Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Ecco Trust Finance Company

Ecco Trust Finance 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.


Your Lotto Winnings Daily at 11pm (Timezone: London)

Calendar: PACIFIC-GREEN LOTTERY201 Church Road, Garston, Liverpool, Merseyside, L19 2LPUNITED KINGDOM

Dear Winner, We are pleased to announce you as one of the 3 lucky winners in the Pacific-Green Lotto draw held on 31st of March 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for a total pay out of £1,350,000 Pounds (One Million Three Hundred And Fifty Thousand pounds) only. The following particulars are attached to your lotto payment order: (i) Winning numbers: 9,31,21,7,29,48 (ii) Serial number:11-4-31 (iii) Lotto batch number: ETFC-372 (iv) Reference number: ETFC-427-1-56 Please contact the under listed claims officer as soon as possible for the immediate release of your winnings: Mr. Malcolm Sidwell Claims Department Manager ECCO TRUST FINANCE COMPANY Email: malcolmsidwell@eccotrustfinanceweb.net Alternative Email: malcolmsidwell@yahoo.co.uk Tel: +44 70457 81854 Tel: +44 70318 35079 Fax: +44 70059 64808 Fax +44 70058 00443 Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim has been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Edna Peters Promotions Manager N.B: 1. All claims are nullified after 10 working days from today. 2. Your Ref number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses. 4. All winners under the age of 18 are automatically disqualified. 5. Please contact your claims agent by fax or email (Mr. Malcolm Sidwell).

More event details»


Other Ecco Trust Finance Company 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  |  Fraud Lawyers | Fraud Links | Contact Us

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

2002-2009 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

 

Page: Ecco Trust Finance Company

"Ea-En" Pages: Eagle Sight & Associates, East Midlands Textiles Association, Eastgrace Corporation, Ecco Trust Finance Company, Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank International, Ecobank, Nigeria, Eco Bank PLC, Ecobank, Senegal, Eco Bank, Togo, Ecobank Trust Bank, Ecolife Company, Economic and Financial Crime Commission (EFCC), Ecowas Bank Plc, ECOWAS Funds Transfer Monitoring Unit, Ecoworld Wide International Agency, Edinburgh Metallurgical Company, Een-Bee, Eko Bank, Emirate Bank International, Emirates Group, Encana Oil, Enron Corp., Envoy Steel Manufacturing Company Plc, England King Koil Company