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The document may be signed by Simon Perchard and contain the name Brian Mc Clure.
Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.
Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.
American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.
Looks like the Amsterdam police missed one in their recent raids! I notice that the registrant of the domain name uses an American address and an anonymous e-mail contact address. Standardtrust Securities, 14/16 Wellington street, Birmingham United Kingdom. Since this note first appeared the street name has been corrected but there is still no building number (and guys - Berkely Street is not in the W1J postcode area! Could there be any relationship between this august financial institution and the advance fee fraud criminals?
British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.
boyfriend, Ryan Seacrest), but has that relationship hit the skids?
If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.
The program is a quick and easy campaign that involves the selling of the EFG Preferred Dining Card.They have been known to manufacture exit problems so that the mark can be pressured to hand over money as a condition of being allowed to leave Nigeria.Never let these people have your bank account and personal contact details.They used to fax but they have now discovered e-mail and can reach more potential marks.As ridiculous as these approaches seem, innocent people occasionally fall for them.