The Scamdex Scam Email Archive

From:  info giro <>
Date:  Fri, 18 Aug 2006 04:34:53 -0700
Category:  Generic


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 16th of August,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 6,000,000shared among the 6 winners in this category

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 ch oice:
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.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
MRS.Tonia Horst.

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What Is This?

This Email with the Subject "CONTACT YOUR CLAIMS AGENT" was received in one of Scamdex's honeypot email accounts on Fri, 18 Aug 2006 04:34:53 -0700 and has been classified as a Generic Scam Email. The sender shows as info giro <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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