Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Swift Trust & Finance Services

Swift Trust & Finance Services 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.

Swift Trust & Finance Services

Date: 10 Sep 2007 19:16:43 -0700 From: "Michael Robert" <unitedkingdomuniversallottery@yahoo.it> To: _ Subject: Re: Your Lucky Winning Notification ! Congratulation. Sei stato invitato a: Re: Your Lucky Winning Notification ! Congratulation. Dall'organizzatore: Michael Robert

Messaggio: The Universal Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: 475061723 Batch: 70564702/188

RE:UNITED KINGDOM LOTTERY WINNING NOTIFICATION.

Dear Winner,

We happily announce to you that, Your Name and e-mail address attached to ticket number:47061725 with serial number 7741137002 drew the lucky winning number which subsequently won you the lottery in the 2nd category i.e. match 20 plus bonus.

You have therefore been approved to claim the total sum of Eight Hundred Thousand British Pounds,£800,000.00) from the Swift Trust & finance Services London UK.

To file for your winning claim: Urgently contact our paying officer,Mr.Brian Hunt, of Swift Trust & finance Services via their secure Email Address which is: info_swifttrust07@drivehq.com with following information as required below.

Full names:--------------------------------- Physical address:---------------------------- Winning amount:----------------------------- Phone number (s) :--------------------------- Fax number (s): ---------------------------- Date of birth:------------------------------ Marital status:------------------------------ Profession:---------------------------------

Our paying officer Mr Brian Hunt will help commence the process to facilitate the release of your winning funds as soon as you contact him.

Goodluck from me, members of staff of the UK UNIVERSAL LOTTERY, and our sponsorers yahoo UK & Ireland, Microsoft window.

Yours faithfully, Michael Robert, Online coordinator for UK UNIVERSAL LOTTERY, Sweepstakes International Program. Open 7 days 8am-8pm.

An Eynsham Mother Scooped A Lotto

Data: martedì, 11 settembre 2007 Ora: 1:00 - 2:00 (GMT +01:00) Luogo: Congratulation.

E-Mails with references to Swift Trust & Finance Services 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 "Swift Trust & Finance Services").

Other Swift Trust & Finance Services 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: Swift Trust & Finance Services "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, Hong Kong, Standard Chartered Bank, London, Standard Life International, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, 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