Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Universal Trust Corporation

Universal Trust Corporation was referenced in unsolicited emails that appear to be fraudulent or bogus.  Universal Trust Corporation, the probate and trust services company, is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. 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 give out personal information such as bank account information or your social security number.  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.


Date: Thu, 9 Nov 2006 12:07:17 +0100 (GMT+01:00) From: rosenthalanna@virgilio.it  Subject: you are being adviced

Dear Sir/Madam,

This is to imform you that your last winning prize with UK lottery will be cancelled soon. You are adviced to contact your nominated claism agent MR LOS ANDERSSON of UNIVERSAL TRUST CORPORATION,NETHERLAND OFFICE. today for your immediate payment. REF NUMBER FOR YOUR CLAIM 007PWYZ2006 ====================================================== Your Ref No: 007PWYZ2006 Amount: 5 M. million EUROS. You are also advised to provide the under listed information to MR LOS ANDERSSON EMAIL: losandersson2006@aol.com TEL: 0031645578425

Claims Requirements: 1.name in full------------------------------------------------- 2.Address------------------------------------------------------ 3.Nationality-------------------------------------------------- 4.Age---------------------------------------------------------- 5.Occupation--------------------------------------------------- 6.Phone/Fax---------------------------------------------------- 7.PresentCountry----------------------------------------------- =================================================== If you do not contact UNIVERSAL TRUST CORPORATION Branch within 7 working days of this notification,your winnings will be revoked. Winners are advised to keep their winning details/information secret from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.Congratulations. Accept my hearty congratulations once again! Regards MRS ANNA ROSENTHAL.


Other Universal Trust Corporation examples can be found on the following pages: None

 

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Page: Universal Trust Corporation    

"United-US" Pages: United Asian Trading Company, United Bank for Africa, United Bank of Egypt, United European Trading Company Limited Group, United Nations Trust Funds, United Overseas Bank, United State Parcels Service, United Trust Bank, Unitex Limited, Unity Bank Plc, Unity Trust Bank, Universal Air Express Courier, 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, UPExpress Courier Service, UPS Courier Service Company, U.S. Department of Labor