Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Uniglobe Security & Finance Co.

Uniglobe Security & Finance Co. was referenced in 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, lottery winnings, etc.  Don't be fooled by official looking documents 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 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.


Uniglobe Security & Finance Co.

From: "NED LOTTERIES" <nedlotto@freemail.nl>  To: TREASURED@, Subject: CONGRATULATIONS NED LOTTO Date: Wed, 26 Oct 2005 04:29:34 +0200

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. www.dayzers.nl REF Nº: ELI/096/05 BATCH Nº: 17/589/NLD

DEAR TREASURED WINNER

AWARD NOTIFICATION/ FINAL NOTICE.

We are pleased to announce the result of the €UROMILLONES INTERNATIONAL LOTTERY PROGRAM held on the 26th February 2005, due to mix up of numbers and names, the results were finally released on the 25th OCT, 2005

Among the 129 participating finalist playing 6000 full ticket in the third series, from a pool of €5,600,000.00 (Five Million Six Hundred Thousand Euro), your name attached to ticket number 5-51-070809-434 with Serial number EG05C03 drew the lucky numbers 07-18-26-27-31-34. This consequently won the lottery prize in that category. You have therefore been approved for a lump sum payout of €615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF No: ELI/018/05. CONGRATULATIONS!!!

Our credit department has recently notified me that over the past one month there was no Winner/Release Order Form submitted, Due to the failed efforts to communicate with you or your Agency taking care of your ticket/winning. Remember that the validity of the prizes is three (3) months after the draw date.

Your fund is now deposited with a security company insured to your name, and they are responsible for handling and remittance of won prizes until the funds are accurately disbursed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by none participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program, which we conduct thrice yearly. We hope that with a part of your prize, you will take part in our end of year HIGHSTAKE €50 Million International Lottery.

Since we don’t deal directly with the public, to begin your claim, this notice will be forwarded to our licensed European Agency, please contact your claims agent; MORGAN PEDRO. (Foreign Operational Manager for UNIGLOBE SECURITY & FINANCE CO. S. A) on Tel: 0031 647 240 973 Email:alexwilson@alex4all.com, for processing and remittance of your prize money to a designated account of your choice. The deadline for this notice is the 20th of May 2005. Non-compliance within this time period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every correspondence with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotions program.

You are strongly advised to keep your prize-winning notice confidential until your claim has been confirmed. This will be our final notice.

Yours truly, MVR ANNAMARIA VAN DER WERF Vice President

MR ANTHONY MARSHALS Vice President


E-Mails with references to Uniglobe Security & Finance Co. 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 "Uniglobe Security"):

 

Other Uniglobe Security & Finance Co. examples can be found on the following pages: None

 

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Page: Uniglobe Security & Finance Co.    "U" Pages: UBS AG, UBS Investment BankU.F.I.S. PE, UK Trade & Investment Company, UKC World Investment, Umesa Seguros Espana S.A, Uni Diamonds Inc, UNICEF, Uniglobe Security Company, Uniglobe Security & Finance, Unijade Company, Union Bank of China, Union Bank of Nigeria, Union Bank of Switzerland, Union Bank PLC, Union Bank Swiss Finance CompanyUnion Chamber Law Firm, United Asian Trading Company, United European Trading Company Limited Group, United Bank for Africa, Union Bank of Cameroon, United Bank of Egypt, United Overseas Bank,United State Parcels Service, United Trust Bank, Unitex Limited, Unity Trust Bank, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, U.S. Department of Labor