Dayzers Trust Agency

Dayzers 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.  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.

Dayzers Trust Agency

Date: Wed, 21 Mar 2007 18:55:02 +0100 (MET) From: "churchgalloway@terra.es" <churchgalloway@terra.es>  Subject: REF: OHS/2061986708/01 (Call To Confirm Your Prize) REF: OHS/2061986708/01 (Call To Confirm Your Prize) INTERNATIONAL PRIZE/AWARD DEPARTMENT DAYZERS LOTTERY AWARD POSTBUS 4412, 78123 HZ VENLO BATCH: 19/018/IHV /NL

Attn:Winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 22/02/07 of Feb, 2007. Your e-mail address attached to ticket number 0577465846629 with serial number 3732-8 drew lucky numbers 04-89-12-75-36 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).

CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in our next 50 million Euros International lottery. To file for your claim, please contact our Fiducial Agent:

DAYZERS TRUST AGENCY Name: MR.FERNANDO SMITH Reply To this-Email only :(dayzersagency205@aim.com) Tel: 0031-620-912-112 Fax:0031-847-536-829

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 29th of March 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. Congratulations once more from all members and staffs of this programand also thank you for being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.

Sincerely Yours, Mrs. Church Galloway. Lottery Co-ordinator .

Other Dayzers Trust 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 Lawyer  |  Attorney Legal 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 Lawyers 

Page: Dayzers Trust Agency    "D" Pages: Dah Sing Bank, Ltd, Dayzers Trust Agency, DBE International Consortium, D & C Fabrics, Delixi Consults, Dell Small Business Store Limited, Delta Chelsea Canadian Hotel, Development Works Corporation, Dexin Shoes Co. Ltd., Direkt Bank NL, DoubleTwo Limited, Dow Chemical and Gas Company, DPA Financial Agency, DSB Bank NL, Dubai Printing Company, Dumex Seguros