Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Girobank London

Girobank London 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.


Girobank London

Date: Sat, 7 Jul 2007 02:50:42 +0800 (CST) From: "MRS.CAROLINE DALLICK" <barristerben220@yahoo.com.sg> Subject: FOR YOUR ATTENTION ONLY!! To: barristerben220@yahoo.com.sg From desk of Mrs: Caroline Dallick. Director Remittance department GiroBank London. UNITED KINGDOM

IMMEDIATE RELEASE PAYMENT GIROBANK LONDONEUK/102/0005B.

From the records of outstanding file of this bank Girobank london we find out that your name is among the list of people that we have be instructed to pay their money from this bank GIROBANK LODON.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. To recomfirm the following information to us to enable us know that you are the really beneficary of this fund.

Below are the information which we need from you to enable us proceed with the immediate relaese of your fund into your account immediately.

1)Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Scanned copy of int'l passport.

As soon as this information is received, your payment will be wire into your account without any further delay and also a bank payment slip form will be given to you once you send all this informations to show that you are the really beneficiary of this fund.

Please also this information we requested is to enable us know that you are the owner of this mentioned money right.and the amount to transfer into your account is £9,000,000.00 Million Pounds which i don't know if that is what you have in your own file. You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me in this e-mail box:

your urgent respond is highly needed on this matter to enable us proceed immediately.

Yours Faithfully Mrs. Caroline Dallick. Dircetor Remittance department of Girobank London.


E-Mails with references to Girobank London 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 "Girobank London").

 

Other Girobank London examples can be found on the following pages: None

 

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Page: Girobank London    

"Ga-Gi" Pages: Garant Bid Company, Gardiner & Theobald, GCI Financial, General Field Gold Mining Company, General Field Mining Co. Ltd, Genesis Oil and Gas Consultants Ltd, George Weston Foods Company, Ghana Commercial Bank Ltd., Ghana National Petroleum Corporation, Gilmac Financial Services, Gilmac Securities, Girobank London