Casino World Agency

Casino World 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.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  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.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  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.

Casino World Agency

 From: nancy@nancyadney.orangehome.co.uk  Subject: Net Exploration. Date: Sat, 28 Apr 2007 18:00:19 +0200 (CEST) To: Net Exploration.

Dear Winner, Congratulations to you as we bring to your notice the result of freelotto Casino promotion. We are happy to inform you that your email address have emerged winner of EUR 550,000,00 (Five Hundred Fifty Thousand Euros).

NOTE: To file for your claim, please contact the claim department below by email. *********************************************** CASINO WORLD AGENCY Tel: +31-643-634-562 Fax: +31-847-150-344 E-mail:ncasino9@aim.com Mr. Rainier Hart ********************************************** Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr. Rainier Hart

PROMOTION DATE: 27 April 2007. REFERENCE NUMBER: Ref:QD/WV53/77/07.LL. BATCH NUMBER: 55890

Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 15th of May 2007 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your Private Telephone and Fax Number, your Reference/Batch Numbers etc in any correspondences with us or our designated agent.

Sincerely Yours, MRS.NANCY ADNEY. Director, Award Distribution Center.

Other Casino World Agency examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next 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: Casino World Agency    "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capital Financial Agency, Capital Financial Services, Capitec Bank Ltd, Casino Award Agency, Casino World Agency, CBH Qingdao Co., Ltd, CCUC Inc., CDW International, Cematex, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chartered National Bank, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Chuo Bussan Co., Ltd, Church of Christ in England, Citi Bank Plc, Citi Trust Bank, Cititrust Finance Bank, Citizens Foundation, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange,  Compensation and Finance House, Continental Bank, City Express International Bank, Continental Bank, Benin,Continental Trust Bank,  Cooperative Bank Plc, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Craigslist, Credit Bank Benin, CREDIT DE L' ATLANTIQUE, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CSL Canada, CWay Import and Export