Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams


National Bank of Egypt

National Bank of Egypt 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.

National Bank of Egypt

Your Atm Has Arrived

From Mary Armstrong


Attention ATM Card beneficiary,

The Federal Government of Nigeria through the Ministry of Finance has approved your compensation funds worth $5,000,000.00USD (Five Million US Dollars), and being a trustworthy bank with both local and international reputation, we are given the mandate to delivery this funds to your doorstep. We decided to model an ATM card for safe delivery because we have noticed that some persons use this medium to extort money from foreign beneficiary through Bank Transfer.

But we received a sworn affidavit of claim from one Mr. James Anderson, stating that he was given an irrevocable power by you through the District Courts in New Zealand to receive your ATM Card Number 4000-0807-0620-0002 worth $5,000,000.00USD (Five Million US Dollars). He stated categorically that the ATM Card should be delivered to him with the below address in New Zealand as your next of kin. Address: 60 Paraite Road, New Plymouth, New Zealand

Did you authorize Mr. James Anderson to receive your ATM Card? With the light of the above, after ten (10) working days and still NO response from you to know if really you authorized Mr. James Anderson to receive your ATM Card on your behalf as your next of kin, this office will have no other option than to deliver the same ATM Card to Mr. James Anderson with the above address in New Zealand.

We hope to hear from you ASAP.

Yours Faithfully, Miss. Mary Armstrong Customer Care DEPT, NBE,United Kingdom

Other National Bank of Egypt examples can be found on the following pages: None


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Other Examples: ADB Bank, Anti-Terrorist and Monetary Crimes Division, Arab Bank, Barclays Bank, China Guangfa Bank, Community Bank USA, Continental Bank Benin, Dah Sing Bank, Delta Air Lines, Department of Defense, Department of Homeland Security, Diamond Bank, Dragon Oil PLC, Eco Bank, EFCC, Equitorial Trust Bank, Federal Reserve Bank of London, Federal Bureau of Investigation, Federal Reserve Bank of New York, FMG Financial Consultant, Hartsfield International Airport, International Bank of Taipei, International Commercial Bank, International Police Association, Japan Sun Oil Company, JP Morgan Chase Bank, Liberty Investment Company, National Bank of Dubai, National Bank of Egypt, New York Times, Nirdhan Utthan Bank, Oceanic Bank, Petronas, Qatar Foundation, Reserve Bank of India, Sky Bank International, United Bank of Africa, US, Department of the Treasury, World Bank Group, Zenith Bank Nigeria PLC