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Merit Trust Agency

Merit Trust Agency 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. 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.

Date: Wed, 2 May 2007 13:29:45 +0200 (MEST) From: "europe_million@terra.es" <europe_million@terra.es> Subject: KIND NOTICE;CLAIM YOUR WINNING PRIZE: KIND NOTICE;CLAIM YOUR WINNING PRIZE:

EUROPE LOTTERY MILLION Euromillion Loteria Español Paseo De La Castellana 15-25, 28008 Madrid,Spain Branch.

Ref. Nº: ES/007/05/12/MAD. Batch. Nº: GHT/2907/333/05. YOUR E-MAIL ADDRESS WON THE LOTTERY. Reply to: europelottoorg@aim.com www.euromillion.com

PRIZE AND AWARD NOTIFICATION

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 01st April, 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (9901-0148-790-691) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.

You have been approve for the star prize of €1,333000:23cents (One Million three hundred Thousand, Three Hundred And thirty Euros,Twenty three Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below:

Name,Telephone Number,Fax Number,Wining Ticket Number,Reference Number and Amount Won Information

For processing of your winning fund ,please contact our registered claim agent in address below.

Merit Trust Agency, Mrs. Kristine Gunter, Address: Mario Cabre,Sin Numero, Madrid Spain. E-mail:europelottoorg@aim.com Remember, all winning must be claimed not later than 30th JUNE,2007. 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 CONGRATULATION.

Best regard, Mr. Walter Raul, Lottery coordinator. Tel: +34-648-806-330

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt .

E-Mails with references to Merit Trust Agency 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 "Merit Trust Agency").

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

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

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

Page: Merit Trust Agency