A Scam Email with the Subject "SCFN: HFA/CCOW/17OK/NTF" was received in one of Scamdex's honeypot email accounts on Wed, 12 Apr 2006 09:48:48 -0700 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
SCFN: HFA/CCOW/17OK/NTF Ref Number: 8818/GHYL Batch NO.559KOBVCC009 RE: WINNING NOTIFICATION: Bank Giro Loterij INTERNATIONAL PRIZE AWARD DEPT. Attn: CONGRATULATIONS!!! We are pleased to inform you of the result of the Bank Giro Loterij Winners International programs held on the 10th of April, 2006.Your e-mail address attached to SCFN No: HFA/CCOW/17OK/DAC drew Euro 1,000,000.00 which is for category B winners. You are therefore been approved for a lump sum payment of Euro 1,000,000.00 (0ne Million Euro only). Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (Euro 1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individuals and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Bank Giro Loterij. Congratulations once again from all members of Bank Giro Loterij.Thank you for being part of our promotional program. To begin your claim, do file for the release of your winning by contacting your Attorney in the Legal Department of the Bank Giro Loterij assigned to assist you in the processes, Notarization/Legalization of your Winning. Barr. Roland Bosman. BANK GIRO LOTERIJ LEGAL DEPARTMENT. TEL: +31-204 000 498. TEL: +31-613-924- 498. FAX: +31-847-306-332. Email:firstname.lastname@example.org Include: 1. Full Names: 2. Date of birth: 3. Sex: 4. Marital status: 5. Nationality: 6. Contact Address: 7. Telephone Number: 8. Next of kin: The Attorney will on your behalf expedite the processing, 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 20days from official date of notification after which it will be declared unclaimed and will be added 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 Area Court of Justice (ACJ) this is going to expedite the processing,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. Please do not reply to this e-mail address,contact your nominated Attorney as indicated above. Yours Sincerely, Mrs.Colen Van Ken. Co- ordinator International.