The Scamdex Scam Email Archive - Generic o

Subject:  SCFN: HFA/CCOW/17OK/NTF
From:  <vankencolen@virgilio.it>
Date:  Wed, 12 Apr 2006 09:48:48 -0700

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 <vankencolen@virgilio.it>, 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:bkgproinfos@netscape.net
 
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.