BMB Finance Services

BMB Finance Services 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.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  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.

We received an email claiming to be from the TOSHIBA-MICROSOFT POLAND SWEEPSTAKES DIVISION. 4 NEW BALTAZAR I.T PARK, WARSAW, POLAND.  For full mail, see Toshiba-Microsoft Poland Sweepstakes, Set forth below is excerpt referencing BMB Finance Services: 

Due to a complicated tax and legal and payout system here in Poland,the approved paying agent for this sweepstake is in Amsterdam,The Netherlands.So do kindly, immediately, contact our approved Paying Agent in The Netherlands for your payment advice.Send them the following e-mail:

Contact details of our Paying Agent:

BMB Finance Services, E-mail: bmb@cbgb.net Tele:+31-62-474-6942 Fax: +31-847-36-8943 Amsterdam, The Netherlands.

On reciept of this notification do endeavour to contact the approved and authorised paying agent indicated above as your lump sum cash winning,verification and payment instructions have already been forwarded to them.

Congratulations. Yours in services, Claudia Krzsyzstof. (Lottery Coordinator)

Other BMB Finance Services examples can be found on the following pages: None

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Page: BMB Finance Services   

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