Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Gilmac Securities

Gilmac Securities 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 Securities

From: "Torill Mitch" <staatsweepstakes107@hotmail.com> Subject: CONGRATULATIONS (PAYMENT REFERENCE NUMBER: STLI/88-5/0007) Date: Fri, 6 Jul 2007 20:16:15 +0000

REFERENCE NUMBER: STLI/88-5/0007 BATCH NUMBER: PR/22I12/997JH

Attn:Sir/Madam, In furtherance to the publication of the official results of the STAATS LOTERIJ INTERNATIONAL SWEEPSTAKES PROGRAMS held 6th July 2007, the Management of Staatsloterij International wishes to inform you that your E-mail address as attached to ticket number: 011-9085555-326 with Serial Number: 223155-06 has won you an award in the 3rd category. You have, therefore been approved for a lump sum pay of €1,000,000:00 (One Million Euro Only) in cash credited to file Ref Number:STLI/88-5/0007. This is from a total cash prize of €16.000,000.00 international winners in this category.

Due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by participants. All participants were selected through a computer ballot system(Electronics Games System) drawn from over 400,000 companies and 300,000,000 individual email addresses and names from all over the world. This draw takes place every year in different developed countries. This program was conducted as a new promotional means of introducing our sweepstake services, to encourage the use of the internet and to 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 Staats loterij International, do contact the approved Financial Firm with your payment Reference number on the information below for the release of your funds. Miller Green (Dr.), Foreign Operations Manager GILMAC SECURITIES/FINANCE BV. Telephone: +31-620-048924 Fax Number: +31-847-300969 E-mail: gilmacsecfinance@aim.com E-mail: directsecfinance@gmail.com

Please note, in order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondence. Furthermore, should there be any change of address do inform the Financial Firm as soon as possible and ensure you follow up your claims process with telephone calls to avoid doubt. 

Sincerely Yours, Torill Micht (Mrs.). Head, Promo Team. Email: direct34@hotmail.com


E-Mails with references to Gilmac Securities 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 Securities").

 

Other Gilmac Securities examples can be found on the following pages: None

 

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Page: Gilmac Securities    

"Ga-Gi" Pages: Garant Bid Company, Gardiner & Theobald, GCI Financial, General Field Gold Mining Company, General Field Mining Co. Ltd, 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