The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR PAYING BANK
From:  <winx.bv@virgilio.it>
Date:  Thu, 09 Feb 2006 03:18:53 -0800

A Scam Email with the Subject "CONTACT YOUR PAYING BANK" was received in one of Scamdex's honeypot email accounts on Thu, 09 Feb 2006 03:18:53 -0800 and has been classified as a Generic Scam. The sender was <winx.bv@virgilio.it>, although it may have been spoofed.


CONTACT YOUR PAYING BANK
WINX LOTTO INTERNATIONAL NETHERLANDS.
VANM 
EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE 
DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD 
DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to congratulate you 
over your success in our computer balloting sweepstake held today,the 
9th day of Feb,2006.

This is a millennium scientific computer game in 
which email addresses were used. It is a promotional program aimed at 
encouraging internet users;therefore you do not need to buy ticket to 
enter for it. 

However,your email address was attached to Ticket No:
1001-58255563-2285 ; with SerialNo:8888/03 and LuckY No:02-22-00-66-99-
85-52-12-36-50, which eventually won the lottery in the first category 
of the draws. Thisentitled to a cash prize of SEVEN HUNDRED AND FIFTY 
THOUSAND EUROS(â750,000.00) in cash credited to security file number 
GWK/5333/025648/03UAD.

This is from a total cash prize of (EUR 3.
Million)share among four individuals in this category. We hope with a 
part of your winning ,you will take part in our NEXT year stake of 
Twenty million Euro(â20,000000.00)International Lottery Program. Note 
that this program was largely promoted and sponsored by a group of 
philanthropist, industrialists and some other big multinational firms 
who wish to be anonymous.

Your funds is now deposited with our 
Payment/Finance Department in the security company to your name ,Due to 
the mixed up of some numbers and names, we ask that you keep this 
winning a top secret from the public notice until your claims has been 
processed and remitted to your account as this is a part of the 
security protocol, to avoid double claiming or unwarranted taking 
advantage of this program by participants.
TO begin your claims, please 
contact our Paying Bank (Inter Continental Alliance Finance And 
Securities.Amsterdam)
Send them the following:

(i)  Your names,
(ii) 
Contact telephone and fax numbers
(iii) Contact Address
(iv) Your 
winning numbers
(v) Quote amount won.

Contact Person: Mr. Mondris 
Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX 
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to 
congratulate you over your success in our computer balloting sweepstake 
held today,the 9th day of Feb,2006.

This is a millennium scientific 
computer game in which email addresses were used. It is a promotional 
program aimed at encouraging internet users;therefore you do not need 
to buy ticket to enter for it. 

However,your email address was 
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and 
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the 
lottery in the first category of the draws. Thisentitled to a cash 
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash 
credited to security file number GWK/5333/025648/03UAD.

This is from a 
total cash prize of (EUR 3.Million)share among four individuals in this 
category. We hope with a part of your winning ,you will take part in 
our NEXT year stake of Twenty million Euro(â20,000000.00)International 
Lottery Program. Note that this program was largely promoted and 
sponsored by a group of philanthropist, industrialists and some other 
big multinational firms who wish to be anonymous.

Your funds is now 
deposited with our Payment/Finance Department in the security company 
to your name ,Due to the mixed up of some numbers and names, we ask 
that you keep this winning a top secret from the public notice until 
your claims has been processed and remitted to your account as this is 
a part of the security protocol, to avoid double claiming or 
unwarranted taking advantage of this program by participants.
TO begin 
your claims, please contact our Paying Bank (Inter Continental Alliance 
Finance And Securities.Amsterdam)
Send them the following:

(i)  Your 
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact Person: Mr. 
Mondris Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX 
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to 
congratulate you over your success in our computer balloting sweepstake 
held today,the 9th day of Feb,2006.

This is a millennium scientific 
computer game in which email addresses were used. It is a promotional 
program aimed at encouraging internet users;therefore you do not need 
to buy ticket to enter for it. 

However,your email address was 
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and 
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the 
lottery in the first category of the draws. Thisentitled to a cash 
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash 
credited to security file number GWK/5333/025648/03UAD.

