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Scam Email Alert |
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Fake Lottery Scam E-mails
Google International Email Promotion Program was referenced in unsolicited emails such as the one below that is fraudulent and bogus. The email fraudulently claims it came from info@svbizlaw.com and, without our authorization or approval, puts our website, contact name and phone number on the email. If you get a similar e-mail, you should ignore it, delete it and do not open any attachments. Opening the attachments may expose your computer to harmful viruses. Do not contact the sender and especially do not give out personal information. This is an opportunity for them to scam you in a fake lottery that does not exist.
Forwarded Message: Re: Forfeit Letter. Re: Forfeit Letter.Saturday, January 16, 2010 8:36 AM
From: "Gmail" <info@svbizlaw.com> [Forged email address]
To: undisclosed-recipientsATTENTION: Esteemed Customer,
Compliments of the day to you. In regards to the previous email sent to you, it has come to our understanding that you have refused to comply and meet up with the requirement of GOoGLE INTERNATIONAL EMAIL PROMOTION PROGRAM held in the last quarter of last year {2009}.
You were entered as dependent a client with: Reference Number: UK/9420X2/68 and Batch number 074/05/ZY369. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the jackpot in the first category in four parts. You have been approved for a payment of $250,000.00 (Two Hundred and Fifty Thousand United State Dollar) in cash credited to file reference number:
Ref: US/9420X2/68 Batch: 074/05/ZY369 Clearance Number: PTC39465-002
For the above reason, we are hereby assuming that you have voluntarily forfeited your fund.
Hence, we hereby request that you forward a Letter of Forfeiture stating reasons why you have decided to forfeit your winning. Here are the details of he paying bank.
Bank Indonesia's mailing address: Public Relation Bank Indonesia Jl. MH. Thamrin 2 Jakarta 10350 Indonesia. Phone: (62-21) 381-7187 Fax: (62-21) 350-1867 Email : humasbi@mail2indonesia.com humasbi@bi.go.id http://www.bi.go.id/web/en
This request is to protect this company from facing legal actions in the future pertaining to these claims. A copy of this letter should be sent to this paying bank via the above email on or before the 14th January, 2010.
To file for your claim, please contact your fiduciary agent immediately via the email below:
Reverend Phliipe Dalakis. (Google Lottery Fiduciary Department). 1600 Amphitheatre Parkway Mountain View, CA 94043 Phone: 914 930 0439 Fax: 650 253 0001 Email: claims.fiduciaryclaimsagent.ag@gmail.com
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Provide him with these following details with which he will begin the processing of your winnings.
1.Full Names: 2.Age: 3.Sex: 4.Email Address: 5.Location: 6.Marital Status: 7.Occupation: 8.Country: 9.Nationality: 10.Amount Won: 11.Tel/Mobile No:
Congratulations from all our staff and thanking you for being part of this programme.
Yours Sincerely, Mr. Thomas xxxxx. (Group Coordinator) 1600 Amphitheatre Parkway Mountain View, CA 94043 Phone: (408) 377-xxxx Fax: (408) 377-xxxx Website: xxxxxxxx.com
This message and attachment(s) are intended solely for use by the addressee and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law.
If you are not the intended recipient or agent thereof responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.
If you have received this communication in error, please notify the sender immediately by telephone and with a 'reply' message.
Thank you for your co-operation.
Other Google International Email Promotion examples can be found on the following pages: None
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2009 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice.
Page: Google International Email Promotion Program Fake Lottery / Forfeiture Letter