|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Mutual Trust Agencia was referenced in unsolicited emails that 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. 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, 14 Feb 2007 15:25:17 -0800 (PST) Subject: E-MAIL WON!! From: "MUTUAL TRUST AGENCIA" <info_mailer@frys.com>
Dear Sir/Madam
We happily announce to you the draw of the Euro Million lottery Award 2007 Sweepstake Lottery International programs held on 13th January,2006 in Spain. Your e-mail address attached to the following digit
(¡) Batch. Nº: EULO/2907/444/908/06. (¡¡) Ticket No: WRNM/SMI/5990 (¡¡¡) Lucky No: 10-23-44-72-80 (iv) Serial No: MUOTI/82536 (v)Ref. Nº: ESC/WIN/008/05/10/MA
which consequently, YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.in the 2nd category.You have therefore been approved for a lump sum pay out of $ 950,000.00. (Nine Hundred And Fifty Thousand United State dollars. PAYABLE IN CASH.
CONGRATULATIONS !!!
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.Be informed that the deadline to claim your winning prize is 13th MARCH , 2007.
You must contact the appointed agent with your Full personal details such as your full name, address and telephone number,Please while contacting them do quote your reference, batch and winning numbers. We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note, All winnings must be claimed with 30 days from this notification otherwise all funds will be returned as Unclaimed. Congratulations once again on your winnings!!!
Important WARNING!!!
Do not reply to this email address box, all reply should be forward your claim agent. ************************************************ Mutual Trust Agencia Dr. Manuel Pablo E-mail:mutuatrustagent@aim.com ***************************************************** Best Regards. Your email address has brought to you this unexpected luck. Do not reply to this box, all reply should be forward to your claim agent. ************************************************
Ms.Rut Adan. Program assistant.
Other Mutual Trust Agencia examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
Entity Names | Lottery Names | Lottery Numbers | Fraud Lawyers | Fraud Links | Support Us | Contact Us
Business Lawyer | California Incorporation Lawyer | Attorney Legal Opinions | Contract Review Lawyers | Fraud Lawyers
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: Mutual Trust Agencia "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