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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 |
BankGiro International Promotion was referenced in unsolicited emails that appear to be fraudulent or bogus. Our website contains a large collection of scam and hoax e-mails. Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. If you get an e-mail that is similar to one in our collection, you should ignore it. Do not contact the sender and especially do not give out personal information. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.
BankGiro International Promotion
From: infowetxzad@infocmix.com Subject: YOUR MAIL HAVE WON!! CONTACT CLAIM OFFICE Date: Mon, 26 Feb 2007 13:15:30 -0500
YOUR MAIL HAVE WON!! CONTACT CLAIM OFFICE REFERENCE NUMBER:428/70/NUL BATCH NUMBER:24/5766/HGM LUCKY NUMBERS:52-6-39-15-36-1 SERIAL NUMBER:2197/03
FINAL NOTIFICATION!!!!!
Attn Winner,
We are happy to inform you that you have emerged a winner under the First Category of BankGiro International Promotion.
The draws were officially announced today 26th of February,2007.Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals world wide.
You have therefore been approved for a lump sum pay out of 1,000,000.00M (One Million Euros ).
In your best interest to avoid Disqualification we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by non winners of this program.
You are advised to contact claim department by email.Failure to do so may warrant disqualification.
Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with :Your full name and address :Your contact telephone number: Your winning numbers en Batch Nr.
Please contact department immediately for due processing and remittance of your prize money to a designated account of your choice: ********************************************************************** CLAIMS PROCESSING OFFICER. Mr.CEE JAN WILLIAM TEL:0031-619-703-869 FAX:0031-847-522-118 EMAIL TO: giroverificate20@aim.com EMAIL TO: giroverificate20@netscape.net
*************************************************************** Sincerely Yours, Mevrouw Anges Zwerus. Promotions Manager BankGiro lottery
BankGiro International Numbers: 428/70/NUL 24/5766/HGM 52-6-39-15-36-1 2197/03
Other BankGiro International Promotion examples can be found on the following pages: None
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