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Travelex Money Transfer

Travelex Money Transfer is referenced in emails that appear to be fraudulent or bogus. Travelex, the currency exchange company, is almost certainly not involved nor likely to approve the use of its name in the emails. 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.

Travelex Money Transfer

Date: Mon, 14 May 2007 18:30:55 +0200 (MEST) From: "merriamlanne10@terra.es" <merriamlanne10@terra.es>Subject: CONTACT MY OFFICE IMMEDIATELY TO CONFIRM YOUR MTC NUMBER CONTACT MY OFFICE IMMEDIATELY TO CONFIRM YOUR MTC NUMBER

Bernard Tupping

Email: bernardtupping@yahoo.co.uk

Greetings,

THE TRAVELEX WORLD WIDE MONEY TRANSFER, brings to your notice that the transfer of the sum of 350.000 USD ( Three Hundred And Fifty Thousand United State Dollar) instructed to be paid to you has been suspended pending administrative and verification control on the regular nature of the transaction as stipulated by our company rules and regulations of service and company policy.

Therefore, TRAVELEX WORLD WIDE MONEY TRANSFER, will only release the above-mentioned amount to you once these administrative formalities are completed. In view of the above, you are advised to be patient until the process is through.

You are subsequently requested to confirm your beneficiary status by providing to us the below mentioned information:

Your Full Names:

Address:

Tel/ Fax:

MTC Number: ** 788 967 5498**

NB: You are requested to furnish the above information within five working days upon request and failure by you to so act shall lead to suspension of the transaction and funds returned to our escrow account and placed for charity donations. Therefore it is in your interest to contact us immediately for more information regarding your funds.

Sincerely,

Thomas Lauwerden.

Email: bernardtupping@yahoo.co.uk

Director of operations

Travelex Money Transfer.

E-Mails with references to Travelex Money Transfer 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 "Travelex Money Transfer").

Other Travelex Money Transfer examples can be found on the following pages: None

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

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