The Scamdex Scam Email Archive

Subject:  Call Us Now
From:  fundsreleaseinfo@luckymail.com
Date:  Mon, 20 Feb 2017 12:59:35 -0500
Category:  Generic
Date Added:  2017-12-19 18:28:21

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, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

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