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 <firstname.lastname@example.org>, 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; email@example.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***********************