million thousand eurobankendedcontactlotterysweepwindrawpromotionluckyunscrupulousclaimnotificationtickettwo millionfive thousandresponseinc.internetfundmailsoftwareeurouserbatchconfidentialsincerely will securityremittanceach(mrs)dearhttp://www.bankgiroloterij.nl
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
NL BankGiro Loterij.
Van Eeghenstraat 70,
1071 GK Amsterdam,
The Netherlands.
K.v.K 41126590.
Dear Sir/Madam,
In absolute commitment to fighting poverty and promoting self reliance in our immediate communities
and the world at large, the management of Bankgiro Loterij held an extra ordinary meeting on 24th
May, 2016 to conduct free lottery programs four times every year beginning from July 2016. In
accordance with that resolution, we at Bankgiro Loterij Promo Unit are very pleased to inform you
that your email address attached to Batch No. NL01/013/0B01G has won you the sum EUR 2,725, 000
(Two Million Seven Hundred and Twenty Five Thousand Euro) in our New Year promotional Sweepstakes
conducted on Saturday 11th February 2017. This program is sponsored by consortium of software Firms
here in the Netherlands.
For more information and remittance procedures, please contact BankGiro Promo Unit with your above
Batch Number, Your full names and your telephone number on the contact details below;
Remittance Directorâs Office,
Tel: +31(0)658-881-672
Fax: +31(0)847-255-438
Email: entitlementapproved@luckymail.com
NOTE: Your full winning details will be provided to you upon your response to this notification
email. This is for security reasons and to avoid the abuse of this program by unscrupulous internet
users. We strongly advised all beneficiaries to please call us or visit our office/website for
further information. Lottery tickets are still on sale for our EUR 10M lottery draw coming up soon.
Sincerely,
Alice Passarini(Mrs).
Coordinator for Sweepstake.
Visit our website: http://www.bankgiroloterij.nl
Â2017 BankGiro Loterij Inc. All rights reserved
*************************************************************************************
Disclaimer:
The contents of this email are confidential. If you are not the intended recipient or you are the
intended recipient but do not wish to claim your funds, you must notify the sender immediately by
return email and then delete all copies of this email. You must not copy, distribute, print or
otherwise use the information. Email may be stored by the Company to support operational
activities. All information will be held in accordance with the Companyâs Privacy Policy which can
be found on the Companyâs website.
NL BankGiro Loterij.
Van Eeghenstraat 70,
1071 GK Amsterdam,
The Netherlands.
K.v.K 41126590.
Dear Sir/Madam,
In absolute commitment to fighting poverty and promoting self reliance in our immediate communities
and the world at large, the management of Bankgiro Loterij held an extra ordinary meeting on 24th
May, 2016 to conduct free lottery programs four times every year beginning from July 2016. In
accordance with that resolution, we at Bankgiro Loterij Promo Unit are very pleased to inform you
that your email address attached to Batch No. NL01/013/0B01G has won you the sum EUR 2,725, 000
(Two Million Seven Hundred and Twenty Five Thousand Euro) in our New Year promotional Sweepstakes
conducted on Saturday 11th February 2017. This program is sponsored by consortium of software Firms
here in the Netherlands.
For more information and remittance procedures, please contact BankGiro Promo Unit with your above
Batch Number, Your full names and your telephone number on the contact details below;
Remittance Directorâs Office,
Tel: +31(0)658-881-672
Fax: +31(0)847-255-438
Email: entitlementapproved@luckymail.com
NOTE: Your full winning details will be provided to you upon your response to this notification
email. This is for security reasons and to avoid the abuse of this program by unscrupulous internet
users. We strongly advised all beneficiaries to please call us or visit our office/website for
further information. Lottery tickets are still on sale for our EUR 10M lottery draw coming up soon.
Sincerely,
Alice Passarini(Mrs).
Coordinator for Sweepstake.
Visit our website: http://www.bankgiroloterij.nl
Â2017 BankGiro Loterij Inc. All rights reserved
*************************************************************************************
Disclaimer:
The contents of this email are confidential. If you are not the intended recipient or you are the
intended recipient but do not wish to claim your funds, you must notify the sender immediately by
return email and then delete all copies of this email. You must not copy, distribute, print or
otherwise use the information. Email may be stored by the Company to support operational
activities. All information will be held in accordance with the Companyâs Privacy Policy which can
be found on the Companyâs website.
What Is This?
This Email with the Subject "Call Us Now" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2017 12:59:35 -0500 and has been classified as a
Generic Scam Email. The sender shows as fundsreleaseinfo@luckymail.com,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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