The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE AGENCY.
From:  <info_giro13@virgilio.it>
Date:  Fri, 30 Jun 2006 09:09:23 -0700

A Scam Email with the Subject "CONTACT THE AGENCY." was received in one of Scamdex's honeypot email accounts on Fri, 30 Jun 2006 09:09:23 -0700 and has been classified as a Generic Scam. The sender was <info_giro13@virgilio.it>, although it may have been spoofed.


CONTACT THE AGENCY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to 
your notice, the results of the Second Category draws of THE BANK GIRO 
LOTERIJ INTERNATIONAL PROMO. We are happy to inform you that you have 
emerged a winner under the First Category,which is part of our 
promotional draws. The draws are being officially announced today 29th 
of June,2006.Participants were selected through a computer ballot 
system drawn from 2,500,000 email addresses of individuals and 
companies from Africa, America, Asia,Australia,Europe, Middle East, and 
Oceania as part of our International Promotions Program.
 
Your e-mail 
address, attached to ticket number 99001142781078-18700, with serial 
number 3002-88 drew the lucky numbers 6-00-71-00-66-31  and 
consequently won in the First Category.You have therefore been awarded 
a lump sum pay out of 1,000,000 (One Million Euros), which is the 
winning payout for Category A  winners.

This is from the total prize 
money from 6,000,000 shared among the 6 winners in this category

CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In 
your best interest to aviod mix up of numbers and names of any kind, we 
request that you keep the entire details of your award strictly from 
public notice until the process of transferring your claims has been 
completed, and your funds remitted to your account.

This is part of 
our security protocol to avoid double claiming or unscrupulous acts by 
participants/nonparticipants of this program.Please contact your claims 
agent immediately for due processing and remittance of your prize money 
to a designated account of your choice:
 
To begin your claims, you are 
urgently requested to contact our claims agent (MR.GERARD BOMMEL)  
immediately with your telephone number and fax numbers, and make sure 
you quote your, ENL/2251256113/00, your name and contact details in all 
your correspondence with the finance institute.
 
To file for your 
claim,please contact the fiduciary agent.MR.Gerard Bommel.
***********************************************
               
AMSTERDAM,THE NETHERLANDS.    
TELE:+31-646-457-824.
FAX:+31-847-105-
143.
FAX:+31-847-207-844
Reply Email:bankgirolott2006@netscape.net 
***********************************************
Congratulations once 
again from all our staff and thank you for being part of our promotions 
program.
 
Sincerely Yours,
MRS.Tonia Horst.
THE PROMOTION COORDINATOR,



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