Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Inter Continental Alliance Finance & Securities

Inter Continental Alliance Finance & Securities was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below).  These emails 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.   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.


From: interconfin_securities@yahoo.com  To: info@svbizlaw.com Date: Wed, 14 Mar 2007 19:17:47 +0100 Subject: CONGRATULATIONS

MOTTO: FIGHTING POVERTY ROUND THE WORLD FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY THE NETHERLANDS.61-70 van Eegenstraat, Amsterdam, the Netherlands. TICKET NO: 46998126739 BATCH NO: 2005SEPT#22 WINNER NO: 5 ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: THE NETHERLANDS DEAR WINNER, We are pleased to congratulate you, and announce to you, the results of the First Category draw of Microsoft Corporation World Lottery. We are happy to inform you that your E-mail address emerged as one of the winning E-mail addresses under the First Category, which is part of our promotional draws. The draws were officially held on the 24th day of February, 2007. Participants were selected through a computer ballot system drawn from 2,500,000 E-mail addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 46998126739, with prize number 472-9768uk, which consequently won in the First Category. You have been awarded a lump sum pay-out of €1,000,000 (One Million Euros), which is the winning payout for Category "A" winners. This is from a total cash prize of €10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. CONGRATULATIONS! Your fund is currently deposited in Paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims to your designated Bank account is completed. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, do remember to quote your winning numbers in every correspondence you have with the paying bank. To claim your funds, please contact the paying bank: INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES E-MAIL: interconfin_securities@yahoo.com TEL: + 31-616-128-268 FAX: +31-847-446-906 MR. JAMES MILTON N.B: All claims are nullified after 20 working days from today. CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

Mrs. Basheera Abubakar Mrs. Caro Smith (Co-coordinator). (Secretary) Past winners.


E-Mails with references to Inter Continental Alliance Finance & Securities 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 "Inter Continental Alliance Finance & Securities"):

 

Other Inter Continental Alliance Finance & Securities examples can be found on the following pages: 1, 2, 3

 

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