Scam Email Alert 

 A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Capital Financial Services

Capital Financial Services 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 Services

Date: Mon, 28 May 2007 20:45:37 +0200 From: "Winner Great" <winner.great2@web.de>  To: winner.great2@web.de Subject: "YOUR GREAT WIN" "YOUR GREAT WIN"

Dear Winner,

Congratulations to you as we bring to your notice the result of Uplift Nacional Award promotions.We are happy to inform you that your email address have emerged a winner of (Four Hundred and Fifty Thousand Euro) 450, 000.00 Euros.

NOTE: To file for your claim, please contact the claim department below on email or phone

Mr. Frank Sancho Capital Financial Services Emails: infocapita@netscape.net Tel: +34 652 547 686

Find below your promotion Date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr. Frank Sancho)

PROMOTION DATE: 26th of May 2007. REFERENCE NUMBER: UPES/2031/8161/07 BATCH NUMBER: 15/051/IPES Lucky Number: 10-23-44-72-76

Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program.

NOTE: All winnings must be claimed not later than 30 days from the promotion date. You will only be require to pay for the issurance of your winning certificate to enable process the legalization/notarization of the document in court.

Sincerely Yours,

Hana Maris."Mrs" Espaņol-Madrid. THE PROMOTION COORDINATOR.

E-Mails with references to Capital Financial Services 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 "Capital Financial Services").

 

Other Capital Financial Services 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.

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

 

Page: Capital Financial Services    "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capital Financial Agency, Capital Financial Services, Capitec Bank Ltd, Casino Award Agency, Casino World Agency, CBH Qingdao Co., Ltd, CCUC Inc., CDW International, Cematex, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chartered National Bank, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Chuo Bussan Co., Ltd, Church of Christ in England, Citi Bank Plc, Citi Trust Bank, Cititrust Finance Bank, Citizens Foundation, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange,  Compensation and Finance House, Continental Bank, City Express International Bank, Continental Bank, Benin,Continental Trust Bank,  Cooperative Bank Plc, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Craigslist, Credit Bank Benin, CREDIT DE L' ATLANTIQUE, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CSL Canada, CWay Import and Export