Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Atlas Financial Services S.A was referenced in unsolicited emails that 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, 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 contact the person and especially 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: Sat, 31 Mar 2007 18:00:36 +0200 From: "Carolina Juan" <email@example.com> Subject: Congratulation! Your e-mail has won a microsoft prize: EXPERTLOTTO SWEEPSTAKES www.ExpertLotto.com REF: LMES/1351/E07P. BATCH: ZVC/3513/ E07P. Ref: PRICE TRACK CLAIM Nş:EGM171/21/Z03
AWARD WINNING NOTIFICATION: We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 16th of February, 2007. Your email address attached to ticket Nr: 13-31-17-22 drew Lucky Nrs: 18-26-29-34-37, which consequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of (715,210.00. Euro only), in cash credited to file REF Nr: LMES/1351/E07P. This is from a total cash prize of (22,886,720. 00 Euros only), shared amongst the thirty-two International winners in this category.
All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 500,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - 715,210.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Mr. Miguel Angel, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 451 399 96. E-mail: firstname.lastname@example.org
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 27th of April, 2007. After this date, all unclaimed funds will be withdrawn. Congratulations once more from all our members of staff.
Yours faithfully, Mrs. Carolina Juan Peter (Group Coordinator Sweepstakes International).
Other Atlas Financial Services S.A examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: Atlas Financial Services
"At-Ax" Pages: Atlantic Bank of New York, Atlantique Bank, Atlas Capital Services, Atlas Dredging Company, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Au Kiang International Company Limited, Aura Seguros S.A, Avalon Textiles Company, Awalink Nigeria Agency, AXA Isle of Man Limited, Axa Seguros