Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Santatec

Santatec 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 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.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  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.


Santatec

 Date: Wed, 04 Apr 2007 21:44:02 +0200 From: "maria gomez" <euro-.info@web.de>  To: euro-.info-.@web.de Subject: your email has won award FROM THE DESK OF VICE PRESIDENT EURO MILLONES LOTTERY Piso, 36 Calle Carlos Ortega 28002 MADRID - SPAIN

AWARD NOTIFICATION/FINALL NOTICE

Dear Beneficiary,

We are pleased to inform you today 4th April 2007 that you are one of the 10 lucky winners in the Euro Millones Lottery INTERNATIONAL PROMOTION PROGRAMME ,Played with Email Address on the 17th of Feb due to the mixture of names and address the result was released on the 31th Mar 2007. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: TTOW/1989/TAC (ii) Ticket No: 777-312-009 (iii) Lucky No: 01-10-22-33-54 (iv) Ref No: WUMT/XX43/9000/LAEC (V) Serial No: MMUEU/U423/875

The Euro Millones Lottery Programe internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say t hat over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Snr.JOSE RYAN Foreign Services Manager of SANTATEC CONSULTANT S.A . TEL+ 34 685 287 406 E-mail santatec@aim.com

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of Internation al Lott ery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regards,

Mrs.Cristy Davids Euro Millones Lottery.


E-Mails with references to Santatec 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 "Santatec").

 

Other Santatec examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

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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 Lawyers 

 

Page: Santatec    "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