Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Badilla Security Company

Badilla Security Company 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.  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.  Do not 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.


From: "SPANISH EURO MILLION LOTTERY INTERNATIONAL" <eulotteryorg@aim.com>  Subject: CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLION 2007 AWARD PROGRAM) Date: Thu, 19 Apr 2007 12:03:57 +0200 FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam,

Congratulations as we bring to your notice the result of the Euro million Spanish Lottery Winners International E-mail programs held on the 20TH OF MARCH, 2007 and results were released on the 18TH OF APRIL, 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of €1.000.000.00 (One Million Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. To file for your claim, please contact our agent.

DR. CARLOS BADILLA BADILLA SECURITY COMPANY ESPANA TEL: 0034-618-481-163 Email: badillafundcom@aim.com

STATE YOUR NAME AS IT SHOULD APPEAR ON PRIZE AWARD WHEN CLAIMING YOUR PRIZE, YOU MUST PROVIDE PROOF OF IDENTITY THAT EXACTLY MATCHES YOUR NAME AS TYPED BELOW FULL NAMES:..................................................... CONTACT ADDRESS:................................................ CITY/STATE:..................................................... COUNTRY:........................................................ NATIONALITY:.................................................... OCCUPATION..................................................... SEX:.......................AGE:................................. MARITAL STATUS.................................................. TEL NO:......................................................... NEXT OF KIN:.................................................... AMOUNT WON:..................................................... REFENCE NO:................BATCH NO:............................ LUCKY NO:..................TICKET NO............................ SERIAL NO:.................LOTTERY DATE:........................

Remember, all winning must be claimed not later than one month. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours Mrs. Comfort Jose. --------------------------------------------------------DISCLAIMER------------------------------------------------------ This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Badilla Security Company Espana may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.


E-Mails with references to Badilla Security Company can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Badilla Security Company").

 

Other Badilla Security Company examples can be found on the following pages: None

 

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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: Badilla Security Company       

"Ba-Bank" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco De Oro Universal Bank, Banco Santander, Bank Atlantic, Bank Dakar Senegal, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Compensation Unit, Bank of Africa Plc