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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 |
Silver Trust B.V 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.
Silver Trust B.V
Date: Thu, 13 Sep 2007 18:45:39 +0100 (GMT+01:00) From: "andrea.dicarpegna@virgilio.it" <andrea.dicarpegna@virgilio.it>Subject: CONTACT SILVER TRUST B.V IMMEDIATELY
CONTACT SILVER TRUST B.V IMMEDIATELY
AWARD NOTICE POSTCODE LOTERIJ NL. RESULTS FOR CATEGORY "B" DRAWS Ticket Number:NL/BC336791/HY07.
In view of the yearly sweepstake of the above named organization held on the 12th September,2007. It is my pleasure to inform you that your e- mail address attached to the above ticket Number:NL/BC336791/HY07, Prize Number:JM/934107/WPN and Lucky number W-61228-58/B7,came up in the first dip. This invariably means that you have emerged as the prize recipient of (800,000.00 Euros)in the second category with an allocated sum of 8,000,000.00 (Eight Million Euros) shared among the first Ten(10)lucky winners in this category.
Be informed that all participants were selected from a random computing ballot system.This charitable sweepstake is sponsored by postcdeloterij-nl and government parastatals,drawn from major cities in Europe. In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly 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 claims and unscrupulous acts by participants/ nonparticipants of this program. You are advised to contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: To file for your claim, please contact the fiduciary agent.
WINNING INFORMATIONS Ref number (4226119), Serial Number 176087, lucky Numbers12426765, Batch Number EU75011
THE (SILVER TRUST B.V) Contact Person: DR.KENT VAN HOUT Claims Processing Manager Tel: +31-634-245-333 Fax: +31-619-083-916 Email: silvertrust@oued.info Email: silvertrust_info@myway.com
Congratulations once again from all our staff,and thanking you for being part of our promotions program.
Yours Sincerely, MRS.ELIZABETH MOUS.(Lottery Coordinator) www.postcodeloterij.nl
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