Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Fidelity Trust Agency

Fidelity Trust Agency 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.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


Congratulation!!! (Espaņa Euro Million Promotion)

Saturday, October 18, 2008 2:47 AM 

From: "Espaņa Euro Million Promotion" <Lotcoordinator@rediffmail.com>

Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses. For more information and procedure, please Contact Mr.Jorge Perez on the details given below,

 ...................................

FIDELITY TRUST AGENCY 

Contact Person: Mr. Jorge Perez 

Tel: +34-697-263-325 

Email: jorgeperz@live.com

 ................................

Ref No : ESE/WIN/008/02/10/MA Batch No: EULO/1007/444/606/08 Serial No: 6594 PROMOTION DATE: 10th October, 2008.

Reply this mail with your full name and telephone number.

Best Regards, 

Mrs. Patricia Douet (Lottery co-ordinator). 

Madrid, 18th october, 2008.


Other Fidelity Trust Agency 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.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

 

Page: Fidelity Trust Agency

"Fid-Fin" Pages: Fidelity Bank of Nigeria Plc, Fidelity Bank Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance Bank, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Fidelity Trust Agency, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Finbank Plc, Fincorp, Fincorp Finance Ltd