Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Alpha Beta Finance

Alpha Beta Finance is referenced in emails that appear to be fraudulent or bogus.  Alpha Beta Finance is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  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.   You may want to visit other pages or sites to learn more.


Subject: E-lottery winner From: "Katie Chapman" <admin@britishlotto.co.uk> Add to Date: Wed, 16 May 2007 03:48:52 +0200 (CEST)

FROM: PRIZE AWARD DEPARTMENT, BRITISH LOTTO PLUS.

Dear Prize Winner, BRITISH LOTTO PLUS,wishes to inform you of the results of its Promotional draws held on the 7TH of MAY 2007 as part of our new year bonanza. We are happy to officially inform you that you have emerged a winner under our Third Category Draws.

Consequently, you have therefore been approved for a total pay out of £250,000.00 (Two HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash, which is the winning payout for Third Category winners.

Also Find below your winning details required for the claims of your prize:

(i) Winning Numbers: 01, 09, 17, 33, 35, 38, (45) (ii) Ticket Number: 44-8201-093 (iii) File Reference Number: GNL20-147-2 (iv) Lotto Batch Number: A14736

please contact your claims agent immediately For further information. Find below all contact details;

Mr.Peter Kandler, ALPHA BETA FINANCE. 8 chancel street,M8 8LG, MANCHESTER. Tel: +44-704-570-8434 Fax: +44-870-135-5784 Email: peter_kandler_agent@yahoo.co.uk

For easy reference and identification, your lotto payment order details stated above must be provided to your claims agent.

To avoid delay in your claims process, we ask that you keep your Winning information confidential during claims process. This is part of our security protocol to avoid double claiming and gratuitous abuse of this program by some participant.

On behalf of all our staff, CONGRATULATIONS!!!

Sincerely, Mrs. Katie Chapman, LOTTERY COORDINATOR, BRITISH LOTTO PLUS.

N.B: 1.All claims are nullified after 20 working days from date of receipt of notification by email. 2.You will require a financial obligation for the insurance of your prize. 3.Inform ALPHA BETA FINANCE of any change of names or addresses. 4.All winners under the age of 18 are automatically dis-qualified. 5.Contact your claims agent Mr.Peter Kandler as specified above, by their fax or email. 6.Please do not reply to this email AS IT WAS SENT FROM A MAIL SERVER AND IS UNATTENDED TO. 7.Any breach of confidentiality on the part of the winners will result to disqualification.

(TERMS AND CONDITIONS APPLY)

_______________________________________________________________________

BRITISH LOTTO PLUS DRAW Awards is proudly sponsored by financial Corp's and a conglomeration of other international companies.

BRITISH LOTTO PLUS draw is held monthly, and is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide. Millions are won on a monthly basis on one of the world's most famous raffle draw.


Other Alpha Beta Finance examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  Rule 144 Opinions   California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: Alpha Beta Finance   

"Ag-Al" Pages: Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, AIC, Air Canada, Air Charter World Air Line, 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 Bank London, Alpha Bank of Greece, Alpha Beta Finance, Alpha Gas Company, Alpha General (Holdings) Limited