Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Apex Trust Agency

Apex Trust Agency was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  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.


 Apex Trust Agency

Date: Fri, 20 Apr 2007 16:22:39 +0200 From: sjayara@streamyx.com Subject: [SPAM] YOUR E-MAIL ADDRESS WON THE LOTTERY YOUR E-MAIL ADDRESS WON THE LOTTERY Attn Sir/Madam We wish to congratulate you over your email success in our computer balloting held on 19th of April 2007. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of 950:000:00 (Nine Hundred And Fifty Thousand U.S DOLLARS Only). To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: Apex Trust Agency Dr,Pualy Ulrich Address: Avda .Del Petroleo 222 Polig Madrid Spain. E-mail: apextrustagencye@aim.com Batch No:LF/53/849/HU Ticket No :UW/83/02/ED Lucky No: 52/658/95/AS R ef No:E MSL / 2007/MAR. Serial No: TM/YR38J/DA You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize. The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately. Once again congratulations !!! Best Regards, Anita Raynes(Mrs.) (Group Coordinator


E-Mails with references to Apex Trust Agency 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 "Apex Trust Agency").

 

Other Apex Trust Agency examples can be found on the following pages: None

 

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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: Apex Trust Agency     "A" Pages: Abbey National Bank, ABN Finance Group, ABSA Bank South Africa, Acorn Exports Limited, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, 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, All Product Company, All States Trust Bank, Allied Irish Bank, Allied Security Company International, Alliot Groups, Alpha Beta Finance, Amalgamated Bank of South Africa, 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, Atlas Dredging Company, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Aura Seguros S.A, Avalon Textiles Company