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 <email@example.com>, 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: firstname.lastname@example.org , email@example.com ' 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.