The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Results 2008 !
From:  David Cherbonnier <>
Date:  Tue, 27 May 2008 17:30:09 -0700

A Scam Email with the Subject "Fw: Results 2008 !" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 17:30:09 -0700 and has been classified as a Generic Scam. The sender was David Cherbonnier <>, although it may have been spoofed.

David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528

--- On Wed, 5/28/08, BankGiro Lotto <> wrote:
From: BankGiro Lotto <>
Subject: Results 2008 !
Date: Wednesday, May 28, 2008, 3:39 AM

BankGiro Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The BankGiro lotto  Online Promo Programme held on  Monday, 26th May 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €700,000.00(seven hundred thousand Euros) in cash.
You email address was attached to.
Ref Number: BNL 070286/ES 356.
Batch Number: BNL 447435-ZNG/2008.
Ticket Number: BSP 9172 67427.
Security File Number: 0730.
The BankGiro lotto  and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on 26th May 2008, and that the winner this winning information has been sent to,will be paid the winning sum of €,700,000.00 without fail.
To file for your claims and due remittance of funds contact Mr.James Stewart on the information below.
Mr.James Stewart
BankGiro Lotto
Remittance Department Personnel
You are required to claim your winnings by 7th June 2008 otherwise  it rolls over to the next draw.
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age. 
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Mrs. Betty L. Saunders.
Winnings Coordinator.
Dette budskapet (samt noen tilf?yelser) er fortrolig 
og kan v?re privilegert. Hvis du har mottatt det ved 
en feiltakelse v?r s? snill og varsle avsenderen ved 
reture-post og stryk
dette budskapet fra din system. Noe uautorisert 
bruk eller spredning av dette budskapet er helt eller 
delvis strengt forbudt. Behag anmerkning at e-poster 
er ?mfintlig til ? forandre
seg. (Samt detse gruppeselskaper) skal ikke hefte 
for den upassende eller ufullstendige overf?ringen 
av den informasjonen som blir inneholdt i denne 
kommunikasjonen eller for noe
utsettelse i dets kvittering eller skade p? din system. 
(Eller detse gruppeselskaper) ikke garanterer at 
integriteten av denne kommunikasjonen ha blitt 
vedlikeholdedd eller at denne
kommunikasjonen er fri av viruser, oppfanging eller forstyrrelse.....

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