The Scamdex Scam Email Archive - Generic o

Subject:  FROM: THE PROMOTION DIRECTOR
From:  <b_giroloterij2@virgilio.it>
Date:  Thu, 09 Feb 2006 06:30:05 -0800

A Scam Email with the Subject "FROM: THE PROMOTION DIRECTOR" was received in one of Scamdex's honeypot email accounts on Thu, 09 Feb 2006 06:30:05 -0800 and has been classified as a Generic Scam. The sender was <b_giroloterij2@virgilio.it>, although it may have been spoofed.


BANK GIRO LOTERIJ.
INTERNATIONAL PROMOTION PROGRAM.
VAN EEWGHENSTRAAT 
71 1071 GK, AMSTERDAM, 
THE - NETHERLANDS.

FROM: THE PROMOTION 
DIRECTOR
INTERNATIONAL PROMOTIONS DEPT. 
REF: NBDJH087/HJSDS098/7633/98
BATCH: 4566FG/GYFGH54/SAS5465

Attention: 

BANK GIRO LOTERIJ WINNING 
NOTIFICATION.

We are pleased to inform you of the release of the long 
awaited results of the BANK GIRO LOTERIJ INTERNATIONAL PROMOTION 
PROGRAM held on the 5th February 2006.You were entered as dependent 
clients with:      

ReferenceNumber: 7334NFJF/UDDFMF/NDDD 
Batch 
number: DFFF346/56TR/765GHG.

Your email address attached to the ticket 
number 445555377 that drew the lucky winning number, which consequently 
won the sweep take in the category (B), in four parts. You have been 
approved for a payment of One Million Euros Only (â1,000,000.00) in 
cash is credited to file reference number: 43QFFSS/GDFD7565/66HGMH.This 
is from a total cash/prize of Ten Million Euros (â10,000, 000.00) 
shared among the ten international winners in category (B)

Congratulations!!!

All participants were selected through a computer 
ballot system drawn from (90,000) ninety thousand names of email users 
around the world, as part of an international promotion program meant 
solely for enhancing and encouraging human development across the 
globe.

But note that due to a mixed up of some names and addresses, we 
would appreciate that you keep your winning to your self, even after 
your claims has been processed and your funds was remitted to you. This 
is part of our security measures to avoid double claiming or 
unwarranted taking advantage of the situation by other participants or 
impersonators.

To begin your claim, do file for the release of your 
winning by contacting the Bank Giro Loterij Security Department 
assigned to verify and authenticate the processment, 
Notarization/Legalization of your Winning procedures.

FOREIGN TRANSFER 
MANAGER
MR. RENE HUSON.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
TEL: +31-
204-000-498.
TEL: +31-616-225-954.
FAX: +31-847-300-690.
FAX: +31-847-
300-342.
Email: infobankgirolotr@netscape.net , 
infobankgironls@netscape.net '

Include:
1. Full Names: 
2. Date of 
birth: 
3. Sex: 
4. Martial status: 
5. Nationality: 
6. Contact 
Address: 
7. Telephone Number: 
8. Next of kin:

The Foreign Transfer 
Manager will on your behalf expedite the processment, 
Notarization/Legalization of your Winning and transfer of your winning 
funds. Your security file number is 345DF/E5A*X903 (keep personal) 
Remember, your winning must be claimed not later than (28-02-06) after 
which it will be declared unclaimed and will be add to next stake of 
17,000.000 euro international lottery program. And should there be any 
change in your address, do inform your claims agent as soon as 
possible.

Note: Non-resident winners will require a notarization / 
legalization of his or her winning in the High Court of Justice (HCJ) 
this is going to expedite the processment,Notarization/Legalization of 
your Winning and remittance of your prize funds. 

Congratulations once 
more from our members of staff and thank you for being part of our 
promotional program.

Anybody under the age of eighteen (18) is 
automatically disqualified.

Yours Sincerely,
Mrs.Colen Van Ken.
Co-
ordinator International.
 
 
 









































































































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