Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

SummerCrest Finance

SummerCrest Finance 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.


SummerCrest Finance UK

Date: Tue, 30 Oct 2007 04:26:47 +0100 From: "RollingSpin" <rollingspin@centrum.cz>  Subject: ROLLING SPIN LOTTERY UK To: ROLLING SPIN LOTTERY UK 25 Lincoln's Inn Fields London WC2A 3EE UNITED KINGDOM

Dear Winner,

We are pleased to announce you as one of the 3 lucky winners in the ROLLING SPIN LOTTERY UK draw held on 27th of October 2007. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.

Consequently,you have therefore been approved for a total pay out of £2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 9,31,21,7,29,48 (ii) Serial number:11-4-31 (iii) Lotto batch number: RSL-372 (iv) Reference number: SCF-427-1

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Philip Bell Claims Department Manager SummerCrest Finance UK Email: philipbell@summercrestfin.com Tel:+44 70457 12473 Tel:+44 70457 51687 Fax:+44 70059 47103 Fax:+44 70059 78942

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely, Jonathan Banks Promotions Manager

N.B: 1.All claims are nullified after 10 working days from today. 2.Your Ref number must be in all your mails with the claims officer. 3.Do inform the claims officer of any change of names or addresses. 4.All winners under the age of 18 are automatically disqualified. 5.Please contact your claims agent by fax or email (Philip Bell).


Other SummerCrest Finance examples can be found on the following pages: None

 

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Page: SummerCrest Finance      

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