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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 |
Grupo Catalana Occidente 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.
SPANISH INTERNATIONAL BEGINNING OF THE YEAR E-MAIL AWARD PROMOTION PROGRAM 2009
Friday, January 30, 2009 7:59 AM
From: "SPANISH INTERNATIONAL BEGINNING OF THE YEAR E-MAIL AWARD PROMOTION PROGRAM 2009" <spainbigin@terra.es>
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5, 28011,
MADRID,SPAIN
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 €615,810 Euros ( Six Hundred and FifteenThousand Eight Hundred and Ten Euros) in SPANISH INTERNATIONAL BEGINNING OF THE YEAR E-MAIL AWARD PROMOTION PROGRAM 2009 in cash credited to file with REFERENCE NUMBER: ESP/WIN/008/05/10/MA and BATCH NUMBERS : EULO/1007/444/606/08; SERIAL NUMBER: 45327 and PROMOTION DATE: 29th JAN. 2009. 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 your full names , telephone numbers and fax.
GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL: +34-62-279-8894
Email: grupocatalana@Luckymail.com
Mrs. Patricia Douet (co-ordinator ) Internation Lottery commission. Madrid, 30th JAN. 2009.
Congratulations once again from all our staffs
Other Grupo Catalana Occidente S.A. examples can be found on the following pages: None
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Page: Grupo Catalana Occidente S.A.
"Gr-Gu" Pages: Grand Cayman Island Private Bank, Grand Finance and Trust Bank, Gristmill Investment Co., Group Bank of Africa, Grupo Bilbao Security Company, Grupo Catalana Occidente S.A., Guang Dong Light Industrial Company, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC, Gulf Oil and Gas