Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

SNS Bank

SNS Bank was referenced in several unsolicited emails that appear to be fraudulent or bogus.   SNS Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  Our website 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.   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.


Date: Fri, 16 Feb 2007 16:49:04 +0100 (MET) From: "mackbb@terra.es" <mackbb@terra.es>  Subject: Account Credit officer. From The Desk Of . Account Credit Officer .SNS Bank NV. Website: www.snsbank.nl Private Email: mackbrunet@aol.co.uk

Dear Friend, Good day to you.

I am the above named.In the process of doing my job,i stumbled upon the account of a deceased client of this bank and i figured out that since you share a common name with him and i decided to contact you with this priviledged information regarding his account,

At the end of a five year depository mandate of any bonded depository account, if such an account is not claimed or renewed to commence another tenure of 5 additional years, a 6 months period of grace is granted to the account holder or its designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared amongst the directors of the bank at the end of that fiscal year.

This is about to happen to the said funds of the late customer and the amount involved is 7,800,000.00 (Seven Million Eight hundred thousand Euros), this i feel may not be to upright from both my end and aslo the end of the directors of the bank but i think it would rather be more beneficial to you and i who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers.Now what i intend you to do is to facilitate me with all your basic details such as:

FULL NAMES HOME MAILING ADDRESS TEL/FAX NUMBERS OCCUPATION AGE

These information will be used by an attorney which will facilitate all the relevant change of ownership mandate apart from the basic documents which i have in my possesion, as all copies of such documents will be provided to you as well for your records.Once this has been actualised the attorney will present the claims documents to the appropriate quaters in the bank and once they have all necessary details you will be contacted by the bank within 72hrs.

I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at the end of the day it's either the bank officials that get the funds or we get the funds one way or another someone gets to gain, i also want you to know that the whole process is 100% safe and you are guaranteed of your safety.

If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity,but also some level of detachment from conventional processes.In his bio-data form,he listed no next of kin.Opening an account with us means no one will know or its existence,account are rarely held under a name: depositor use numbers and codes to make the account anonymous . I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late customer, so that the funds could be transfer to your nominated bank account, if only you can co-operate with me and not to betray me at the end.

As soon as everything as been put in place for the transfer I will apply for an annual leave to travel to your country for my share of the funds and the sharing of the funds is 50% for me , 45% for you and the remaining 5% will be for expenses incurred during the transaction. Your earliest response will be appreciated so that we can commence this project as soon as possible. Here my Private Email: mackbrunet@aol.co.uk

Thanks. Mr.Mack Brunet. Account Credit officer.


E-Mails with references to SNS Bank can also be found on at least 15 other pages in our collection (note: we list three examples, if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "SNS Bank"):

 

Other SNS Bank Examples: 1, 2, 3

 

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Page: SNS Bank    

"Si-Sn" Pages: Siamrak Company Limited, Sidetrack Company Limited, Sierra Leone Diamond and Mining Corporation, Sierra Leone Diamond Corporation, Sierra Leone Gold and Diamond Corporation, Silver Trust B.V, Simpson Millar LLP, Singer Textiles Company, SinoSteel Corporation, Sinosteel Trading Company Ltd, Skye Bank Ltd, Skye Bank Nigeria, Skyline Courier Company, SNS Bank, SNS Bank and Securities BV