Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Tamar Finance Ltd

Tamar Finance Ltd is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


2009 NEW YEAR EMAIL LOTTO WINNER

Friday, January 9, 2009 1:41 PM 

From: "UK NATIONAL LOTTO" <cflai@mail.fgu.edu.tw>

2009 NEW YEAR EMAIL LOTTO WINNER

Dear Prize winner,

Congratulations Category A prize winner! You have been selected as one of two winners of the UK NATIONAL LOTTO 2009 NEW YEAR PROMO,computer ballot draws and thus will be a privileged recipient of the grand draw prize of £2,500,000.00 From a total sum of £5,000,000.00 shared among the 2 winner in this category. You/Your company, attached to Winning File Reference number NLUK/2030/0181/08; ticket number 101-OIO-77/A.

Contact your claims agent:

MRS. Susan EDWARDS 

TRANSFER OFFICER 

TAMAR FINANCE LTD UK 

Email: tafincom@googlemail.com TEL: +44 701 115 2991

Please Send to MRS.SUSAN EDWARDS. the information below via her company email for the processing and transfer of your win to you: EMAIL: tafincom@googlemail.com

LOTTERY CLAIMS PERSONAL DETAILS

Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital status:____Occupation:____Telephone:_____Fax:____E-mail:_____

Congratulations once again from all our staff and thank you for being part of our promotions program. You advised to send your filled Lottery Winnings Claims Form to your claims agent via her email address>> EMAIL: Email: tafincom@googlemail.com

Yours faithfully, Mrs. Mercy Abuse Online coordinator UK NATIONAL LOTTO


Other Tamar Finance Ltd examples can be found on the following pages: None

 

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Page: Tamar Finance Ltd

"Ta-To" Pages:  Tamar Finance Ltd, Tapar Group, Tele-Transfer Company, Termacine XP, 3xl Corp., Tisco Bank, Tisco Express Courier Ltd, TNT Express Courier, Tombola Bank, Tomoyuki Incorporated, Tooks Chambers, Toshiba Information Systems (UK) Ltd.Toshiba-Microsoft Exploration Company, Total Petroleum Prospecting Company