Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Bank of Espana

Bank of España is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Bank of España

From: "inform euro" <inform@reuro.orangehome.co.uk> Subject: GOODNEWS Date: Thu, 2 Nov 2006 20:02:31 +0100 (CET) To: Dear Sir/Madam EURO LOTTERY INTERNATIONAL PLAZA DE ALFONSO B56-58 MADRID SPAIN TEL:0034-655-639-631 Reply E-mail:informailer@ozu.es

We are officially informing you of the result of the euro lottery International programs held on the 31th 0f oct 2006 , Your e-mailaddress attached to ticket number 41278147528df with reference number 01/372/16, drew winning numbers 857/106/62 andcredited to batch number 2231, which consequently won in the 2nd category.You have therefore been approved for a pay out of 250,000 euro (Two hundred and fifty thousand euro).

CONGRATULATIONS!!! Your funds are now deposited and save in bank of españa and will be transferred into your nominated bank account either by means of wire transfer or by whatever suitable means. Due to mix up of some numbers and names, we ask that you keep your winning information very confidential with the secretcode(BM025ES) till your claim has been processed and your prize/money Remitted to you.

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 50,000 company and 20,000,000 individual email addresses and names from all over the world.

This promotional program takes place annually. We hope with part of your winning you will take part in our next year three Million euro/asia International Lottery. To file for your claim, you will be contacting MR martins Alonso the accredited finance agent authorised to process your claims for your payment(You will receive more information from our fidiciary agent.

This lottery was sponsored by Cortingles incorporation,communidad de madrid,and other private organisations to help individuals generate fortunes which would help them expand their business frontiers and assist with humanitarian concerns. Please Note that winnings must be claimed not later than 20th of nov 2006.

After this date all unclaimed will be returned to the sponsors against the next stake coming up in 2007. Please note that in order to avoid unnecessary delays and complications remember to quote yourreference number in all correspondence.

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organisation and thank you for being part of our promotional program.

Sincerely yours Mrs Martins Alonso Tel:0034-655-639-631 reply E-mail: informailer@ozu.es

E-Mails with references to Bank of Espana 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 "Bank of Espana").

Other Bank of España examples can be found on the following pages: None

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

Page: Bank of Espana

"Bank of Am-Bank Sino" Pages: Bank of America (Asia) Ltd., Bank of Baghdad, Bank of China, Bank of China Ltd., Bank of East Asia, Bank of England, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Scotland Limited, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Bank SinoPac, Bank SinoPac