Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Leicester Credit Bank

Leicester Credit Bank 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. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. 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.

Leicester Credit Bank

Example 1

Date: Mon, 19 Mar 2007 12:14:19 +0000 From: clmoffice_28uk@yahoo.co.uk Subject: CONTACT THE PAYING BANK To: __

Dear Winner,

We acknowledge the receipt of your information. On behalf of the entire staffs and management we wish you congratulations for being one of our lucky winners in the last email draw held here in the United Kingdom .

We are processing your winning certificate and it will be forwarded to you as soon as possible. You are advice to contact the payment center for immediate release of your prize money. Inform the bank that you will like to received details on how your funds will be transfered to you. The transfer Expenses have already been Paid by us, so do not bother about incurring any expenses before you received your Winning Prize.

Since you are non-residence, your transfer is going to be an online transfer from our payment center here in the United kingdom to your own designated bank account.

For the immediate release of your funds,you are required to contact our paying bank,whose head quarters is in the UNITED KINGDOM.Find below the contact information of the payment center:

Name Of Bank: LEICESTER CREDIT BANK PLC Contact Email: info@lecstplc.com Phone: 00 44-701-421-9004 Fax: 00 44 701 421 9075 CUSTOMER RELATION OFFICER: Mr. John Millings

I will advise you contact the payment center and they will instruct you on what to do.

Congratulation once again and endeavor to keep us updated for further instructions.

Best Regards, The Lottery Management. NB: Endeavor to send us a copy of all emails Sent to the bank

Leicester Credit Bank

Example 2

From: "LEICESTER CREDIT BANK PLC" <info@lecstplc.com> To: ____ Subject: REF: LCB/012/KK11 Date: Tue, 20 Mar 2007 15:19:07 +0000

Dear Value Customer.

RE: BANK TRANSFER IN YOUR FAVOR

Welcome to LEICESTER CREDIT BANK PLC ,one of the world leadings online banking facilities capable of transferring large sum of money on behalf of our clients to anywhere in the world within 48hrs.

This is to inform you that we have received a payment advice for the payment of your lottery winning sum into your account from the United Kingdom Lottery. You are therefore required to Fill out the Attached form [APPLICATION FOR TRANSFER OF FUNDS] to enable us start the transfer process.

During every transfer of funds in the banking sector, a little amount of percentage is charged known as cost of transfer. We are not allowed to deduct cost of transfers from temporary debit accounts because they are covered with hard cover insurance policies and as such cannot be deducted from prior to completion of transfers. Note that the UNITED KINGDOM LOTTERY ORGANIZATION have paid these charges already on your behalf. These charges paid amounted to 9, 325.00 Great British Pounds. I must tell you that you are a very Lucky Person.

Fill out the attached APPLICATION FOR TRANSFER OF FUNDS FORM and send us a Fax or Scanned copy for our perusal.

We wish you a hearthy congratulations Once again, Thank you for banking with us. Regards, Leceister Credit Bank.

E-Mails with references to Leicester Credit Bank 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 "Leicester Credit Bank").

Other Leicester Credit Bank examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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