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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 |
Laagste Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. Laagste Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. 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 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 give out personal information. 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.
Subject: CONTACT YOUR PAYING BANK Date: Sat, 04 Nov 2006 07:13:44 -0500 From: davidpostcode@aol.com To: Europe Million Lottery Inter. Osdroplien 450, 1120AH , Belgium. Affiliate of Europe National Lottery. Sir/Madam,
CONGRATULATIONS: YOU WON €1,000,000.00.
We are pleased to inform you of the result of EuroMillions Lottery Inter., which was held on the 2nd OCT. 2006.
Your e-mail address attached to e-ticket number: 834509819, with Prize Number: 237359446 drew a prize of €1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of €1,000,000.00 (One Million Euros) from our authorized bank.
Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:
€1,000,000.00, we advice that you keep all information about this prize confidential until your funds: €1,000,000.00 have been transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person.
This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will alsobe included in the next sweepstake of €5Million.
You must claim your prize: €1,000,000.00 not later than 14-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank.
Here is the contact information: Bank: Laagste Bank NL, Attention: David Vandersar Massavond 6A, 1103 RA, Rotterdam, Netherlands. E-mail:laagstbank@aim.com Tel: +31 648 638 177 Fax:+31 847 454 229 .
Other Laagste Bank examples can be found on the following pages: None
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