday, February 10, 2008 8:34 PM 

From: "EURO CREDIT BANK PLC" <e_c_b_100@hotmail.com>

EURO CREDIT BANK PLC 

246/B Tideslea Path, West Phamesmead , 

London SE28 ONH , United Kingdom 

FAX; 0044-871-264-0649 

Dear Friend,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.500,000.00

We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Certificate Form to enable us credit your account directly by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your account within four working days from the day you obtain this Non-Residential Certificate Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE NUMBER AND FAX NUMBER directly to our company Private E-mail ( euro.creditbank4@yahoo.co.uk ) (euro.creditbank@sify.com) Yours sincerely,

Mr.Paul Hammond Head of International Transfer Banking Division. EURO CREDIT BANK PLC


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Page: Euro Credit Bank Plc

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