Link Trust Finance Ltd

Link Trust Finance Ltd 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.  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.

 Link Trust Finance Ltd

Example 1

From: "Premier Draws UK" <p_draws02@stormpaymember.com> Subject: CONGRATULATIONS PRIZE WINNER!YOU HAVE WON THE NEW YEAR/2007 PREMIER DRAWS( Contact Your Claims Agent ) Date: Sat, 03 Mar 2007 06:49:34 -0500 To:

PREMIER LOTTERY UK ONLINE NOTIFICATION DESK.GOVERNMENT ACCREDITED LICENSED!! UKONLINE?INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF ;(Registration Z720633X).

PREMIER LOTTERY UK 12 BRIDGE STREET, STAINES MIDDLESEX TW18 4TP LONDON UNITED KINGDOM

MEMO FROM: THE PRIZE AWARD DEPARTMENT PREMIER LOTTERYUK

<<<{Prize Award Notification}>>>

Congratulations!! We happily announce to you our Category A prize winner, that You have been selected as one of two winners of the PREMIER LOTTERY first draw of the year 2007 computer ballot draws and thus will be a privileged recipient of the grand draw prize of £6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number 101-OIO-77/A.

We in the PREMIER LOTTERY is by this program, launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings and for security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

The transfer of your prize is to be handled by your Claims Director. You are to contact our agent by email and/or fax within a week of receiving this notice. Please find full contact details below:

MRS. Susan EDWARDS FINANCIAL DIRECTOR LINK TRUST FINANCE LTD EMAIL: linktrustfinance07@yahoo.co.uk TEL: +44 701 115 2991 TEL: +44 702 406 6483

To avoid unnecessary delays and complications, contact Mrs. Susan Edwards with the followings details below:

1. Your full names, telephone, sex, contact address, nationality, occupation, date and place of birth 2. Quote your Ticket number in any correspondences with our designated agent. Also find all other relevant winning lottery information below:

Draw Serial No: 55/849177 Batch No: 01-A223 Zonal Draw No: A1-101 Grand Draw No: 56748

Please direct all further correspondences and queries to your respective Category Prize Transfer handlers. Good luck, and Congratulations once again from the PREMIER LOTTERY FAMILY.

Yours Faithfully, MR. ARET FRANKLIN (COORDINATOR) PREMIER LOTTERY UK 12 BRIDGE STREET, STAINES MIDDLESEX TW18 4TP LONDON UNITED KINGDOM

WARNING!!!.................................................................. This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.

 Link Trust Finance Ltd

Example 2

Date: Mon, 6 Aug 2007 18:38:16 -0700 From: "PREMIER ONLINE LOTTERY UK" <maxviol@cox.net>  To: premierlottery@ukpremierlottery.org Subject: YOU HAVE WON £2,500,000 IN OUR 2007 PROMO

We are pleased to inform you of the result of PREMIER LOTTERY, which was held on FRIDAY 1st August 2007. Your e-mail address attached to ticket number: 101-OIO-77/A with Prize PLUK/2030/0181/08Batch No: 01-A223 won you a prize of £2,500,000.00 This lucky draw came first and made you the Category(A)Prize Winner.Contact your claims agent.

MRS. Susan EDWARDS LINK TRUST FINANCE LTD EMAIL: info2007financedirector@yahoo.co.uk TEL : +44 701 115 2991

Yours Faithfully, MR. ARET FRANKLIN

Other Link Trust Finance Ltd examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  | Attorney Legal Opinions  |  Contract Review Lawyers  |   Fraud Lawyers

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: San Jose Business Lawyers 

Page: Link Trust Finance Ltd    "L" Pages: Laagste Bank, Laagste Heypotheekofferte Bank, La Caixa Bank, Law Concerns & Associates, Legend Trust Bank, Leicester Credit Bank, LG Electronics Pvt Ltd., L. G. A. (Woodworking Machinery) Ltd, Liansu International, Liberty Agencia, Liberty Seguros, Liberty Seguros Banco, Link Trust Finance Ltd, Living Christ Ministry Inc., Lloyd's Tsb Bank, Lloyds TSB Group plc, Long Arts and Crafts, Loteria Trust Agency, Lukaz Cargo, Lux Capital