Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

MCI Networks

MCI Networks was referenced in unsolicited emails that appear to be fraudulent or bogus.  MCI Networks, the international telecommunications company, is almost certainly not involved nor likely to approve the use of its name in the e-mails.  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.  Do not give out personal information.  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.


MCI Networks

 From: "AWARD 2007" <eastwestlottodloqw@yahoo.com>  Subject: YOUR EMAIL ID HAVE WON PRIZE Date: Sat, 07 Apr 2007 09:20:58 -1000

East-West Australia Lottery, 9701 Alexander Mall, Adelaide, East-West Australia. (East-West Australia Lottery is an affiliate of MCI Networks). Santon Square, Complex 21, Netherlands.

From: Ms. VERA KALIHOFF. e-mail : (Lottery Coordinator)

Sir/Madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the East-West Australia Lottery (international program) held on the 7th April. 2007. Your e-mail address attached to ticket #: 34090322816 with prize # 43568000/12 drew €1,000,000.00 which was first in the 1st Category of the draws. You have been approved to receive €1,000,000.00 (One Million Euros).Because of claims mix-up and the limited time claims pay-outs, we will advice that you keep your winning information confidential until your prize (€1,000,000.00) has been remitted to you by our accredited paying bank. You must adhere to this instructions strictly to avoid loss of your cash prize – this program has been abused severally, so we are doing all we can to forestall further abuse by way of wrong claims. It's important to note that this draws were conducted formally under the watchful eyes of over 45,000 audiences. Winners are selected through an internet ballot system from 160,000 personal and corporate e-mail addresses. The program sponsored/supported by MCI Networks in conjunction with South-West Australia lottery. Congratulate you once again. We hope you will use part cash prize to participate in our next mega draws of €85million. Remember, all winning must be claimed not later than 10-days after you receive this notification. Failure to claim your cash prize after this date will result in prize forfeiture. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in correspondence with paying bank. Please contact the paying bank with your information for the immediate remittance of your funds. Kindly send them the following: (i). your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won.

Contact the paying bank with the following: Bank’s Name:LAAGSTEHYPOTHEEKOFFERTE. Contact person: Mr Jim Benson SNS Bank, Amsterdam, Netherlands. E-mail:laagstebnk05@aim.com Tel: (+31-626-413-226 Fax: (+31847-235-420.

Congratulations once again. Yours in service, Ms. VERA KALIHOFF Lottery Coordinator.


E-Mails with references to MCI Networks 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 "MCI Networks").

 

Other MCI Networks examples can be found on the following pages: None

 

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

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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: MCI Networks     "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