Transglobe Express International Lottery

Lottery Scam E-mails

Transglobe Express International Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.

Transglobe Express International Lottery

Date: Sun, 25 Feb 2007 17:34:04 +0200 From: "Janice Kheng" <jce_kheng@walla.com> ACCREDITED LICENSED AGENT TO TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY PROMOTION AGENCY. TRANSGLOBE EXPRESS FINANCE AGENCY.

Ref Number: 132/756/4087 Batch Number: 538901527-BB67

ATTN: Sir/Madam, We are pleased to inform you of the lottery result, winners’ international program held on the February 23, 2007. Entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your E-mail address was attached to ticket number AY6 7 3 A G G and it drew a lucky number 6 2 7 0 3 1 9 7 4 which consequently won in the first (A) category, you are therefore been approved for a lump sum pay out of US$1,000,000.00.

CONGRATULATIONS! Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims have been processed and your money received. And please remember to quote your reference#, batch #, ticket # and your Lucky # in all correspondence.

To file for your claim, please contact our Foreign Service Manager for category A Grand premium Lottery Winners (Dr. Garry Jeff) ON THIS Email: g_jeff@excite.com OR g_jeff@Humlog.com Note that the said sum has since been deposited with a reputable finance house waiting for the immediate remittance into your nominated bank account. Be informed that your winning prize has a hard cover insurance policy that makes it difficult to deduct a cent until the sum is finally credited into your designated account.

In view of the above you are hereby requested to contact this Agency / (Dr. Garry Jeff) Foreign Service Manager for category A Grand as soon as possible with the details below.

Note: Anybody under the age of 21 is automatically disqualified.

Best regards, Mrs. Janice Kheng. Lottery Co-ordinator.

Transglobe Express International Lottery  Numbers: 132/756/4087 538901527-BB67

Other Transglobe Express International Lottery examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Other Fraud  

 Entity Names  | Lottery Names A-M  N-Z |  Lottery Numbers  |  Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  | Rule 144 Opinions  |  Contract Review Lawyers  |   California Fraud Lawyers

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

Page: Transglobe Express International Lottery    "T" Pages: Techie Charity Promotion, Telstra Lotto Netherlands, Thai International Promotions, Thai Internet Lottery,  Thailand Lottery, The National Lottery, The-Netherlands Lottery, Three Lucky Star Prize Winner, Thunder Ball Lottery, Thunderball Draws, Thunderball Jackpot, Thunderball Lottery, Thunderball Online Lottery, Toshiba-Microsoft Lottery, Toshiba-Microsoft Poland, Toto Lottery, Toto Lotto Bingo, Toto Lotto International Lottery, Toto-Lotto Niedersachsen-GmbH, Toto Lotto NL, Toyota Car Lottery, Toyota Car Promotions, Toyota Lottery, Toyota Online Lottery, Toyota Online Promotion, Transglobe Express Lottery, Trinity Sponsor Bingo Lotterij, Triple Lottery Online, Tripple Wins International Games, Tristar Sweepstake Lottery, Trust International Lottery, 2007 Award Christmas Bonanza, 2010 Online Lottery, 2010 Promotional Draw, 2010 World Cup Promotion