Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Swiss Bank Zurich

Swiss Bank Zurich is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


About Your Share of the Money

Monday, October 6, 2008 9:47 PM 

From: "revjohnm5" <revjohnm5@o2.pl> 

I am Walter Farkas,the MD. of Swiss Bank Zurich. Am happy to inform you that i have completed the transaction. I have finally received my 20m USD.

Because of all you have done for me in the past,i want you to enjoy this me.

Please contact my Secretary at Accra Ghana to get your share; Email: iscolett1@live.com Phone Number: 00233-271-732-664

Please make sure you send these info completed;

Your Full Name: Your address: Your country: Your occupation: Your age: Your Phone number:

I forwarded instruction to him and he will be waiting for your mail. I have traveled to invest and i wont be reached for a year.

I thank you for everything and God bless you.

Please accept this gift with all your heart because its from my heart & i want you to share this joy with me. I cant tell how much happy i am but God will always reward you. Attached is my picture.

Regards, PD Dr. Walter E. Farkas


Other Swiss Bank Zurich examples can be found on the following pages: None

 

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Page: Swiss Bank Zurich

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