The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE OFFICE
From:  infogie@specialty-hosting.com
Date:  Sat, 27 Jan 2007 12:16:05 -0800

A Scam Email with the Subject "CONTACT THE OFFICE" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 12:16:05 -0800 and has been classified as a Generic Scam. The sender was infogie@specialty-hosting.com, although it may have been spoofed.


CONTACT THE OFFICE
REFERENCE NUMBER: 428/70/NUL
BATCH NUMBER: 24/5766/HGM
LUCKY NUMBERS: 52-6-39-15-36-1
SERIAL NUMBER: 2197/03

                                       FINAL NOTIFICATION!!!!!

Attn Winner,

We are happy to inform you that you have emerged a winner under the
First Category,BankGiro International  Promotion. The draws were
officially announced this day 20th of January,2007.Participants were
selected through acomputer ballot system drawn from 2,500,000 email
addresses of individuals world wide.You have therefore been approved for a
lump sum pay out of ?1,000,000.00 (One Million Euros ). In your best
interest to avoid Disqualification 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 non winners of this program.You are
advised to contact claim department by email.Failure to do so may warrant
disqualification. Please note that you will be required to pay for the
issurance of your legal back up legalization/notarization document in
court. When contacting your claims agent, you are to provide them with
:Your full name and address :Your contact telephone number: Your winning
numbers en Batch Nr.
Please contact  department immediately for due processing and
remittance of your prize money to a designated account of your choice:
**********************************************************************
CLAIMS PROCESSING OFFICER.
Mr. CEE JAN WILLIAM
TEL:0031-649-304-015
FAX:0031-206-006-898
EMAIL TO: giroverificatie@netscape.net

***************************************************************


Sincerely Yours,
Mevrouw Anges Zwerus.
Promotions Manager
BankGiro lottery


N.B: Any breach of confidentiality on the part of the winners will result
to disqualification. Contact your claim department immediately.