Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Sovereign Investment Bank

Sovereign Investment Bank 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.


Sovereign Investment Bank

Date: 22 May 2007 08:02:58 -0000 From: "Sovereign Investment Bank" <accounts@sivbonline.com> To: "Sovereign Investment Bank" <accounts@sivbonline.com> Subject: RE:INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

Barclays Bank Plc 1 Churchill Place London, E14 5HP-United Kingdom http://www.barclays.co.uk Registered No: 1026167,England.

Sir/Madam,

RE:INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

We at this bank wish to congratulate and inform you that after thorough review of your outstanding Inheritance/Contract funds in conjunction with the World Bank's Auditor General and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of the above quoted Part-Payment amount to your designated bank account from their offshore account with us.

The evaluation reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: sdawson@aggies.com

Yours sincerely,

Sandra N. Dawson Finance Director, International Banking Division Barclays Bank Plc, UK.


Other Sovereign Investment Bank examples can be found on the following pages: None

 

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Page: Sovereign Investment Bank   

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