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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Global Trust Diplomatic Corp. 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.
Global Trust Diplomatic Corp., Global Trust Corp.
Date: Sat, 29 Sep 2007 13:11:55 +0100 From: lwilliam@gt.rr.com Subject: APPRECIATION ON YOUR PAST EFFORTS
Dear Sir/Madam
I am EGO DIMMA, Department of Risk Management GLOBAL TRUST Corp. We received a cheque valued at USD$950,000.00 directed to sent to you from Dr. ZAK ILO, Director Foreign Operation, African development Bank (ADB). This cheque was sent to us by your business partner Mr. Manyindo Charles whom you assisted through a business deal you brokered for him in your country before he travelled to Spain.
He directed us to deliver the cheque to you as your own share of the deal through the Director of Banking, African Development Bank. We wish to inform you that the above mentioned cheque will be delivered to you immediately we confirm from you the address as part of our in house security measures and also to be sure that the cheque is appropriately delivered to the rightful owner.
However, confirm/forward your mail delivery address and your contact phone number to enable us despatch your cheque. As soon as that is done, further information will be given to you on the exact date of arrival to your destination. Do not hesitate to confirm your mail delivery address as we shall not be liable for wrong delivery. Send the requested information: (1) Your full name, address and contact phone number, through the undersigned officer to enable us deliver your cheque:
HON DR EGO DIMMA GLOBAL TRUST Corp Email: global_trust_diplomatic2008@yahoo.fr
Address :327dangogo Cotonou, Benin Republic
As soon as we reconfirm this information from you, your cheque will be despatched immediately.
Yours faithfully, HON DR EGO DIMMA GLOBAL TRUST DIPLOMATIC Corp
Other Global Trust Diplomatic Corp. examples can be found on the following pages: None
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2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: San Jose Business Attorneys
Page: Global Trust Diplomatic Corp. "G" Pages: Garant Bid Company, Gardiner & Theobald, General Field Gold Mining Company, 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, Global Bank of Benin, Global Craft Inc., Globalexport Art Gallery Co., Ltd, Global Express Courier Company, Global Finance & Security Service, Global Lottery Corporation, Global Security & Finance Company, Global Max Courier Delivery Company, GlobalMax National Security Warehouse, Global Security Company, Global Seguro Espana, GlobalTransfers Inc, Global Trust Agency, Global Trust Bank PLC, Benin, Global Trust Courier Company, Global Trust Diplomatic Corp., GM AutoImporters GmbH, Gohmann & Associates Germany, Gold Miner Association, Gold Refinery Company, Gold Trust Bank, Goldenberg Company, Goldyard Investment, Gomera Seguros, Gonet Security Company, Grand Finance and Trust Bank, Gristmill Investment Co., Grupo Bilbao Security Company, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC