Capital Financial Agency

Capital Financial Agency 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.

Capital Financial Agency

Date: Fri, 01 Jun 2007 22:03:44 +0200 From: "Hana Maris" <hanamarisd@web.de>  To: hanamarisd@web.de Subject: Hi Claim Hi Claim

ATTN: Winner.

We wish to congratulate you over your email success in UPLIFT INTERNATIONAL COMPUTER LOTTERY program held on 1st of June 2007. 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. You have been approve for the star prize of 150.000.00 Euro.(One Hundred and Fifty Thousand Euros) CONGRATULATIONS!!

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

CAPITAL FINANCIAL AGENCY .S.L Mr. Frank Sancho. Tel:+34 652 547 686 Email: infocapitals@netscape.net

Bat ch No: SUTO/980/TWM/EU Ticket No: WRNM/SMI/5990 Lucky No: 10-23-44-72-80 Serial No: MUOTI/82536

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.

Note also winners under the age of 18 years are automatically disqualified

Once again congratulations !!!

Best Regards, Mrs Hana Maris.

Other Capital Financial Agency examples can be found on the following pages: None

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: Capital Financial Agency   

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