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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
BBVA or Banco Bilbao Vizcaya Argentaria was referenced in unsolicited emails that appear to be fraudulent or bogus. BBVA is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. 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 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.
Banco Bilbao Vizcaya Argentaria
Date: Wed, 21 Mar 2007 16:35:01 +0100 From: "emailaward- promomo" <emialpromoaward-2007@web.de> To: emailpromoaward-2007@web.de Subject: CONGRATULATION WINNER EURO MILLONES ESPAŅOL INTERNATIONAL. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. GUZMAN EL BUENO 137, 28013 MADRID-SPAIN.
REF: ESP/1005/2007 BATCH: MIL 9470/026/EU/ES
Dear Winner,
We are pleased to inform you, the beneficiary of this email account the result of the Euro Millones Espaņol International E-lottery programs released on the 05th of January, 2007.
CONGRATULATIONS!!!
Due to mix up of some email addresses and winning numbers, your funds has been deposited in a transit account with the paying bank BBVA (BANCO BILBAO VIZCAYA ARGENTARIA S.A.) under insurance policy bond awaiting remittance as soon as your contact is received by your representative claim agent LIBERTY AGENCIA DE SEGUROS S.L., here in Madrid. Your agent will help you facilitate the release of your winning fund as you may wish to receive it being the bona fide beneficiary of the winning email.
We ask that you keep your winning information confidential until your claims has been processed by your agent and your winning fund remitted to you finaly, this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and those you might reveal your winning information to, please be warn !!!.
All participants were selected through a computer ballot system drawn from over one million companies and individuals email addresses and names from all over the world, as this is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Find below your winning information to file your claim.
REF: ESP/1005/2007. BATCH: MIL 9470/026/EU/ES. WINNING Nš: 17-19-29-36-45 / (05-06) Bonus Ball. TICKET Nš: 45820.
The above numbers consequently won your email in the 2nd category, you have therefore been approved for a lump sum pay out of EUR 952,000,.00. (NINE HUNDRED AND FIFTY TWO THOUSAND EUROS). To begin your lottery claim, please contact the processing agent that have been appointed for the processing and remittance of your winings using the contact informations below.
MR. JAMES STEWART, LIBERTY AGENCIA DE SEGUROS S.L. GRAN VIA 78, 28008 MADRID SPAIN. Email: libertyagencia@aim.com
Furthermore, should there be any change of address do inform the processing agent as soon as possible. Congratulations once again from members and staff of Euro Millones Espaņol and thank you for being part of our promotional program.
Yours Sincerely,
Sr. Fernandez Alvaro Muņoz. Europe and International Coordinator .
Other BBVA (Banco Bilbao Vizcaya Argentaria) examples can be found on the following pages: None
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