Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Guarantee Trust Agency BV

Guarantee Trust Agency BV is referenced in emails that appear to be fraudulent or bogus.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


RESULT OF CATEGORY "A" WINNERS COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. FREE LOTTO COMPANY AWARD DEPARTMENT FREE LOTTO HEADQUARTERS: CUSTOMER SERVICE/AWARD DEPT. WINNING EMAIL NOTIFICATION.

Dear Lucky Winner,

We are pleased to inform you of the result of the Free Lotto International programs drawn today, 10/05/2007. Your E-mail address attached to Ticket number:334/ 660078 with Serial number 05908 drew the lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of $1,500,000.00 USDollars. (One Million Five Hundred Thousand, United States Dollars). This is from a total cash prize of US$125 Million dollars shared amongst the lucky winners in this grand category. This year's Lottery Program Jackpot (LPJ) is the largest ever for Free Lottery. The estimated $125 million jackpot would be the sixth biggest in free lotto history. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. CONGRATULATIONS!!! In view of this, your US$1,500,000.00USDollars. (One Million Five Hundred Thousand United States Dollars). would be released to you by our affiliate Bank while our agent will immediately commence the process to facilitate the release of your prize soon as you make contact with them. All participants were selected randomly from 'World Wide Web' sites through computer draw system and extracted from over 100,000 companies. This promotion takes place periodically. For security reasons, you are advised to keep your winning information confidential till your claims is processed. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our /your processing agent from the GUARANTEE TRUST AGENCY BV CONTACT: ********************************************** Dr, Den Van Vermeten Email: infoguaranttrust@aol.com

Tel: +31-64 192 1332 ********************************************** You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: Company (if any): Winning reference and Batch numbers: Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours truly, Walter Jones Promotion Manager. THANK YOU AND CONGRATULATIONS!!!

Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours truly, Walter Jones Promotion Manager. THANK YOU AND CONGRATULATIONS


E-Mails with references to Guarantee Trust Agency BV 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 "Guarantee Trust Agency BV").

 

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

 

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

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Page: Guarantee Trust Agency BV   

"Go-Gui" Pages: Gohmann & Associates GermanyGold Miner Association, Gold Refinery Company, Gold Trust Bank, Goldenberg CompanyGoldyard Investment, Gomera Seguros, Gonet Security Company, Grand Finance and Trust Bank, Gristmill Investment Co., Grupo Bilbao Security Company, Guang Dong Light Industrial Company, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC