Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Maximum Security Trust & Ace Finance Int

Maximum Security Trust & Ace Finance Int was referenced in unsolicited emails that  appear to be fraudulent or bogus.  Our website 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.  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.


Maximum Security Trust & Ace Finance Int

From: "ANGELA COLE" <cordinator@ukonlineworldgames.net>  Subject: HURRY! IT`S YOUR TURN TO SHINE(contact claims agent) Date: Sat, 24 Sep 2005 11:50:44 +0000

FROM:THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68, Batch: 074/05/ZY369 RE/AWARD NOTIFICATION; FINAL NOTICE

We happily announce to you the draw (#909) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 21st of september 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02-23-33-35-40-42-25 (bonus No.), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £1,500,000 (one million five hundred thousand great british pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £10,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,500,000 (one million five hundred thousand great britain pounds sterling) would be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims 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.

To file for your claim, please contact our fiduciary Agent: MR.MAC GARY MOORE FOREIGN SERVICE MANAGER, Maximum Security Trust & Ace Finance Int' TEL:+44-703-1908-087 TEL.+44-703-1904-596 FAX: +44-87-1239-015 Email:info_mcgmoore@uk2.net

You can go to our online result site to confirm the Value of your winnings and also get a prize breakdown:-http://www.national-lottery.com/results.asp

Good luck from me and members of staff of the UK NATIONAL LOTTERY. Remember, all winning must be claimed not later than 13th of october 2005. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations. Yours faithfully, ANGELA COLE Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program


E-Mails with references to Maximum Security Trust & Ace Finance 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 "Maximum Security Trust").

 

Other Maximum Security Trust & Ace Finance examples can be found on the following pages: Free National Lotto Extra

 

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Page: Maximum Security Trust & Ace Finance    "M" Pages: Macnapolono Chemical Laboratory Company, Magnum Trust Inc., Major Biz Int'l, Man Tech Company Ltd., Manpower UK, Mapfre Finance and Securities, Mapfre Marketing, Mapfre Security, Mapfre Seguros, Mark Holdings Ltd, Marvic Textiles, Maryam Ibrahim Textiles, Masuda Chemical Industries Co., Ltd., Mauritius Commercial Bank Limited, Maxcon Seguros Espana, Maximum Security Trust & Ace Finance, Maybank Hong Kong, MCI Networks, McKinsey & Company, Meda Ltd, Megal Finance and Consultant Company, Menglei Import & Export Co., Ltd, Merit Trust Agency, Metropolitan Bank Plc, Midland Consulting Limited, Mikel Charity Home, Millennium Company, Miller & Morgan Company, Ministry of Mineral and Energy, Minstry of Transport and Aviation, Mirage Supplies Ltd, MirrowTrust Claims Agency, Mitsubishi-Shoji Co. Ltd, MM Group Handling, MoneyGram, Monkwell CompanyMorgan Securities, Morgan Stanley Trust Bank, Moriroku Company Ltd, Mozaic Fabrics, Mutual Trust Agencia