Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams


Global Finance & Security Service

Global Finance & Security Service 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.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  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.

 Date: Thu, 12 Apr 2007 12:22:06 +0200 From: "lucia benitez" <>  To: Subject: KINDLY ACKNOWLEDGE! KINDLY ACKNOWLEDGE! FROM THE DESK OF MANAGING DIRECTOR PROMOTIONS/AWARD DEPARTMENT, EURO-MILLION LOTERIA ESPANYOL Calle San Ibiza,4-6D,28802,Barcelona,Spain

We are pleased to inform you of the result of the recent Euro million lottery draw held on the 8th April, 2007. Your e-mail address attached to:

() Batch. N: ECVC/15/296/TVHS. () Ticket No: WRNM/SMI/5990 () Lucky No: 10-23-44-72-80 (IV) Serial No: 498-9778-18-435(v) Ref. N: ESM/WIN/008/05/10/MA ; won the draw in the Second category.

You have been approved for the star prize of EUROS250,000.00 (Two Hundred and Fifty Thousand Euros Only). To file for your claim, kindly contact our certified and accredited claims agent by email or phone. Remember to quote the above numbers in your reply to your agent.

Global Finance & Security Service Mr.Marcelo Salvador Williams Address:Calle San Miguel,22,28801, Madrid ,Spain. Tel: +34-653-037-716

Winnings must be claimed not later than14days on receipt of this email and beneficiary is responsible for Approval charges of the winning fund to his/her country.Anybody under the age of 18years is disqualified.

Best regard, Mrs. Lucia Benitez Lottery coordinator,Spain.

E-Mails with references to Global Finance & Security Service 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 AND "Global Finance & Security Service").


Other Global Finance & Security Service 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.

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Page: Global Finance & Security Service   Similar Page: Global Security and Finance Company

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