The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR FOREIGN TRANSFER MANAGER,
From:  <vonavandonk@virgilio.it>
Date:  Sun, 16 Jul 2006 15:25:44 -0700

A Scam Email with the Subject "CONTACT YOUR FOREIGN TRANSFER MANAGER," was received in one of Scamdex's honeypot email accounts on Sun, 16 Jul 2006 15:25:44 -0700 and has been classified as a Generic Scam. The sender was <vonavandonk@virgilio.it>, although it may have been spoofed.


CONTACT YOUR FOREIGN TRANSFER MANAGER,
MR.ROBIN TARLOY.
BANK GIRO 
LOTERIJ INTERNATIONAL
PROMOTION & PRIZE AWARD DEPT
AMSTERDAM,THE 
NETHERLANDS.
OUR REF: DLIYK/72283944/769 
 
Dear Winner,
 
Following 
official publication of results of the E-mail electronic online
Sweepstakes organized by the Bank giro loterij corporation, the
Slidecircuir award and the Heineken prizes in conjunction with the
foundation for the promotion of software products,(F.P.S.), held in The
Netherlands,wherein your electronics email address emerged as one of
the online winning email in the 1st category and therefore attracted a
cash award of 1,000,000 Euros (One million Euros only),
 
We write to 
officially notify you of this award and to advise you to
contact the 
processing office immediately upon receipt of this message
for more 
information concerning the verification, processing and
eventual 
payment of the above prize to you. It is important to note that
your 
award information was released today with the following particulars
attached to it.
 
REFERENCE NUMBER:NGL/006194/760
BATCH NumBER: 
BCC04/N456-32
SERIAL NUMBER: 00927928/06
 
Please contact the claim 
agent to facilitate the release of your prize,
FOREIGN TRANSFER 
MANAGER 
MR. ROBIN TARLOY.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
TEL:
+31-623-422-118.
TEL:+31-204-000-498.
FAX:+31-847-242-053.
EMAIL;
infbankgirolott@aim.com
 
You are expected to provide the following 
details below to your claims
agent:
1) BATCH AND REFERENCE NUMBERS
2) 
FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX 
NUMBERS
7) EMAIL ADDRESS
8) NATIONALITY
 
The Bank giro loterij Awards 
is sponsored by a consortium of software 
promotion companies. The 
Intel Group, Toshiba, Dell Computers,
Microsoft and other international 
companies. 
The Bank giro loterij Internet draw is held periodically 
and
is so organized to encourage the use of the Internet and promote
computer literacy worldwide.We are proud to say that over 20 Million
Euro are won annually in more than 150 countries worldwide. 
Remember, 
all winning must be claimed not later than 20th of July, 2006. 
Please 
note,in order to avoid unnecessary delays and complications,
remember 
to quote your reference number and batch number in all
correspondence.
 
Once again on behalf of all our staff,
CONGRATULATIONS!!!
 
yours 
Sincerely,
 
MRS VONA VAN DONK.
(International Co-ordinator)
 
The 
information transmitted is intended only for the person or entity to
whom or which it is addressed.Unauthorized 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***********************



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