Sea-Gate Financial Trust Funds

Sea-Gate Financial Trust Funds 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.  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.

From: "LOTTERY BOARD" <liverwoodagent@bellsouth.net> Alert To: winners@post.co.uk Subject: Dear Winner **Congratulations** Date: Fri, 6 Apr 2007 0:34:25 -0400

UK NATIONAL LOTTERY HEADQUARTERS: P O Box 3321 Liverpool, L70 1XL UNITED KINGDOM (Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY, WINNING NOTIFICATION FOR CATEGORY \"A\" WINNER

UK NATIONAL LOTTERY PRIZE AWARDS WINNING NOTIFICATION

ATTENTION Winner,

This is to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY, international Lottery programme. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies round the globe , picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following winning information:

REF No: UKNL-L/200-24214 BATCH No: 2007MJL-01 TICKET No: 20465463-7644 SERIAL No: S/N-00168 WINNING No: ZSD-13-865-37-1032

You as well as the other winners are therefore to receive a cash prize of £1,000,000 (One Million Pounds Sterling) each from the total payout.

Your prize award has been issued with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your winnings prize you are advised to contact FUNDS RELEASE/TRANSFER MANAGER (Mr Harrison Finchley ) of SEA-GATE FINANCIAL TRUST FUNDS with his contact details as highlighted below. *************************************************** SEA-GATE FINANCIAL TRUST FUNDS Name:Mr Harrison Finchley. Tel:+44-7024075281 Tel:+44-7011152801 Email:harrisonfinchley@yahoo.co.uk ***************************************************** Remember to quote your reference information in all correspondence. You are to keep all lottory information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). You are hereby advice to send via- email the details below for Processing of your Claims to the transfer manager of SEA-GATE FINANCIAL TRUST FUNDS as noted above.

(1) FULL NAME : (2) FULL ADDRESS : (3) NATIONALITY: (4) AGE: (5) OCCUPATION: (6) WINNING EMAIL: (7) TELEPHONE /FAX NUMBER: (8) ANNUAL INCOME : (9) SEX: (10)MARITAL STATUS :

NOTE: YOU ARE TO PROCEED AS INSTRUCTED.

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

Sincerely, Mr Martins Mac ZONAL CO-ORDINATOR.

Other Sea-Gate Financial Trust Funds examples can be found on the following pages: None

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