Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
First National Bank London was referenced in unsolicited emails that appear to be fraudulent or bogus. First National 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 legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. You may want to visit other sites to learn more.
Date: Thu, 8 Mar 2007 11:01:43 +0100 From: "andrew perio" <email@example.com> Subject: HELLO Manager Credit and Foriegh Bills First national Bank Thorpebank Road, London, W12 0PG United Kingdom Tel: +44 7031819678 Email: firstname.lastname@example.org
Attention: My name is Mr.Andrew Perio, the Manager of Credit and Foreign bills of FIRST NATIONAL BANK LONDON, UNITED KINGDON. I am writing in respect of a foreign customer of our bank with account number -908-14-255-114 whose name is Kim, Janewy, U.S.(Mr.), an American citizen who died in a plane crash[Korean Air Flight 801] with the whole passengers onboard on August 6,1997.And for your perusal you can view this web site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$1.2M (One Million Two Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than eight years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing offer you 40% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this processing of this claim.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be complited within nine banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail or call me signifying your decision. Please include your private Tel/Fax numbers for quick communication on my personal email address:
Yours Sincerely, Mr.Andrew Perio. Manager Credit and Foriegn Bills First national Bank London, UK. Tel. +44 7031819678. Email: email@example.com
Other First National Bank London examples can be found on the following pages: None
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Page: First National Bank London
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