Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Washington Mutual Bank (WAMU)

Washington Mutual Bank (WAMU) ** is referenced in emails that appear to be fraudulent or bogus.   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.


**Please note that Washington Mutual Bank branches were acquired by JP Morgan in September, 2008.

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INHERITANCE FUND PAYMENT NOTIFICATION!!!! Wednesday, November 5, 2008 7:18 PM From: "HSBC BANK PLC LONDON" <info@hsbc.com> Add sender to Contacts To: undisclosed-recipients HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , UNITED KINGDOM.

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification FROM:HSBC BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your contract/Inheritance Fund payment Valued at USD$1.3m in conjunction with British Government and HSBC BANK PLC LONDON.

This decision was made last week.With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to transfer part payment of $1.3m USD of your outstanding funds to her nominated bank account stated below:

Bank Name:Washington Mutual Bank Address:1723 Palmdale Bulv. Palmdale Ca. 93550 Acct # : 3573813158 Rout # : 322271627 Swift code # : WMSBUS66 Beneficiary:JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr.Douglas Flint)

His contact information are written below: Name:Mr.Douglas Flint. Direct Telephone Number:+44-70-45703001 Fax Number:+44-870-9741509 Email:int_remittance_dept@hotmail.com

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

1) YOUR FULL NAME__________________

2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________

3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER_________________________

Yours Sincerely,

Mr. Alex Hungate.

HSBC BANK PLC LONDON.

 


Other Washington Mutual Bank examples can be found on the following pages: WAMU Phishing Example

 

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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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Page: Washington Mutual Bank

"W" Pages: Wahum Fabrics and Textiles Industrial Ltd, Wales Investment Bank, Walida Trading Company, Walmat Industrial Co., Ltd., Wanlida Textile, Wapet Oil Ltd, Washington Mutual Bank, WBC, WBC Export Services LtdWeiqiao Textile Co., Ltd., WelMan-Steel-Corporative Company, Wema Bank of Nigeria, Wen Di Machinery Co. Ltd, West African Monitoring Institution, Western Geco, Western Industrial Chemicals, Western Asset Management Co Ltd, Western Union, William Harvey Research Institute, Wingas Ltd., World Bank Fact Finding & Special Duties Office, World Debt Reconciliation Committee, World Express Courier Company, World Internet ProgramsWorld Royal Consultancy and Securities, World Youth Organization For Human Rights, World Youth Organization For Human Welfare, Wright Consults, Wujiang Wanlida Textile Co., World Express Courier Company, World Internet ProgramsWorld Royal Consultancy and Securities, World Youth Organization For Human Rights, World Youth Organization For Human Welfare, Wright Consults, Wujiang Wanlida Textile Co.