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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 |
Chalet Financial 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 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.
Chalet Financial Services
Date: Mon, 26 Feb 2007 18:15:11 +0100 From: "dsgdfg sddd" <sophdss@web.de> To: cajarn@aim.com Subject: Goog Winner Goog Winner
Congratulations to you as we bring to your notice the result of Lotteria Shop Nacional Award promotion. We are happy to inform you that your email address have emerged a winner of Four Hundred and Fifty (450.000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email.
Mr.Abbas Jalal Chalet Financial Services Emails:chaletsp2@netscape.net Tel:+34692473683
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.Abbas Jalal .
PROMOTION DATE: 15th of February 2007. REFERENCE NUMBER: LSLUK/2031/8161/07 BATCH NUMBER: 15/051/IPD lucky number 10-23-44-72-80
Please note that you will be required to pay for the issuance of your legal back up legalization/notarization document in court.
NOTE: All winnings must be claimed not later than 30days; anybody under the age of 18 is automatically disqualified
Sincerely Yours, MRS.HANA VOSSESTEIN. THE PROMOTION COORDINATOR.
Other Chalet Financial Services examples can be found on the following pages: 1, 2
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2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: San Jose Business Lawyers
Page: Chalet 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