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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 |
Sanchez Security Company 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 contact the person and especially 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.
Sanchez Security Company
From: "MRS MARLENE LUISA MORIENTE" <elgordo_loteria@casinomail.com> To: "info" <info@svbizlaw.com> Subject: Official Winning Notification.
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 26th OF Septembre ,2006 and result where release on the 29th Septembre,2006.Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro). CONGRATULATIONS!!! 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 claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. To file for your claim, please contact our fiduciary agent:
DR. SANCHEZ GRANDE SANCHEZ SECURITY COMPANY ESPAŅA TEL: +34-695-820-193 FAX: +34-911-849-901 Email: infosanchezscc@excite.com
Remember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely, MRS,MARLENE LUISA MORIENTE
------------------------------------------------------------------------------------------------- This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company Espaņa may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
Other Sanchez Security Company examples can be found on the following pages: None
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Page: Sanchez Security Company "Sa-Sh" Pages: S&A International Ltd, Safe-Link Delivery Services, SAINO, Sambu Construction Ltd, Sanchez Security, Santa Import and Export Oil Company Plc, Santa Lucia Finance and Securities, S.L, Santa Lucia Seguros, Santatec, Sanwu Rubber Mfg. Co., Ltd., Saudi British Bank, Saudi Petroleum and Chemical Corporation, Scarlet Courier Delivery Ltd., SCWC, Sea-Gate Financial Trust Funds, Sea Link Oil Company, Seguros Security, Senate Committee on Contract Review Panel, Senegal National Petroleum, Senegalese National Petroleum & Gas, SG-SSB Bank, Ghana,Shalom Courier Company, Shanghai Secco Petrochemical, Shanghai S.H.M Machinery Co., Ltd, Shell Development Company, Shell Petroleum Development Company, Shengfa Brass Tabular Co, Ltd., Sherwood Exports, Shiga Bank Ltd