Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

C.G.M Agencia S.A

C.G.M Agencia S.A is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


CONFIRM YOUR WINNING INFORMATION !!! 

Thursday, November 27, 2008 6:45 AM 

From: "You Have Won 750,000 Euros" <servicepack@terra.es> 

Dear Sir/Madam,

We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Electronic Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand Euros) in cash credited to file with REFERENCE NUMBER: ESP/WIN/008/05/10/MA WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/08; SERIAL NUMBER: 45327 and PROMOTION DATE: 17th NOV. 2008 To claim your winning prize, you are to contact the appointed agent below as soon as possible for the immediate release of your winnings with the below details.

1) Your Full Name: 2) Your Telephone Number: 3) Your Mobile Number: 4) Fax Number (If available)

C.G.M AGENCIA S.A. MR. ROBERTO OMION TEL: +34 600-351-756 Email: cgmaagency@gmail.com or cgmaoffice@mixmail.com

Congratulations once again from all our staff.

Mrs Hector Palmira. (Secretary) Euro Milliones Board. Madrid, 27th Nov. 2008.


Other C.G.M Agencia S.A examples can be found on the following pages: None

 

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