A Scam Email with the Subject "Reminder Notification!!." was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 11:53:21 -0800 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL From: The Promotion Director. International Promotion Dept. Dear Winner,RESULTS OF CATEGORY "A" DRAWS Congratulations!! We are pleased to inform you of the result of the just
concluded annual final draws of Bank Giro Loterij Winners International programs.The online cyber lotto draws was conducted from an exclusive list of 20.000.00 companies/ corporate bodies and 30.000.000 individual email addresses from Europe, North & South America, Asia, Australia, New Zealand, Middle-East and Africa, picked by an advanced automated random computer search from the internet.This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it."NO TICKETS WERE SOLD". After this automated computer ballot, your e-mail address emerged as one of the winners in the category "A" with the following:REFERENCE NUMBER: BGL/006194/240
Batch Numbers: B04/N450-28 Serial number : 00903228/06You as well as the other winners are therefore to receive a cash prize of
Euro 1.000.000.00 (One Million Euros), each as payout for Category A winners.This is from the total prize money of Euros12.000.000 shared among the 12 winners in this category. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below: FOREIGN TRANSFER MANAGER MR. ROLAND BOSMAN. BANK GIRO LOTERIJ SECURITY DEPARTMENT. Tel:+31-204-000-498. Tel:+31-623-708-401. FAX:+31-847-138-438. FAX:+31-847-220-098. Email:firstname.lastname@example.org You are expected to provide the following details below to your claims agent: 1) BATCH AND REFFERENCE NUMBERS 2) FULL NAMES 3) AGE 4) OCCUPATION 5) MAILING ADDRESS 6) PHONES AND FAX NUMBERS 7) EMAIL ADDRESS 8) NATIONALITY NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.You are to keep all lottery information away from the general public
especially your reference and Batch numbers. (This is important as a case of double claims will not be entertained).Congratulations once again from all our staffs and thank you for being part
of our promotions program.Yours Sincerely, Mrs.Ken Van Willemila .
(Co-ordinator International) N. B. Any breach of confidentiality Or Secrecy on the part of the winners will result to disqualification and if you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact your Claims agent immediately. The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt ******************************Bankgiroloterij***********************************