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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Union Bank of Senegal is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, 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 as they may be forged or stolen. Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges. You may want to visit other pages or sites to learn more.
congratulations
Wednesday, January 7, 2009 11:53 PM From: "YAGO LOTTO" <john@telefonica.net> To: yagolotto@yago.com
NOTE THAT THIS IS AN OPPORTUNITY FOR THIS SPECIAL SEASON..
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our xmas lucky winner for the year 2008. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims have been processed and your money remitted to your account.
You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.kindly make sure you send all replies to this box.
CLAIM AGENT:John Edafe EMAIL:edafejohn@gmail.com TEL: +221-771-766-425
1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax
CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU DIAL 011221-771-766-425 When you contact him, please provide him with your secret BATCH NO,SERIAL NO. as you may know the xmas is fast approaching so we urge you to claim your prize as fast as you can to be able to have a splendind xmas with your family.
All winnings must be redeemed not later than 7 days After the date of this notice.
Congratulations!!!once more and thank you for being part of our promotional awards.Bear in mind that 10% of your fund will be going to the lottery organization that played the lottery with peoples name and email addresses that should be after you most have received the fund in your account,the 10% would have been given to them,just because the fund has been insured and will not be removed till you receive the funds.
Sincerely, MR.GEORGE LEE VICE PRESIDENT YAGO LOTTO.
Other Union Bank of Senegal examples can be found on the following pages: None
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Page: Union Bank of Senegal
"Union" Pages: Union Bank Nigeria Plc, Union Bank of Cameroon, Union Bank of China, Union Bank of Nigeria, Union Bank of Senegal, Union Bank of Switzerland, Union Bank PLC, Union Bank Swiss Finance Company, Union Chamber Law Firm, Union Nationale des Producteurs de Cotton Burkina Faso (UNPCB), Union Supply Co.