Montgomery Finance & Securities Company

Montgomery Finance & Securities Company is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Montgomery Finance & Securities Company

Date: Sat, 10 Nov 2007 12:54:16 +0100 From: "johnson" <jcole004@centrum.sk> Subject: Royal National Lottery that you are one of the lucky winners To:

FROM:THE DESK OF THE FINANCIAL DIRECTOR, MONTGOMERY FINANCE & SECURITIES COMPANY, LONDON UNITED KINGDOM.

Attn:Sir/Madam,

This is to inform you that we have been intimated by the Royal National Lottery that you are one of the lucky winners of their periodical promotional lotto program and we are to effect the immediate transfer of your cash prize of EU2,500,000.00 (TWO MILLION, FIVE HUNDRED THOUSAND EURO ONLY). Your prize has been insured to its principal value with your email address and will be transferred upon meeting our requirements which is meant to satisfy all official laws and protocols as mandated by the International Gaming Board regulations and the Gaming Regulators European Forum (GREF).

You were entered as an independent candidate and your email was attached to ticket number(7UK/NLZ2007) and reference number(NL/UK12052007/20).

The online draws was conducted by a random selection of email addresses from an exclusive list of 100,000.00 E-mail addresses of individuals and mobile phone users picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy

We have forwarded your details and your Email address information to our European payment office and also the Netherlands Gaming Board (NGB) for proper verification exercise to verify if you are the true owner of the e-mail address that won this cash price.

You are to contact our European payment officer,'MR.STEVE NEUFELD' with the informations below to initiate the immediate release of your winnings to you. You are to state the claims file (Nlp/12/364) and also your Reference & Ticket numbers, while contacting Mr.Steve Neufeld;

MR. STEVE NEUFELD. European Payment Officer Montgomery Finance & Securities Company, THE NETHERLANDS. Email: st2007nl@yahoo.fr Tel : 0031634246976

Thank you.

Dr.Johnson Coleman Online Coordinator for the U.K. National Lottery.

Other Montgomery Finance & Securities Company examples can be found on the following pages: None

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

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