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SNS Bank and Securities BV

SNS Bank and Securities BV was referenced in unsolicited emails that appear to be fraudulent or bogus. SNS Bank and Securities is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. 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. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially 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.

SNS Bank and Securities BV

From: "Mrs. Helena Antonio" <helenaantonio@aim.com> Alert To: Subject: WINNING NOTIFICATION: CONTACT PAYING BANK!!! ONCE LOTERIA INTERNATIONAL Desk of Approval/Game Gaming Board Department Amsterdam, the Netherlands.

TICKET NO: NK/4092/017/82. FILE REF NUMBERS: MG/904/75296832/SP

CONGRATULATIONS!!!

Sir/Madam,

We are pleased to inform you that your EMAIL ADDRESSE has been selected as one of the 38 lucky winners in the email lottery programme conducted by the ONCE LOTERIA on the 10th of March, 2007. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.

Your e-mail address attached to ticket No: NK/4092/017/82. Result winning numbers 2-5-0-4-9. And Lotto code number: MAD33964BL. Drew Euro 857,894.73 which was first in the 6 category of the draws. You are to receive 857,894.73 Euro (Eight hundred and fifty-seven thousand, eight hundred and ninety-four euro, seventy-three cent only) in cash credited to file REF.MG/904/75296832/SP. This from a total cash prize 6.000.000 Euro (Six Million) shared among the thirty-eight (38) international lucky winners in category "6”.

Please be informed that due to mix up in cash pay-outs, we ask you to keep your winning Information confidential until your fund (857,894.73 Euro) has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes, Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.

It's important to note that this draws were conducted formally, and winners are selected through a computer balloting system from 10,000,000 individual and companies E-mail addresses, hence, the draws are conducted around the world through our computer balloting system.

The promotion is sponsored and promoted by Once Loteria. We congratulate you once again. We hope you will use part of it in our Next draws; the jackpot winning is 20 million Euros. Remember, all Winning must be claimed not later than one week after this date. If you do not contact and process your winning prize, all funds will be returned as unclaimed.

Congratulations once again from all members of Once Loteria. Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our processing Department/paying bank with the following information for onward forwarding to the Claim/paying bank:

N.B: Terms and conditions to claiming your prize: ************* ******************************************* 1. Please quote your Reference number in all correspondence with the claims officer.

2. Indicate your full name and address, Country, Telephone, mobile and fax number and occupation.

3. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred to your designated account of your choice. To immediately claim your prize, contact the claim/paying bank on the telephone number & email below.

SNS BANK AND SECURITIES BV ================================= CONTACT PERSON. (MR. JOSEPH STANFORD) TEL: 00-614-681-956 CONTACT E-MAIL: remittanceoff12@aim.com

Yours sincerely,

Mrs. Helena Antonio Promotions Manager

E-Mails with references to SNS Bank and Securities BV can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "SNS Bank and Securities"):

Other SNS Bank and Securities BV examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: SNS Bank and Securities BV Other SNS Page: SNS Bank "Si-Sz" Pages: Sierra Leone Diamond and Mining Corporation, Sierra Leone Diamond Corporation, Sierra Leone Gold and Diamond Corporation, Silver Trust B.V, Simpson Millar LLP, SinoSteel Corporation, Sinosteel Trading Company Ltd, SNS Bank, SNS Bank and Securities BV, Societe Generale Des Banques Au Burkina, SONACOP, Songyen Export Company Ltd., Sovereign Investment Bank, Speed Trust Courier Company, Spring Bank, Plc, SRS Pharmaceuticals Pvt Ltd., St. Michaels Fashions, Staats Loterij Agency, Staatsloterij Company, Staatsloterij Corporation, Staatsloterij Inc., Standard Bank Centre, Standard Bank of South Africa, Standard Bank PLC, London, Standard Chartered Bank, Ghana, Standard Chartered Bank, London, Standard Chartered Bank, Hong Kong, Standard Life International, Standard Trust Bank Plc, Benin, Standard Trust Bank, Nigeria, Star Energy Group Plc, Stat-Oil Group, Sun Power Ceramics Co., Sunoco Inc., Sun Trust BV, SusArt World Inc., Suzuki Handle AG Company, Swift Credit Card, Swift Trust & Finance Services, Swiss Lotto Nederland, Swiss Lotto UK, Sydney Car Centre