Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Morgan Securities

Morgan Securities 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.


Morgan Securities

From: "THE FINAL RESULT NOTIFICATION ( EURO MILLIONS LOTERIA S.A)" <euromillionsgames@excite.com> To _ .com Date: Tue, 12 Jun 2007 11:28:39 +0200 Subject: YOUR E-MAIL ADDRESS WAS AMONG THE WINNERS IN THE INTERNET AWARD( CONTACT MORGAN SEGURIDAD FOR CLAIM

THE EURO MILLION AWARD RESULT NOTIFICATION FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPARTMENT EURO MILLION LOTTERY BOARD. C / GUZMAN EL BUENO 137, 28900 MADRID - SPAIN SITE: www.euromillions.org <http://www.euromillions.org/> DATE: 11th - 06 - 2007.

WINNER REF. NUMBER: EML/ES/8888986523/07 WINNER BATCH NUMBER: ES/ 34/044/EML

Dear Winner,

We are pleased to inform you of the result of the International Euro million lottery E-mail award program held on the Fri- 1st June, 2006. Your E-mail address attached to ticket number 6604-005 with lucky main number 06 - 22 - 37 - 41 - 42 , drew lucky star numbers 06, 08, which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euro 1,500,000.00 (One million, five hundred thousand Euros only)

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. This is an Irish woman who won in the first category: <<http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm>>

To file for your claim, please contact our fiducially/Claim agent: **************************************************************************** Company Name : Morgan Securities ( Insurance Firm) Address : 28300,Madrid - Spain USA TEL : 01134 660 217 538 / EUROPE & ASIA +34 660 217 538 Company E-Mail : morganfinancehouse@luxmail.com Contact Person : SR. JOSE LUCAS ( Insurance Officer) *************************************************************************** Remember, all winning must be claimed not later than 27th - 07 - 2007. After this date all unclaimed funds will be included in the next stake or send back to the Government Treasury.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

N/B : Your e-mail was selected after searching your country directory and was applied for the Annual Euro Million internet e-mail program. After the receive of the award price in your account, you will be sending 10% of the total sum won to our brokers account as the agent fee for including your e-mail to the lottery program.

Yours in Service, Sr. Raul Hernandez (Lottery Co-ordinator) For: Euro Million Lottery Program.

[form omitted]


E-Mails with references to Morgan Securities 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 "Morgan Securities").

 

Other Morgan Securities 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 

 

Page: Morgan Securities    "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, 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, Morgan Securities, Morgan Stanley Trust Bank, Moriroku Company Ltd, Mozaic Fabrics, Mutual Trust Agencia