The Scamdex Scam Email Archive - Generic o

Subject:  FORWARD YOUR REFERENCE NUMBER AND BATCH NUMBER.
From:  <a.post@virgilio.it>
Date:  Tue, 18 Apr 2006 07:52:49 -0700

A Scam Email with the Subject "FORWARD YOUR REFERENCE NUMBER AND BATCH NUMBER." was received in one of Scamdex's honeypot email accounts on Tue, 18 Apr 2006 07:52:49 -0700 and has been classified as a Generic Scam. The sender was <a.post@virgilio.it>, although it may have been spoofed.


FORWARD YOUR REFERENCE NUMBER AND BATCH NUMBER.  
BANK GIRO LOTERIJ.NL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS.

              
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 
RESULTS FOR CATEGORY 
"A" DRAWS
Congratulations to you as we bring to your notice, the  
results of the Second Category draws of THE MICRO/STAT PROMO INT.

We 
are happy to inform you that you have emerged a winner under the First 
Category, which is part of our promotional draws. 

The draws are being 
officially announced today 18th of April, 2006. 

Participants were 
selected through a computer ballot system drawn from 2,500,000 email 
addresses of individuals and companies from Africa, America, Asia, 
Australia,Europe, Middle East, and Oceania as part of our International 
Promotions Program.
 
Your e-mail address, attached to ticket number 
50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-
17-28-35-44  and consequently won in the First Category.

You have 
therefore been awarded a lump sum pay out of 1,000,000 (One Million 
Euros), which is the winning payout for Category A  winners.

This is 
from the total prize money from 2,000,000 shared among the 2 winners in 
this category CONGRATULATIONS!Your fund is now deposited with the 
paying Bank.

In your best interest to aviod mix up of numbers and 
names of any kind, 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 participants/nonparticipants of this 
program.

Please contact your claims agent immediately for due 
processing and remittance of your prize money to a designated account 
of your choice:
 
You are advised to contact the agents by email.

Failure to do so may warrant disqualification.
NOTE: For easy reference 
and identification, find below your Reference and Batch numbers. 

Remember to quote these numbers in your correspondence with your claims 
agent.
 
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 75/011/INL
 
To file for your claim,please contact the fiduciary agent.MR.Duffman 
Van Daag .
***********************************************
   
TELEPHONE:0031-610-234-796.
FAX:31-847-142-307.
FAX:31-847-595-235.
Reply Email: infoagentwn@netscape.net
***********************************************
Congratulations once 
again from all our staff and thank you for being part of our promotions 
program.
 
Sincerely Yours,
MRS.Anitaly Remound.
THE PROMOTION 
COORDINATOR,


 





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