Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Hallmark Finance & Securities Inc.

Hallmark Finance & Securities Inc. 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. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the sender 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.   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.


Hallmark Finance & Securities Inc.

From: "DON LUIS. Y. PAULO" <spanishrollsroyc@aim.com>  To: info@svbizlaw.com Subject: SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY Date: Thu, 25 May 2006 14:05:51 +0200

SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY PLAZA DE LA CARLOS 5 PISO 4, 78001 MADRID ESPAŅA TEL: +34 652 561 348 FAX: +34 940 465 848

FROM INTERNATIONAL AWARD DEPT. File Ref Nš:SRR69108 / 06 Batch Nš: 2810-74W/L

ATTN: BENEFICIARY DATE: 25-05-2006

AWARD NOTIFICATION. We are please to inform you of the announcement of winner of the CENTENARY ANNIVERARY AND EXTRAVAGANZA OF SPANISH ROLLS-ROYCE on behalf of Honourable Charles Rolls and Henry Royce.

This extravaganza was held on 16th May 2006. Due to mix up of some numbers and names, the names of the lucky winners were released on the 23rd of May 2006. Your name and address attached to ticket number 2100457-7 with batch number 2810-74W/L which consequently gave you this opportunity of having a lump sum of $615.810.00.US (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN, US DOLLARS ONLY) CONGRATULATION!!!

All participants in this extravaganza were selected randomly through a computer ballot system drawn from all AMERICA, EUROPEAN, AUSTRALIA AND PACIFIC AIRLINE, ONLINE WEB CUSTOMERS, which consequently won in the 3rd category.

Your fund is now deposited with a bank and insured in your name. Please due to mix up of some names and numbers, we ask that you keep this award information confidential until your claim has been processed and money remitted to you, as this is part of our security protocol to avoid unwarranted abuse of this Extravaganza by some persons, as we have resulted to pay winners by bank wire transfer or by cheque.

To begin your SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY claim, Please contact, JOSE WILLIAMS, foreign operation manager HALLMARK FINANCE & SECURITIES INC TEL: 011 34 664 428 337 FAX: 011 34 660 863 778 Email:hallmarkfsinc@mail.com

For remittance of your winning to a designation of your choice.

Please, for your information, all winning must been claimed not later than 10thJune 2006. And also be informed that 10% of your winning belongs to AIRLINE PROMOTION COMPANY S.A because they entered your name for this draw. This 10% will be remitted after you have received your prize because the money is insured in your name already. NOTE: You are advise to send your full names and tel/fax numbers to your agent (HALLMARK FINANCE & SCURITIES INC) so to start the processing of your winning Congratulation once again, For being part of our SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY WINNER.

Congratulation Sincerely ORIGINAL APPROVED COPY

DON LUIS. Y. PAULO ROLLS-ROYCE PROMOTION MANAGER D071228789


E-Mails with references to Hallmark Finance & Securities Inc. 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 "Hallmark Finance").

 

Other Hallmark Finance & Securities Inc. examples can be found on the following pages: None

 

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Page: Hallmark Finance & Securities Inc.    "H" Pages: H & S Textiles, Hallmark Courier Company, Hallmark Finance & Securities Inc., Hamvan Seguros S.L, Hang Seng Bank, Han-Sui International Limited, Hartford Agency, Harvey Investment Company, Harveys & Co., HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Henshaw Investment Limited, Hides, Skin & Leather SL, Hilton Hotel Bristol, Hilton Hotel London, Hilton Sanitaryware Co., Ltd.,Himage International Limited, Homez Seguros, Hong Kong Machine Industry, Hong Kong Merchant Import & Export, House of Bliss Art Gallery, HSBC Bank, Huamao Arts and Crafts, Human Textiles International Limited