Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Mapfre Finance and Securities

Mapfre Finance and Securities 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.  If you get an e-mail that is similar to one in our collection, you should delete it.  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.


Mapfre Finance and Securities

Date: Thu, 19 Apr 2007 15:03:10 +0200 From: "herin lopez" <herinlopez8@web.de> Alert To: herinlopez8@web.de Subject: ATTN: WINNER

ATTN:WINNER

EURO MILLION LOTTO/PROMOTIONAL PRIZE AWARD, MADRID SPAIN. We wish to congratulate you over your email success in our Euro Million computer balloting sweepstake loteria held on 18th of April 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users,therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of 550,000.00 Euro.(Five Hundred And Fifty Thousand Euro)CONGRATULATIONS!! .To claim your winning prize you are to cont act the appointed agent as soon as possible for the immediate release of your winnings prize,

MAPRE FINANCE AND SECURITIES,S.L Contact person: Mr.Lopez Javier Tell: +34 618 099 211 Em ail: mapresecu@aim.com Batch No:SUTO/980/TWM/EU Ticket No: WRNM/SMI/5990 Lucky No: 10-23-44-72-80 Serial No: MUOTI/82536

You must contact the appointed agent with your winning details stated above via email or through the phone number stated above to process the immediate payment of your prize. Note: You will be require to pay for the issuance of your Tax clearance certificate and legalization of your winning prize only. The certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of your fund. The Validity period of the winning is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MI NISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Once again congratulations !!! Best Regards, Mrs,Rose Wood. (Lottery Co-Ordinator.)


E-Mails with references to Mapfre Finance and Securities 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 "Mapfre Finance and Securities").

 

Other Mapfre Finance and Securities 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.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: Mapfre Finance and Securities    Mapfre Pages: Mapfre Marketing, Mapfre Security, Mapfre Seguros    "M" Pages: Macnapolono Chemical Laboratory Company, Magnum Trust Inc., Major Biz Int'l, Man Tech Company Ltd., Manpower UK, Mapfre Finance and Securities, Mapfre Marketing, Mapfre Security, Mapfre Seguros, Mark Holdings Ltd, Marvic Textiles, Maryam Ibrahim Textiles, Masuda Chemical Industries Co., Ltd., Mauritius Commercial Bank Limited, Maxcon Seguros Espana, Maybank Hong Kong, MCI Networks, McKinsey & Company, Meda Ltd, Megal Finance and Consultant Company, Menglei Import & Export Co., Ltd, Merit Trust Agency, Metropolitan Bank Plc, Midland Consulting Limited, Mikel Charity Home, Millennium Company, Miller & Morgan Company, Ministry of Mineral and Energy, Minstry of Transport and Aviation, Mirage Supplies Ltd, MirrowTrust Claims Agency, Mitsubishi-Shoji Co. Ltd, MM Group Handling, MoneyGram, Monkwell CompanyMorgan Securities, Morgan Stanley Trust Bank, Moriroku Company Ltd, Mozaic Fabrics, Mutual Trust Agencia