Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Grupo Bilbao Security Company S.L 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.
Date: Sat, 12 May 2007 19:22:20 +0200 From: "mail info" <email@example.com> Alert To: firstname.lastname@example.org Subject: CONGRATULATIONS!!!
From: The desk of the (vice president International E-mails promotion )Euro millones Espaņa. Castillo Blasco 16.Gatafe-Madrid Spain
We are pleased to inform you of the release of the results of the EUROMILLONES PRIZE FUND held on the 30TH OF APRIL 2007. Due to mix up of numbers and addresses, the result were released on the 11th 05 2007Your Email attached to ticket numbers-NO: T WMT/1 800/806 with serial numbers-NO: MUO TI/82536 drew the lucky numbers.NO: 07-13-31.54-640.which consequently won in the 5th category.you have
therefore been approved for a lump payout of US($787:000:00)( Seven Hundred And Eighty Seven Thousand United State Dollars Only)to claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
CONGRATULATIONS!!!!!! Ref No:-EMSL/2007/FEB. Ticket No:- T WMT/1 800/806 Lucky No:- 07-13-31.54-640 Ser ial No: - MUO TI/82536
Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion program aimed at encouraging Internet users. To begin your claim, contact your claim agent.AND FOREIGN OPERATION DEPARTMENTOF
Grupo BILBAO SECURITY COMPANY S.L Mr Pedro Diego Tel: + 34 660 278 006 Fax: + 34 912 919 698 E-mail :email@example.com
For processing and remittance of your prize money to a designated bank account of your choice. Remember, all prize money must be claimed not later than 15 working days .After this date all funds will be returned to the NATIONAL TREASURY as unclaimed. Also, for your information, 10percent. of your money belongs to your claim agent as a part of their commission.for playing the lottery on your behalf this commission will be paid to Grupo BILBAO SECURITY COMPANY S.L only after you have received your fund in your designated account.or country
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotion program.
Once again congratulations !!! Best Regards, Dra.Eva Maria Arribas. Vice President. Euro millones Espaņa.
Other Grupo Bilbao Security Company examples can be found on the following pages: None
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Page: Grupo Bilbao Security Company
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