Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
United Asset Management 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 or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
A matter of urgent Concern
Monday, August 18, 2008 1:13 PM
From: "email@example.com" <firstname.lastname@example.org>
HEUER LAW CHAMBERS UK.
Contact Email: email@example.com 90 FRATON ROAD FULHAM, LONDON Dear Sir:
My name is Garry Heuer; I am a senior partner in a Consulting firm in the United Kingdom .
I have made consultations and investigations on behalf of THE PRIVATE BANKING PLC Division UK, concerning one of their clients,A MR Michael and an investment he made with the mentioned Bank a few years ago.
According to our reports to THE PRIVATE BANKING PLC.
He Died last year in Cannes South of France. Prior to his death, he had instructed his account officer to liquidate and deposit his fund as cash totaling 5.5 million dollars with United Asset Management; a Security Consultancy Firm in mainland Europe .
United Asset Management; the Security Consultancy Firm had written to THE PRIVATE BANKING PLC, in respect to the inactivity status of the particular portfolio, which thus triggered the investigation into his where about.
I have exhausted all avenues to locate his next of kin. before I came across your good name and contact.
As the deceased being a foreigner, that was why I decided to contact you so that you can put claim on this fund as you bear the same last name with him.
All documents and proof to enable you get this fund will be carefully worked out by me for this claim.
I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this claim is 100% risk free.
I want to let you know that this transaction has to be done legitimately and confidential
I await your kind attention as quickly as possible for more information and directives.
Yours faithfully, Garry Heuer, HEUER LAW CHAMBERS.
Contact Email: firstname.lastname@example.org
Other United Asset Management examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud
Entity Names | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2009 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: California Lawyers
Page: United Asset Management
"United-Unity" Pages: United Asian Trading Company, United Asset Management, United Bank for Africa (UBA), United Bank for Africa Plc, United Bank of Egypt, United European Trading Company Limited Group, United Nations Compensation Unit, United Nations Foundation, United Nations Foundation Grant Award, United Nations Remittance Office, United Nations Trust Funds, United Nations/ World Bank Compensation Unit, United Overseas Bank, United State Parcels Service, United Trust Bank, Unitex Limited, Unity Bank Plc, Unity Trust Bank