This is from a 
total cash prize of (EUR 3.Million)share among four individuals in this 
category. We hope with a part of your winning ,you will take part in 
our NEXT year stake of Twenty million Euro(â20,000000.00)International 
Lottery Program. Note that this program was largely promoted and 
sponsored by a group of philanthropist, industrialists and some other 
big multinational firms who wish to be anonymous.

Your funds is now 
deposited with our Payment/Finance Department in the security company 
to your name ,Due to the mixed up of some numbers and names, we ask 
that you keep this winning a top secret from the public notice until 
your claims has been processed and remitted to your account as this is 
a part of the security protocol, to avoid double claiming or 
unwarranted taking advantage of this program by participants.
TO begin 
your claims, please contact our Paying Bank (Inter Continental Alliance 
Finance And Securities.Amsterdam)
Send them the following:

(i)  Your 
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact Person: Mr. 
Mondris Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX 
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to 
congratulate you over your success in our computer balloting sweepstake 
held today,the 9th day of Feb,2006.

This is a millennium scientific 
computer game in which email addresses were used. It is a promotional 
program aimed at encouraging internet users;therefore you do not need 
to buy ticket to enter for it. 

However,your email address was 
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and 
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the 
lottery in the first category of the draws. Thisentitled to a cash 
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash 
credited to security file number GWK/5333/025648/03UAD.

This is from a 
total cash prize of (EUR 3.Million)share among four individuals in this 
category. We hope with a part of your winning ,you will take part in 
our NEXT year stake of Twenty million Euro(â20,000000.00)International 
Lottery Program. Note that this program was largely promoted and 
sponsored by a group of philanthropist, industrialists and some other 
big multinational firms who wish to be anonymous.

Your funds is now 
deposited with our Payment/Finance Department in the security company 
to your name ,Due to the mixed up of some numbers and names, we ask 
that you keep this winning a top secret from the public notice until 
your claims has been processed and remitted to your account as this is 
a part of the security protocol, to avoid double claiming or 
unwarranted taking advantage of this program by participants.
TO begin 
your claims, please contact our Paying Bank (Inter Continental Alliance 
Finance And Securities.Amsterdam)
Send them the following:

(i)  Your 
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact Person: Mr. 
Mondris Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX 
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to 
congratulate you over your success in our computer balloting sweepstake 
held today,the 9th day of Feb,2006.

This is a millennium scientific 
computer game in which email addresses were used. It is a promotional 
program aimed at encouraging internet users;therefore you do not need 
to buy ticket to enter for it. 

However,your email address was 
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and 
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the 
lottery in the first category of the draws. Thisentitled to a cash 
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash 
credited to security file number GWK/5333/025648/03UAD.

This is from a 
total cash prize of (EUR 3.Million)share among four individuals in this 
category. We hope with a part of your winning ,you will take part in 
our NEXT year stake of Twenty million Euro(â20,000000.00)International 
Lottery Program. Note that this program was largely promoted and 
sponsored by a group of philanthropist, industrialists and some other 
big multinational firms who wish to be anonymous.

Your funds is now 
deposited with our Payment/Finance Department in the security company 
to your name ,Due to the mixed up of some numbers and names, we ask 
that you keep this winning a top secret from the public notice until 
your claims has been processed and remitted to your account as this is 
a part of the security protocol, to avoid double claiming or 
unwarranted taking advantage of this program by participants.
TO begin 
your claims, please contact our Paying Bank (Inter Continental Alliance 
Finance And Securities.Amsterdam)
Send them the following:

(i)  Your 
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact Person: Mr. 
Mondris Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX 
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to 
congratulate you over your success in our computer balloting sweepstake 
held today,the 9th day of Feb,2006.

This is a millennium scientific 
computer game in which email addresses were used. It is a promotional 
program aimed at encouraging internet users;therefore you do not need 
to buy ticket to enter for it. 

However,your email address was 
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and 
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the 
lottery in the first category of the draws. Thisentitled to a cash 
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash 
credited to security file number GWK/5333/025648/03UAD.

