Archive for December, 2007

Microtrust Email Lottery International

GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. NOTICE FOR CATEGORY B PRIZE AWARD WINNERS, 2007. BATCH NO: MCT/120987437645/2007/04 REF. NO: GRP/2636619/Q. Dear Winner, RE: MICROTRUST EMAIL LOTTERY INTERNATIONAL PRIZE AWARD WINNING NOTIFICATION. We are pleased to inform you of the result of the just concluded annual Final draws of MICROTRUST EMAIL LOTTERY INTERNATIONAL PROMOTION PROGRAMS, which took place on the 22nd of October 2007. The online cyber lotto draws was conducted from an exclusive list of 500,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners with Lucky Numbers”23-72-39-42-77″which consequently won in the category B, you have therefore been approved For a lump sum payout of ?2,000,000:00 (TWO MILLION GREAT BRITISH POUNDS ONLY) Due to the possibility of unscrupulous individ



Scam Related News (12/29/2007)

Samata co-op bank scam accused held Times of India - India Names of the Chimurkars feature in the massive scam of Rs 145 crore where 22 directors, five bank officials and two borrowers have also been included as … Man charged with fraud in apartment rental scam Toronto Star - Ontario, Canada Peel police have arrested and charged a Brampton man for fraud on Friday after he allegedly rented the same apartment to several different families, … Lubbock Drivers Fall Victim To Citation Scam KCBD-TV - Lubbock,TX,USA NewsChannel 11 has learned vehicle owners are the targets of a fake citation scam. So far, two Lubbock residents have reported receiving the false paperwork … New scam does the rounds Gladstone Observer - Australia That s the advice from the Office of Fair Trading after hearing reports of the latest competition scam circulating households in the Gladstone region. … State says it has shut down Patriot Act scam Bizjournals.com - Charlotte,N



Scam Related News (12/28/2007)

Restraining order extended in alleged scam Joplin Globe - Joplin,MO,USA Gates, the central figure in the alleged scam, received more than $29500 this year from more than 70 vendors looking to participate in three events, … • BREAKING NEWS Two more arrests made in suspected auto scam Daily Pilot - Costa Mesa,CA,USA By Kelly Strodl Costa Mesa police have arrested two more men in connection with a suspected auto consignment scam that affected at least 30 victims who … Wendy’s Worker Charged In Credit Card Scam CBS2 Chicago - Chicago,IL,USA … in our Privacy Policy PLAINFIELD, Ill. (CBS) ― A woman who worked at a suburban Wendy’s fast food restaurant has been charged in a credit card scam. … Man sought in rental scam Toronto Sun - Ontario, Canada By BRYN WEESE, Sun Media A Brampton man is wanted after police say nearly two dozen perspective renters were scammed. More than 20 people tried to move into … Police suffer co