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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 |
Ocaso Security Insurance S.L and Ocaso Security & Finace S.A were 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.
From: "Mrs Luissa Blanco Gomez" <elgordogoza@caramail.com> Subject: AWARD WINNING NOTIFICATION To: _ Date: Mon, 19 Sep 2005 19:05:15 +0200
CALLE DAIME 11, 50 003 ,ZARAGOZA ESPAÑA. FROM: THE DESK OF THE VICE PRESIDENT. EL GORDO SPANISH LOTTERY COMMISSION INTERNATIONAL PROMOTION/PRIZE AWARD. BACTH NO:ESSL/514449/05 REF NO:ESSL/5222449/X5
LOTTERY WINNING FINAL NOTIFICATION.
We are pleased to inform you of the release of the ELGORDO LOTTERY INTERNATIONAL. Held on the 11th Sept, 2005.Due to the mix of numbers, the results were released on the 17th Sept, 2005.Your E-mail Address was attached to the ticket number with serial number 0842-45547 drew the lucky numbers of . 3-11-21-48-49-0 Which consequently won the lottery in the 1st category.
You have therefore been approved for the lump sum payment of €780,655,14c (SEVENHUNDRED AND EIGHTYTHOUSAND, SIX HUNDRED AND FIFTY-FIVE EUROS, FOURTEEN CENTS) cash credited to file REF NO:ESSL/5222449/X5
CONGRATULATION: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claim and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from only Microsoft users from 20,000 companies, individual email addresses and names from all over the world. This promotional program takes place every year.
To begin your lottery claim, please contact the processing company that have been appointed for the processing of your lottery winning. The person appointed to handle your processing and remittance of your prize money to an account of your choice is Dr JOSE MARTINEZ, Director of FOREIGN OPERATIONS, OCASO SECURITY INSURANCE S.L, Calle Europa 44, 28966, Madrid, ESPAÑA.
Spain.Telphone:+34 661 623 510 Email: ocasosecmadrid@caramail.com
Make sure that you call DR. JOSE MARTINEZ as soon as you receive this notification to tell you what next to do for the claims of your winning You have to send the followings immediately:
(1) YOUR FULL NAMES.
(2) YOUR ADDRESS, TELEPHONE & FAX NUMBERS
(3) REFERENCE & BATCH NUMBERS
(4) FULL BANK ACCOUNT DETAILS WHERE YOU WILL LIKE TO RECEIVE THE WINNING PRIZE.
(5) A COPY OF YOUR IDENTIFICATION.
Any claim not made three weeks from this date, will be returned as unclaimed to the MINISTERIAL VAN DE ECONOMIA SPAIN. Note that all unclaimed winnings will be included in the next stake. Also in order to avoid unnecessary delay and complications, remember to quote your reference and batch numbers on all your correspondence with DR. JOSE MARTINEZ, And please follow all his instruction religiously.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from all our staff and thank you for being part of our promotional program.
Yours Sincerely,
Mrs. Luissa Blanco Gomez, Secretary, EL GORDO Spanish Lottery Commission, Madrid, Spain
N.B: ENSURE THAT YOU CALL ON PHONE NO: 0034 661 623 510 BEFORE SENDING A MAIL .
Other Ocaso Security Insurance examples can be found on the following pages: None
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