This is from a 
total cash prize of (EUR 3.Million)share among four individuals in this 
category. We hope with a part of your winning ,you will take part in 
our NEXT year stake of Twenty million Euro(â20,000000.00)International 
Lottery Program. Note that this program was largely promoted and 
sponsored by a group of philanthropist, industrialists and some other 
big multinational firms who wish to be anonymous.

Your funds is now 
deposited with our Payment/Finance Department in the security company 
to your name ,Due to the mixed up of some numbers and names, we ask 
that you keep this winning a top secret from the public notice until 
your claims has been processed and remitted to your account as this is 
a part of the security protocol, to avoid double claiming or 
unwarranted taking advantage of this program by participants.
TO begin 
your claims, please contact our Paying Bank (Inter Continental Alliance 
Finance And Securities.Amsterdam)
Send them the following:

(i)  Your 
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact Person: Mr. 
Mondris Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX 
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to 
congratulate you over your success in our computer balloting sweepstake 
held today,the 9th day of Feb,2006.

This is a millennium scientific 
computer game in which email addresses were used. It is a promotional 
program aimed at encouraging internet users;therefore you do not need 
to buy ticket to enter for it. 

However,your email address was 
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and 
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the 
lottery in the first category of the draws. Thisentitled to a cash 
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash 
credited to security file number GWK/5333/025648/03UAD.

This is from a 
total cash prize of (EUR 3.Million)share among four individuals in this 
category. We hope with a part of your winning ,you will take part in 
our NEXT year stake of Twenty million Euro(â20,000000.00)International 
Lottery Program. Note that this program was largely promoted and 
sponsored by a group of philanthropist, industrialists and some other 
big multinational firms who wish to be anonymous.

Your funds is now 
deposited with our Payment/Finance Department in the security company 
to your name ,Due to the mixed up of some numbers and names, we ask 
that you keep this winning a top secret from the public notice until 
your claims has been processed and remitted to your account as this is 
a part of the security protocol, to avoid double claiming or 
unwarranted taking advantage of this program by participants.
TO begin 
your claims, please contact our Paying Bank (Inter Continental Alliance 
Finance And Securities.Amsterdam)
Send them the following:

(i)  Your 
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact Person: Mr. 
Mondris Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX 
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
                                                  
Sir/Madam,
                                           
We wish to 
congratulate you over your success in our computer balloting sweepstake 
held today,the 9th day of Feb,2006.

This is a millennium scientific 
computer game in which email addresses were used. It is a promotional 
program aimed at encouraging internet users;therefore you do not need 
to buy ticket to enter for it. 

However,your email address was 
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and 
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the 
lottery in the first category of the draws. Thisentitled to a cash 
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash 
credited to security file number GWK/5333/025648/03UAD.

This is from a 
total cash prize of (EUR 3.Million)share among four individuals in this 
category. We hope with a part of your winning ,you will take part in 
our NEXT year stake of Twenty million Euro(â20,000000.00)International 
Lottery Program. Note that this program was largely promoted and 
sponsored by a group of philanthropist, industrialists and some other 
big multinational firms who wish to be anonymous.

Your funds is now 
deposited with our Payment/Finance Department in the security company 
to your name ,Due to the mixed up of some numbers and names, we ask 
that you keep this winning a top secret from the public notice until 
your claims has been processed and remitted to your account as this is 
a part of the security protocol, to avoid double claiming or 
unwarranted taking advantage of this program by participants.
TO begin 
your claims, please contact our Paying Bank (Inter Continental Alliance 
Finance And Securities.Amsterdam)
Send them the following:

(i)  Your 
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact Person: Mr. 
Mondris Thomas 
(International Remittance Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-156

For processing and remittance of your cash to a designated account of 
your choice. Remember,all winnings must be claim not later than 10th 
day of March,2006.After this date, all unclaimed funds will be returned 
to The Netherlands Gaming Board .
Furthermore, should there be any 
change of email address, do inform the office of the paying bank as 
soon as possible.

Congratulations once again from all members of our 
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).