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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Postcode Trust & Securities 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. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. 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.
Date: Mon, 16 Apr 2007 14:18:24 +0200 From: "infoclaim agency" <infoclaimagency@web.de> To: infoclaimagency@web.de Subject: CONGRATULATIONS!!!(YOU HAVE WON) CONGRATULATIONS!!!(YOU HAVE WON)
PROMOTIONS/PRIZE AWARD DEPARTMENT
WESTHAVENW EG 65A
1042AL AMSTERDAM
RESULTS FOR CATEGORY "A" DRAWS
Dear Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second Category Draws of Nationale postcode Lotterij Int held on the 14th of April 2007. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws have been officially announced.
Participants were selected through a computer ballot system drawn from 2,500,000 emails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 758 46939, with serial number 472-97168 and lucky number W-91237-H67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of $1,110,000 (One Million One Hundred and Ten Thousand United States Dollars), which is the winning payout for Category A winners.
This is from a total cash prize of $10,000,000.00 (Ten Million United States Dollars) shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award stri ctly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/no participants of this program. Please contact your claim agent immediately for due processing and remittance of your prize money to a designated account Bank account of yours
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote in your correspondence with the following information's
Name Age Address Occupation Country Telephone Number
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your Fund is now deposited with the paying Bank. To begin your claims, kindly contact our claims officer and legal adviser with the details below,
POSTCODE TRUST & SECURITIES
Tel: +31-652-262-033
Tel: +31-204-601-497
Fax: +31-847-520-454
Email:postclaimsoffice@aim.com
Contact Person: Mr. Greg Benjamin
***********************************************
NOTE: All winning must be claimed not later than 20 working days from this notification
Congratulations once again from management and staffs of Nationale postcode Lotterij International Promotion Program, and thank you for being part of our promotions program.
Yours Faithfully,
Mrs. Ruth Peterson
(The Promotion Manager)
Other Postcode Trust & Securities examples can be found on the following pages: None
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Page: Postcode Trust & Securities "P-Q" Pages: Pacific Finance Company Plc, Palmhive Technical Textiles Limited, PanExp Engineering Group, Pentagon Petroleum and Metalurgical Company, Pepsi Bottling Company, Peter and Associates, Platinum Credit Bank, Post Access Bank, PostBank NL, Postcode Trust & Securities, Prestige Card, Prosegur Security Firm, Prosegur Seguridad, Price Waterhouse, Prudential Insurance Company, Public Procurement Board, Ghana, Puhan Fabrics and Textiles, Pu-Kam Electrical Appliances Co Ltd., Pure Six Inc, Qing Metal Products Co., Ltd.