Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Royal Sun Alliance Agency 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.
Date: Fri, 28 Sep 2007 14:59:22 +0200 From: email@example.com Subject: THE U.S PROGRAMME...
THE U.S LOTTERY(COMMONWEALTH AWARD), www.lotteryus.com The US Lottery House, P.o Box 7700, Schenectady,NY 12302-7700, UNITED STATES OF AMERICA.
FROM:THE PROGRAM DIRECTOR REF:RUSL/3427/1090/67CMA BATCH:BUSL/2100/1477HL.
FINAL AWARD NOTIFICATION
We are pleased to inform you,the beneficiary whose name is on this email, (more personal data not included,to avoid impersonation),about the release of the awaited delayed result,of our first international promotion program held on 25th Of September 2006.This program was organised to promote and encourage international participation in our high stake MILLION DOLLARS Sweepstakes and also with United States Citizens. All Email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages,humanitarian organisations,with the help of chambers and commerce of countries in Europe, Australia,North and South America,The Pacific,Asia,United States of America,and the Middle East.Using a computer balloting selection system from all email addresses submitted for this program, your email address with ticket number 7.01 won in the First category.Your ticket number 7.01, was awarded the sum of $500.000.00 (Five Hundred Thousand Dollars).
Your security file number for winning SFUSL—4477C401-07(keep strictly
personal). All winning claims, must be submitted to any of our registered claims agent for immediate verification,this is due to some mixup in participants’Family names. For this purpose,we recommend(THE US LOTTERY CLAIMS AGENCY NL) Which is our affiliated and accreditted claims/verification agent covering the regions oustside the united states.
After positive verifications by our affiliated and accreditted claims/verification agent THE US LOTTERY CLAIMS AGENCY NL, Beneficiaries are to contact them to make direct claims to their respective winnings. In situations whereby winners can’t travel to the location of our affiliated and accreditted claims/verification agent,alternative transfer process will be effected by the help of (THE US LOTTERY CLAIMS AGENCY NL).
To begin your claims, please contact Our affiliated and accreditted claims/verification agent:
THE US LOTTERY CLAIMS AGENCY NL(EUROPEAN ZONE) Alexanderveld 97,2585DB Den Haag, The Netherlands. Dr.Brian Clark(Foreign Service Manager) Tel:+31-616-237-385 Fax:+31-847-410-272 Email:firstname.lastname@example.org
Also by completing the enclosed release order form below and send it back for all necessary verifications before direct claim or alternative transfer can be effected. RELEASE ORDER FORM: 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) SECURITY FILE NUMBER:
(If beneficiaries can not come to the location of there claims/verification agent for direct claims and cash pick up, winnings must be insured to the original value with the help of our authorised claims/verification agent ROYAL SUN ALLIANCE AGENCY, before alternative transfer process can be effected,only after verification).
The dead line for this claim is one week after notification. After this date, unclaimed winnings will be returned to the US Economic Ministry, ( late entry penalty requirements must be met before late entry claims can be considered). All correspondence must be directed to our uthorized and registered claims Agent: U.L.C.A NL.
Congratulaions once more! Engr.Goodman Young US Lottery Co.ordinator
The Us Lottery Commonwealth Award Promotion Copyright ©2007.All Right Reserve.
Other Royal Sun Alliance Agency examples can be found on the following pages: None
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