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419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Trans-Atlantic S.A

Trans-Atlantic S.A was referenced in unsolicited emails that appear to be fraudulent or bogus. Trans-Atlantic S.A, if a legitimate company, is almost certainly not involved nor likely to approve the use of its name in the e-mails. 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 contact the sender and especially do not give out personal information. 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.

Trans-Atlantic S.A

From: "British Online National Lottery" <sdave02@bellsouth.net> To: mail.uk@nationallotteryboard.com Subject: Attn:Lucky Winner Date: Wed, 14 Feb 2007 13:49:12 -0500 UK National Lottery, PO Box 1010 Liverpool,L70 1NL, United Kingdom, Draw Date 07/02/2007

Ref: XYL /26510460037/05 Batch: 24/00319/IPD

WINNING NOTIFICATION:

We happily announce to you the draw (#1147) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 7th February 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 04 10 21 22 25 38 31(Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus. You have therefore been approved to claim a total sum of £1,532,720 (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL /26510460037/05 This is from a total cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling) shared amongst the Three (3) lucky winners in this category i.e. match 6 plus bonus.

Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim,Please contact our Fiduciary Agent for VALIDATION. ******************************************************************* Mr James Keegan. Foreign Services Manager, Payment and Release order Department,CLAIMS PROCESSING LOTTERY AGENT. TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM Tel: +447011131010 E-mail : ukverificationofficer2@yahoo.co.uk ******************************************************************** Endeavour to email him your full names,winning numbers,email address,telephone and fax numbers immediately.Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully, SCOTT DAVIS. UK Lottery Online Coordinator.

E-Mails with references to Trans-Atlantic S.A 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 "Trans-Atlantic S.A").

Other Trans-Atlantic S.A examples can be found on the following pages: 1, 2

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

Page: Trans-Atlantic S.A Other "Trans-Atlantic" Page: Trans-Atlantic Crossings S.A "T" Pages: Tapar Group, Tele-Transfer Company, Termacine XP, 3xl Corp., Tisco Bank, Tisco Express Courier Ltd, Tombola Bank, Tooks Chambers, Toshiba-Microsoft Exploration Company, Total Petroleum Prospecting Company, Trading Company Ltd., Trans-Atlantic Crossings S.A, Trans-Atlantic S.A, TransExport Company, Transinternational Bank, Transparency International, Travelex Money Transfer, Trisoft Intl Limited, Triway Yangzhong Int't Trade Corp., Trust Bank of Ghana, Trust Claims Agency, T & S Buttons Company Limited, Tsang Textile Company, TSB Bank Plc