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Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Trust Claims Agency

Trust Claims Agency was referenced in several unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. 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 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. Also, do not accept a check from this stranger and especially do not return a portion of the check . 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.

Date: Fri, 16 Feb 2007 12:19:42 +0100 (MET) From: "jenniferwest@terra.es" <jenniferwest@terra.es> Subject: CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY GOOGLE EMAIL LOTTERY INTERNATIONAL WORLD INTERNET LOTTO CENTRE EASTERN AVE 6528 INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE ( WE ENCOURAGE GLOBALIZATION)

Dear Lucky Winner, CONSOLATION PRIZE WINNING NOTICE!!! Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 30TH of January 2007 and results are being officially announced today 16TH of February 2007. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 675432890044/376, with serial number 200-373 drew the lucky numbers 1-0-11-44-3-222 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Million (1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.

Your fund is now deposited with the paying Bank. In your best interest 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 claiming or unscrupulous acts by participants / non participants of this program. Please 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, kindly contact your CLAIMS agent.

Contact Person: Mr.George Paniou, Trust Claims Agency TEL: +30-694-092-9118 Email:trustclaim@aim.com THINOS 73, 10722, ATHENS GREECE

You are advised to contact the agents by email. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Reference Nr: AMC/2331-ILHWGI0431/06. Batch Nr: EOST/25/0496/TVUFS Congratulations once again from all our staff and thank you for being part of our promotions program.

Yours Sincerely, MRS. JENNIFER WEST. (PROMOTION COORDINATOR)

E-Mails with references to Trust Claims Agency can also be found on at least 11 other pages in our collection (note: we list three examples, if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Trust Claims Agency"):

Other Trust Claims Agency Examples: 1, 2, 3

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

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