Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Allied Security Company International

Allied Security Company International was referenced in unsolicited emails that appear to be fraudulent or bogus.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Allied Security Company International

 From: "Mrs Rebbeca Edward" <rebbeca@uboot.com> To:  Subject: CONGRATULATION / YOUR EMAIL ADDRESS HAVE WON EURO MILLIONS LOTTERY INTERNATIONAL CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA? FROM: THE DESK OF THE VICE PRESIDENT.INTERNATIONAL PROMOTIONS/PRIZE AWARD...

BATCH: EGGS-541-623-882: REFERENCE: 77/80/IDD

ATTENTION:AWARD NOTIFICATION.

This is to inform you of the release of the EURO MILLIONS LOTTERY INTERNATIONAL held on the Fri 19 JANUARY 2007 . The results was released on the Fri 9 FEBUARY 2007 .Your email address was attached to ticket number 12-13-29-44-50 (04-05) with serial number 345-790-241-671 that drew the lucky numbers of 34-32-90-43-32, which consequently won the lottery in the 2nd category. You have therefore been awarded a lump of (€915,222.80) NINE HUNDRED AND FITHEEN THOUSAND,TWO HUNDRED AND TWEENTY TWO EUROS, AND EIGHTY CENT. This is from US 20,000.000.00 (TWENTY MILLION EURO) in cash among the 20 participating finalist playing 6,000 full tickets. CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured in your name i.e. email address. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims have been processed and the money remitted to your account. This is part of our security protocol to avoid problems by participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .This programme is sponsored by EUROPEAN UNION/BILL GATES and WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENAHNCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent. ALLIED SECURITY COMPANY INTERNATIONAL, DR WHITE BANES, EMAIL: alliedclaimagent@myway.com , Telephone number: 0034-692968104. When you contact him, please provide him with your secret pin code x7EMLL300M. You are also advised to provide him with the under listed information as soon as possible:

CLAIM FORM A AND B (A)FOR PAYMENT BY CHEQUE. 1. Name in full____________________________ 2. Address_________________________________ 3. Nationality or your country passport____ 4. Date of birth___________________________ 5. Occupation______________________________ 6. Phone/Fax_______________________________ 7. Amouth Won______________________________

(B)FOR BANK WIRE TRANSFER

1. Name in full____________________________ 2. Address_________________________________ 3. Nationality or your country passport____ 4. Date of birth___________________________ 5. Occupation______________________________ 6. Phone/Fax_______________________________ 7. Amouth Won______________________________ 8. BANK ACCOUNT #__________________________ 9. BANK NAME_______________________________ 10.ROUTING/SWIFT CODE______________________ 11.BENEFICIARY NAME________________________ 12.YOUR COUNTRY NAME_______________________

Remember, all prize (money) must be processed not later than two weeks from the day you receive this notification. Any requirement not made before this date will be returned to the EUROPEAN UNION MINISTRY OF FINANCE of such country. And also be informed that 10% of your lottery winning belongs to the security company/Agent because they are the company that bought your ticket and played the lottery on your name (email address), NOTE this 10% will be collected after you have received your winning prize because the money is insured in your name i.e email address already. Remember to quote your reference and batch numbers in every correspondence with us or your claim agent. Further more, should there be any change of address, please do inform your claim agent as soon as possible. Once again from all members of our staff and CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( below 18yrs ) are disqualified from this programme. We wish you good fortunes.

Sincerely, MRS,REBBECA EDWARD.


E-Mails with references to Allied Security Company International 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 "Allied Security").

 

Other Allied Security Company International examples can be found on the following pages: None

 

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Page: Allied Security Company International     "A" Pages: Abbey National Bank, Abn Amro Bank, ABN Finance Group, ABSA Bank South Africa, Acorn Exports Limited, Abu Dhabi National Oil Company, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, African Petroleum Corporation, Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, Air Charter Service Plc, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co., All Product Company, All States Trust Bank, Allen & Overy, Allied Irish Bank, Allied Security Company International, Alliot Groups, Alpha Beta Finance, Alpha General (Holdings) Limited, Amalgamated Bank of South Africa, Amagalerie, American Axle & Manufacturing, Anglo Gold Ltd, Anglo-Gold Mining Company, Anhui Guofeng Plastic Industry Co., Ltd, Apex Trust Agency, Aqua-Chips, Arkema Group, Arts & Crafts LimitedAsia Trading Company, Asia Union Bank, Associate Financial Securities Company, Alpha Bank London, Alpha Gas Company, Armor Security Vault and Finance Company, Atlas Dredging Company, Atlas Capital Services, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Aura Seguros S.A, Avalon Textiles Company