Fraud Forward: Third Spanish Scam From Claudia Patricia Velez Gomez
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Fraud Forward: Third Spanish Scam From Claudia Patricia Velez Gomez

Claudia sends a third scam message.

Thanks to Claudia for sending a third scam!

from claudia patricia gomez velez <*****@yahoo.com>

to xcdustin@gmail.com

date Wed, Dec 15, 2010 at 12:08 PM

subject Rv: CONTACTO EL BANCO DE PAGO.

mailed-by yahoo.com

signed-by yahoo.com

hide details 12/15/10

Original Spanish

BUENOS DIAS ME LLEGO ESTE CORREO PERO NO SE SI ES VERDAD CREO QUE ES UN FRAUDE.

----- Mensaje reenviado ----

De: Australia Lotto Agente <mrpeter.williams@hawamail.com>

Para: mechitaas@yahoo.com

Enviado: mié, diciembre 15, 2010 11:11:36 AM

Asunto: RE: CONTACTO EL BANCO DE PAGO.

Estimado Claudia Patricia Gomez Velez

Gracias por proporcionar la información requerida.

He enviado su formulario de solicitud de registro y está bajo proceso por el banco pagador acreditado

Me envió un memorando a nuestro banco de pagar aquí en Malasia para el pago inmediato de su premio, que se requiere por lo tanto en este aviso en contacto con el banco con la información de ganar y la forma de pago (método de pago). Por favor comuníquese con el banco en: para la transformación de su pago, que también han confirmado su premio y han obtenido la aprobación del pago de nuestras oficinas en Australia, los arreglos por lo que estamos perfeccionando para pagar el premio lo antes posible.

Ahora está obligada a comunicarse con el pagador designado banco HSBC BANK DE MALASIA en:

Nombre del Banco: HSBC BANK DE MALASIA

Correo electrónico: transferunit.hsbc@gmail.com

DIRECCIÓN: N º 2 # Leboh Ampang, Kuala Lumpur 50100, Malasia.

DEPTO-Departamento de envío de remesas

Tel: + (60) 104303294

NOMBRE DE CONTACTO: Sra. Maria Izzah.

Tienes que venir a nuestro centro de pagos de aquí en Malasia, como ustedes saben en todos los ganadores de la lotería se espera que acudan a sus centros de canje de premios para obtener sus premios, pero si no puede venir en persona, la amabilidad de notificarme para que yo pueda proceso su pago sin su ausencia. He adjuntado a este correo electrónico una copia escaneada de mi tarjeta de identidad para la correcta identificación de su agente de reclamaciones, tan amablemente ver con las instrucciones para la tramitación de su premio.

Espero su respuesta urgente y en contacto con el banco para obtener más información acerca de su pago.

Llamame al +60102351505

Saludo,

Sr. Peter Williams.

Translated English

Good morning I GET THIS MAIL ME BUT DO NOT KNOW IF IT IS TRUE I THINK IT IS A FRAUD.

----- Forwarded Message ----

From: Australia Lotto Agent <mrpeter.williams@hawamail.com>

To: mechitaas@yahoo.com

Posted: Wed, December 15, 2010 11:11:36 AM

Subject: RE: CONTACT THE BANK FOR PAYMENT.

Dear Claudia Patricia Gomez Velez

Thanks for providing the required information.

I sent your registration form and is under process by the accredited paying bank

I sent a memo to our bank to pay here in Malaysia for immediate payment of your prize, which is therefore required in this notice contact the bank to gain information and form of payment (payment method). Please contact your bank, for processing your payment, have also confirmed their prize and have been approved for payment of our offices in Australia, arrangements for which we are refined to pay the premium as soon as possible.

You are now required to contact the appointed paying bank in HSBC BANK OF MALAYSIA:

Bank Name: HSBC BANK OF MALAYSIA

Email: transferunit.hsbc @ gmail.com

ADDRESS: No. 2 # Leboh Ampang, Kuala Lumpur 50100, Malaysia.

DEPT-Remittance Department

Tel: + (60) 104 303 294

CONTACT NAME: Mrs Maria Izzah.

You have to come to our payment center here in Malaysia, as you know in all lottery winners are expected to come to their award redemption centers to get their awards, but if you can not come in person, kindly notify me so I can process your payment without your absence. I have attached to this email a scanned copy of my identity card for the correct identification of your claims agent, so kindly do with the instructions for the processing of your prize.

I await your urgent response and contact the bank for more information about your payment.

Call me on +60102351505

Greeting

Mr Peter Williams.

*****************************************************************************************************************************************************************************************

Fraud E-mail Information Link

You can submit fraudulent e-mail information to the FBI, but their primary concern is when money has actually been stolen. The real key is to make sure that fraudulent messages are publicly visible so that other users do not become ensnared in the online jungle. If you have been sent a fraudulent message, please forward it to xcdustin@gmail.com before deleting it! You can help reduce fraud and increase public awareness by doing so.

If possible, please also include the message data including time sent and address received from. You do not have to include your e-mail address, but keep in mind that if you do, it will be published. Thanks for your participation!

Consumer advisory: For those requesting information, please find our statement regarding our ongoing litigation against Mark Mazza, Patrick Williams, and PromoCodeWatch, LLC.
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