Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Gilmac Financial Services

Gilmac 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.

Gilmac Financial Services NL

Example 1

From: "Staats Loterij" <staatsloterijnl77@hotmail.com> Subject: Payment Reference Number: TIL/88-5/0007 Date: Tue, 12 Jun 2007 14:13:59 +0000

Dear Sir/Madam, In furtherance to the publication of the official results of our Email Sweepstakes Promo, the Management of Staatsloterij International wishes to inform you that your E-mail address attached to Serial Number: 223155-06 and selected by our Electronic Gaming System has won an award of €1,000,000.00 (One Million Euro) in our Sweepstakes Promo in the 3rd category, with a Reference No: TIL/88-5/0007

From Staatsloterij International, do contact the approved payment Financial Firm on the information below. Miller Green (Mr), Gilmac Financial Services NL, Telephone:+31-620-048924, Fax Number: +31-847-300969 E-mail:directservices@myway.com E-mail:gilmacfinance@gmail.com with the under listed information.(1)Your Full Names (2)Residential Address (3)Telephone/Fax Numbers (4)Occupation (5)Age (6)Payment Reference Number (8)Amount approved (won).Your winning claims processes will commence as soon as the the claims processing firm receive your details. Any winner below the Age of 18 is automatically disqualified.

Congratulations. Yours Sincerely, Torill Glofblad (Loterij Promotions Coordinator)

Gilmac Financial Services NL

Example 2

From: "Torril Mitch" <torrilmit39@hotmail.com> Subject: CONGRATULATIONS (Payment Reference Number: SIL/88-5/0007.) Date: Mon, 18 Jun 2007 20:00:22 +0000

Dear Sir/Madam. In furtherance to the publication of the official results of our Email Sweepstakes Promo, the Management of Staatsloterij International wishes to inform you that your electronic mail address as attached to Serial Number: 223155-06 and selected by our Electronics Games System, has won you an award of 1,000,000.00euro (One Million Euro Only) in our Sweepstakes Promo in the 3rd category with a Payment Reference Number: SIL/88-5/0007. You are therefore been approved to apply for a payment claim of 1,000,000:00euro (One Million Euro Only). Be informed here that all email addresses that were used in this program were extracted from the Internet without the knowledge of each beneficiary hence you shouldn’t be worried about how we got your email address.

From Staatsloterij International, do contact the approved payment Financial Firm on the information below for your winning claims Miller Green (Mr.), Gilmac Financial Services NL Telephone: +31-620-048924 Fax Number: +31-847-300969 E-mail:directservices@myway.com E-mail:gilmacfinance@gmail.com with the following information.(1)Your Full Names (2)Residential Address (3)Telephone/Fax Numbers (4)Occupation (5)Age (6)Payment Reference Number (7)Amount approved (won).Your winning claims processes will commence as soon as the claims processing firm receive your details. All funds not applied for two weeks after the day this notification email was sent, will be regarded as unclaimed funds. In other not to complicate the claim processes, we advices that you keep a copy of this message safe until your claim has been processed and collected either through the Bank-to-Bank Transfer means or in a Certified Bank Draft. This program was conducted as anew promotional means of introducing our sweepstake services, to encourage the use of the internet and promote computer literacy worldwide while at the same time as a means of providing each beneficiary with capital funds for positive investment purposes.

Congratulations from our company as we expect you to make good use of the funds. Sincerely Yours, Torill Micht (PhD). Head, Promo Team. Email:direct34@hotmail.com

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

Other Gilmac 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.

Page: Gilmac Financial Services

"G" Pages: Garant Bid Company, Gardiner & Theobald, General Field Gold Mining Company, Genesis Oil and Gas Consultants Ltd, George Weston Foods Company, Ghana Commercial Bank Ltd., Ghana National Petroleum Corporation, Gilmac Financial Services, Gilmac Securities, Girobank London, Global Bank of Benin, Global Craft Inc., Globalexport Art Gallery Co., Ltd, Global Express Courier Company, Global Finance & Security Service, Global Lottery Corporation, Global Security & Finance Company, Global Max Courier Delivery Company, GlobalMax National Security Warehouse, Global Security Company, Global Seguro Espana, GlobalTransfers Inc, Global Trust Agency, Global Trust Bank PLC, Benin, Global Trust Courier Company, Global Trust Diplomatic Corp., GM AutoImporters GmbH, Gohmann & Associates Germany, Gold Miner Association, Gold Refinery Company, Gold Trust Bank, Goldenberg Company, Goldyard Investment, Gomera Seguros, Gonet Security Company, Grand Finance and Trust Bank, Gristmill Investment Co., Grupo Bilbao Security Company, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC