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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 |
Vertex Finance NV 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.
From: "Once Espana Lotto Promo " <payoutlet@mixmail.com> Date: Sun, 08 Apr 2007 07:41:33 To: info@svbizlaw.com Subject: Prize Award
Once Espana Lotto Promo Plaza Castila 7, 28657 Madrid, Spain. http://loteria.com/once.php Ref: KT/H50/KL/TD8
!!!CONGRATULATION YOU ARE A WINNER!!!. The Board of Directors, members of staff and the International Promotion Department of the Once Lotto, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' Once lotto International Promotion (OLP) held in December, 2006,in Spain. The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of Two Million, Five Hundred Thousand Euro (€2,500,000) Euros. As a winner you are responsible for the legal charges for the winnings.
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: UY/250/49/S38 was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr.Hendey Hooeks of the claims department of Vertex Finance Espana through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Claims Manager Vertex Finance NV,Espana Mr. Hendry Hooeks. Claims Department Email:payoutlet@mixmail.com Phone Number: +34-691-902-092 Fax Number: Fax: +34-911-311-870 VERIFICATION FORM:
1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) TICKET NUMBER: 6.) REFERENCE NUMBER: 7.) COUNTRY: 8.) PHONE: 9.) FAX NUMBER:
This programme is promoted by once lotto to promote and encourage the use of internet.Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.
Yours Sincerely, Mrs. Maria Jose Promotion Manager
N.B: Keep all lotto information from public to avoid double claims.
Other Vertex Finance NV examples can be found on the following pages: None
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Page: Vertex Finance See also Vertex Finance Company
"V" Pages: Vacknol Nigeria International Limited, Vart Claim Agency, Vassos Anthonis Foundation, Veras Enterprises S.A., Vertex Finance Company, Vertex Finance NV, Vertex Securitas S.A, Vigent Seguros S.L, Vimto Drinks Co, Vintage Security and Finance S.A, Violent Cooperation Company, Virtual Finance BV, Virtual Finance & Security BV, Vital Trust Agency, Viten Seguros