Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Global Trust Agency

Global 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.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  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.    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.


From: "Mrs Rita Carlos" <madridmlottery@yahoo.com>  To: __ Subject: CONGRATULATION Date: Tue, 20 Sep 2005 17:11:10 +0200

MEGA LOTTERY INTERNATIONAL PLAZA DE COLON E-29080, MADRID SPAIN. FROM THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT. REF:EG/2551256945/08 BATCH NO:0007570913

Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th of Sept. 2005. Your e-mail address attached to ticket number 20511465897-9056 with srial number 472-9716543 drew lucky numbers 8-66-97-22-96-07 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of €750,000.00 (Seven Hundred And Fifty Thousand Euros)

CONGRATULATIONS!!! Your fund is now deposited with the finance company and insured in your name, Due to mixed up of some numbers and names we ask that you keep this award a top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking of advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, America, Africa, New Zealand, Europe and Middle East, as part of our International promotions program. To begin your claim, please contact your claims agent, MR KELVIN JAMES the Foreign Service manager of GLOBAL TRUST AGENCY On Tel 0034- 685- 595- 443 for the processing and remittance of your prize money to a designated account of your choice. MR KELVIN JAMES GLOBAL TRUST AGENCY 121 MADRID CENTRAL SPAIN.

PHONE: +34 685 595 443 EMAIL: lotterywinneresp@walla.com Remember, all prize money must be claimed not later than 15th of OCT 2005. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch number in every of your correspondence with us or your agent. Further more, should you have any change of address or questions do inform your claims official as soon as possible.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs Rita Carlos Lottery Coordinator.


E-Mails with references to Global Trust Agency can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Global Trust Agency"):

 

Other Global Trust Agency examples can be found on the following pages: None

 

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Page: Global Trust Agency   

"Gl-Gm" Pages: Global Bank of Benin, Global Craft Inc., Globalexport Art Gallery Co., Ltd, Global Express Courier Company, Global Finance & Security Service, Global Lottery Corporation, Global Max Courier Delivery Company, GlobalMax National Security Warehouse, Global Security & Finance Company, Global Security Company, Global Seguro Espana, Global Speed Courier Company Limited, GlobalTransfers Inc., Global Trust Agency, Global Trust Bank PLC, Benin, Global Trust Courier Company, Global Trust Diplomatic Corp., GM AutoImporters GmbH