Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Guernsey International Fund Managers Ltd

Guernsey International Fund Managers Ltd was referenced in unsolicited emails that appear to be fraudulent or bogus. 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. 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.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Guernsey International Fund Managers Ltd

To: Subject: REPLY From: "Re: Privileged and Confidential" <clive1986@excite.com>Date: Sun, 22 Apr 2007 18:00:51 -0400 (EDT)

Re: Privileged and Confidential

Dear Sir,

My Name is Mr. Robert King. I work with Guernsey International Fund Managers Ltd (A Government Owned Funds Management Corporation)

In my Portfolio, I handle our Investor's Capital Funds that gives me the opportunity to make 1.3% from the Return On Investments (ROI).Nevertheless, the ROI are paid to our Investors on the expiration of every 3 years. On this note, I have acquired a total sum of 35million GBP,(Thirty-Five Million Great Britain Pounds Sterling) representing the 1.3% of ROI and hereinafter need someone that will be ready to work with me to receive the aforementioned funds on my behalf without my establishment knowing that I am the bona fide owner of the funds. However, there is no risk involved as well as legal implication. Our sharing ratio will be 60:40 if you are interested.

I look forward to hearing from you shortly.

Kind Regards,

Mr. Robert King.


E-Mails with references to Guernsey International 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 "Guernsey International").

 

Other Guernsey International Fund Managers Ltd examples can be found on the following pages: None

 

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Page: Guernsey International    "G" Pages: Garant Bid Company, Gardiner & Theobald, George Weston Foods Company, Ghana Commercial Bank Ltd., Global Bank of Benin, Global Craft Inc., Globalexport Art Gallery Co., Ltd, Global Finance & Security Service, Global Lottery Corporation, Global Security & Finance Company, Global Max Courier Delivery Company, GlobalMax National Security Warehouse, GlobalTransfers Inc, Global Trust Agency, Global Trust Bank PLC, Benin, Gohmann & Associates GermanyGold Miner Association, Gold Trust Bank, Goldyard Investment, Grand Finance and Trust Bank, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC