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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 |
Optimate Company is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
Optimate Company, Optimate Security Company
From: "OPTIMATE SECURITY COMPANY" <optseccom@yahoo.es> Subject: CONGRATULATIONS!!! you have been awarded Date: Wed, 16 May 2007 12:41:28 +0200
LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: LP/26510460037/02 BATCH: 24/00319/IPD AWARD NOTIFICATION FINAL NOTICE.
WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 27Th APRIL 2007.YOUR CONTACT IS ATTACHED TO THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS : 01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE APPROVED THE SUM OF 5,600,000.00EUROS (FIVE MILLION SIX HUNDRED THOUSAND EUROS) CREDITED TO THE FILE NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO 31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE, AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERYBEGIN OF YEARS AND THIS PROMO IS PROUDLY SPONSORED BY THE SWISS-LOTTO ORGANIZATION.
CONGRATULATIONS!!!
YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE claimingoffice201@yahoo.es SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS MAIL STATING YOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 23TH MAY 2007.AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.
NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR CORRESPONDENCE. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS ONCE AGAIN FROM ALL OUR STAFF. SINCERELY
SÑR ALBERTO PEDRO OPTIMATE COMPANY AGENT MADRID CALL NOW FOR MORE CONFIRMATION:+34-634-037-855 REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM claimingoffice201@yahoo.es or optimate-sec@xspmail.com YOU ARE TO FORWARD TO THIS OFFICE(claimingoffice201@yahoo.es) THE FOLLOWING INFORMATION: 1. FILE NUMBER: 2. BATCH NUMBER: 3. REFERENCE NUMBER: 4. WINNING NUMBER: 5. CATEGORY: 6. AMOUNT WON: 7a. FULL NAME:(MR/MRS) b. TEL AND FAX NUMBER:(Office,Home and Mobile) 8. CITY/COUNTRY: 9. ADDRESS:(HOME AND OFFICE) 10. OCCUPATION/ORGANIZATION: 11. POSITION : 12. DATE OF BIRTH: 13. PRIVATE EMAIL ADDRESS: ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER, YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN.
NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION .YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN. THANKS
SÑR ALBERTO PEDRO OPTIMATE COMPANY AGENT MADRID EMAIL: claimingoffice201@yahoo.es TEL: 34-634-037-855
Other Optimate Company examples can be found on the following pages: None
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