Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Global Security Company

Global Security Company 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.


Date: Tue, 26 Jun 2007 12:49:43 +0200 (CEST) From: "giftanthonyaa3 anthony" <giftanthonyaa3@yahoo.fr>  Subject: From, Miss Gift Anthony.I need your help To: giftanthonyaa3@yahoo.fr Dearest One,

I am Miss Gift Anthony the only Doughter to late Mr John G.Anthony,I am 23 years old girl, I belive you are the rightful person to assist me without any problem or betrayal of trust among each other and I want you to know that it is the spirit of the Almighty God that led me to you.

Please,I also want to let you to know that I don't have any Family to help me here I purposely came here because of the Consignment my Late Father Deposited with GLOBAL SECURITY COMPANY here in Abidjan Cote divoire.and I am also here as Refugees waiting for the time God will bring someone who is Trustworthy that will come and help me out with the retreving of this consignment out from the security company.and I belive that you are the one that God have shown me.

The consignment contains the sum of $2.3 Million Dollars.

This Transaction is 100% risk free as you can see to it and in the Document covering the Existance of the consignment it was Deposited in my name Gift Anthony as the next of kin.

Please I want you to indicate both your Home Address with your personal Telephone Numbers.My late father's name is Mr John G.Anthony, and my mother's name is Mrs Franca Anthony but both of them has died.

After the security company deliver the consignment to you and Fund has been Transfered into your Account.You will now visit me here in this camp and meet with the Refugee management on how you will take me along to your country to continue my edcation.I want you to assure me that you will help and invest this Fund wisely and you will also be a share holder in the bussiness for 10 years if there will be any changes later.

I have discussed with the Director of the security company Dr.Ahmed Bakayoko when I went to verify for the Existance of the consignment and he confirmed to me that they can deliver the consignment in any part of the world of our choice through their diplomat. if we come up with their Requirements.

I want you to know that after this consignment has been deliver to you I am planning to continue my education in your country with out staying any longer in this country.

Please I will like you to indicate your seriouseness to this Transaction because the Present Government this country are Planning to Diserm the Rebles and this has lead to alot of killings of 9 French Army and so many Innocent citizens,we dont want to be a victim of civil war,

I will be waiting for your quick responce to my mail,as soon as possible you read my message.

Yours Sincerely, Miss Gift Anthony


From: "james onell" <mrjames_onell9@hotmail.fr> Subject: CONTACT ME. Date: Wed, 13 Dec 2006 15:55:07 +0100

Dear Friend

Am Mr. James Onell, I am in charge of auditing and account section of Global Security Company Bangkok Thailand with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us of the end of the transaction.

During our investigation and auditing in this security company my department came across a very huge sum of money belonging to a deceased person who died on plane crash and the fund now been dormant in his account with this security company without any claim of the fund in our custody either form his family or relation before our discovery to this development.  Although personally, I kept this information secret within myself and partner to enable the whole plans and ides be profitable and successful during the time if execution, the said amount was Us &14M (Fourteen Millions United State Dollars).

As it may be interest to you to know, I got your impressive information through my good friend who work with chamber of commerce there in Thailand. It is him who recommended you to me to be viable and capable to champion a business of such magnitude without any problem.  Mean while all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, got the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great deal.  In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this company.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the security company and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by designation back account.  I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% we be set aside to take care of expenses that may arise during the fine of transfer and also telephone bills, while 60% will be for me and by partners.

Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will write application to rinsing out of the company and join business.  And it will require us to come down to your country for subsequent sharing of this found according to percentages previously indicated and further investment either in your country or any country you advice us to invest in.  All other necessary information will be sent to you when I heard from you I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,

James Onell.


Other Global Security Company examples can be found on the following pages: None

 

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Page: Global Security Company    

"Global S-Gm" Pages: Global Security & Finance Company, Global Security Company, Global Seguro Espana, Global Speed Courier Company Limited, GlobalTransfers Inc., Global Trust Agency, Global Trust Bank PLC, Benin, Global Trust Courier Company, Global Trust Diplomatic Corp., Global Union Finance, GM AutoImporters GmbH