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

Standard Bank PLC, London

Standard Bank PLC 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. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials 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. 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.

Standard Bank PLC, London

From: mrsonabel105@yahoo.co.uk t To: mrsonabel105@yahoo.co.uk CC: Subject: Urgent Date: Tue, 7 Nov 2006 09:26:01 -0500

Dear Friend, I am Mr Son Abel Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Brown Smith made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$22,000,000.00, (Twenty-two Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr.Brown Smith died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Brown Smith did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$22,000,000.00 has carefully/confidentially been moved out of my bank to a private organization in Europe for safekeeping. No one can ever come forward to claim it. According to London Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the London Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a private organization in two trunk boxes though the private organization does not know the contents of the box as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the private organization so that you can be able to claim them with the help of my attorney. This is simple.I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the box. The money will be moved out for us to your country and share in the ratio of 70% for me 20% for you and 10% for your expense.

There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. For security reason please reply me through my private email address as follow (mrsonabel101@yahoo.co.uk Thanks and God bless Mr.Son Abel +++++++++++++++++++++++++++++++ Mr Son Abel has sent you a link to a page on TellingIt.com, the site about nonfiction narrative.

Click link to the page: http://tellingit.com/Criticism/Televison/TVReview.aspx?id=47 If your email system does not handle links, copy the link and paste it in your browser.

Read http://TellingIt.com every day.

E-Mails with references to Standard 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 "Standard Bank" AND London):

Other Standard Bank examples can be found on the following pages: 1, 2, 3

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

Page: Standard Bank

"St-Stan" Pages: St. Edmund's Catholic Church, St. Jude Catholic Church, St. Michaels Fashions, Staats Loterij Agency, Staatsloterij Company, Staatsloterij Corporation, Staatsloterij Inc., Standard Bank, Standard Bank Benin, Standard Bank Centre, Standard Bank of South Africa, Standard Bank PLC, London, Standard Chartered Bank, Ghana, Standard Chartered Bank, Hong Kong, Standard Chartered Bank, London, Standard Life Bank, Standard Life International, Standard Life Trust Bank Limited, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, Standard Trust Bank, Nigeria, Standong Chenming Paper Holdings Limited