Scam Email Alert 

 A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Navis Express Agency, S.L

Navis Express Agency, S.L 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 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.

Navis Express Agency, S.L

Date: Thu, 22 Mar 2007 16:17:56 +0100 From: "steve horsan" <stevehosan@web.de>  To: stevehosan@web.de Subject: Attention:Winner,

Attention:Winner, Euro Million Loteria Paseo De La Castillano 17-19,28008 Madrid Spain Ref: AAA/491OXI/07 Batch: 12/ 25/0304

This is the official result of the Euro Million Loteria Espaņol 2007 PROGRAM. held on 18th. of March, 2007.Your e-mail address drew the winning lucky numbers:04, 05, 16, 19, 21, 41. You have therefore been approved to claim a total sum of 550,000 (Five hundred and Fifty Thousand Euros) in cash credited......To file for your claim please kindly provide the following informations and send it to our Fiduciary Agent who shall clear you as a winner.

(1)FULL NAMES (2)PHONE NUMBERS

Mr.Jone Sanchez Navis Express Agency,S.L Tel No: +34-692-967-211 E-mail:navisag@aim.com

Note: You will be require to pay for the issuance of your legalization

winning certificate only.The certificate is your legal prove/guarantee.Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program.

All winnings must be claimed not later than 14days;

Sincerely Yours,

Mrs.Isabels Jennifer THE PROMOTION COORDINATOR

E-Mails with references to Navis Express Agency, S.L 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 "Navis Express").

 

Other Navis Express Agency examples can be found on the following pages: None

 

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Page: Navis Express Agency    "N" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank, Sierra Leone, National Gold and Diamond Corporation, National Westminster Bank, National Youth Action Network Organization (NYANO), Natwest Bank Group UK, NatWest Bank Plc, Navis Express Agency, Ned Bank, Netpoint Claim Management Services, Networking Equity Consultant & Securities, New Era Foundation, Newfield Petroleum UK Limited, Nickerson Chemicals Ltd, Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations, Nigerian National Petroleum Corporation, Ningbo Electric Machinery Company Limited, Noni Health Care, North Oil Company Ltd.