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

Transinternational Bank

Transinternational Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. Transinternational Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. 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. 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.

Transinternational Bank

Date: Wed, 7 Mar 2007 10:03:36 +0100 (MET) From: "wpjames101@terra.es" <wpjames101@terra.es> Subject: URGENT RESPONSE FROM THE DESKOF:DEMIAN LORDS DIRECTOR:OFFICE OF THE INTERNATIONAL REMTTANCE DEPARTMENT TRANSINTERNATIONAL BANK PLC, LONDON-UK. Tele:+447024084536+44702 402 1596 Fax:+448709742752 Reply-To Email:wpjames011@yahoo.com CONTRACT #:MAV/FGN/MIN/2001.

Attn:

Following the signal we recieved from our Affliate bank in africa Concerning your payment from reserve account they have with us be informed now that your payment will now be effected from our bank TRANSINTERNATIONAL BANK PLC LONDON.

During the auditing and vetting of you files it was discovered from the records of outstanding transfer's due for payment have been delayed bymany officials and some of your agents from the source origin of your fund.Following the outcome of board of director's meeting days back , be informed that your name is among the list to recieve their payment/transfer which has been delayed.I wish to officially notify you that your payment is being processed and the part payment of Nine million ,seven Hundred Dollars ($9.7MillionUsd) will be released to you as soon as you respond to this letter.

Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop for further delay with all those that claiming to help you as they are trying to divert your money to CRANE INC CANADA account is it your company ?.

1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. email to

As soon as the above information are received, your payment will be made available to you via an international telegraphic Transfer , which will be confirmed in your nominated bank account.

Best Regards, Mr. Wallace.P.James

E-Mails with references to Transinternational 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 "Transinternational Bank"):

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

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

Page:Transinternational Bank "T" Pages: Tapar Group, Tele-Transfer Company, Termacine XP, 3xl Corp., Tisco Bank, Tisco Express Courier Ltd, Tombola Bank, Tooks Chambers, Toshiba-Microsoft Exploration Company, Total Petroleum Prospecting Company, Trading Company Ltd., Trans-Atlantic Crossings S.A, Trans-Atlantic S.A, TransExport Company, Transinternational Bank, Transparency International, Travelex Money Transfer, Trisoft Intl Limited, Triway Yangzhong Int't Trade Corp., Trust Bank of Ghana, Trust Claims Agency, T & S Buttons Company Limited, Tsang Textile Company, TSB Bank Plc