Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

CTL Company

CTL Company is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


I'm Compensating You With The Sum of $2,500,000.00USD!!!Wednesday, January 28, 2009 10:06 PM From: "Dr. Desmond Gold" <compensationheadoffers@mail.md>

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $2.5 Million (Two Million Five Hundred Thousand United States Dollars)

I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear winner,I will like you to contact the CEO incharge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR. David Kay FINANCE AND SECURITY HOUSE HEAD OFFICE CONTACT AGENT MR.DAVID KAY

Email: davmoltivation20@post.ro Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K.

YOU ARE TO CONTACT MR.DAVID KAY ON THE ABOVE EMAIL ADRRESS WITH THIS INFORMATIONS:

FULL NAME:................................ FULL ADDRESS:............................. AGE:...................................... SEX:...................................... COUNTRY NAME:............................. MARITAL STATUS:........................... CELL PHONE NUMBER:........................

At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Henry Moore of CTL Company are having at hand. Finally, remember that I have forwarded instruction to the MR.DAVID KAY at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $2.5 Million it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is Travelling by the end of this month and this might cost a delayment for you to receive this draft.

Yours Faithfull, Mr. Desmond Gold.


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Page: CTL Company

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