The Scamdex Scam Email Archive - Generic o

Subject:  ReferenceNumber: 7334NFJF/UDDFMF/NDDD
From:  <bankgirowinnings@virgilio.it>
Date:  Wed, 25 Jan 2006 05:04:27 -0800

A Scam Email with the Subject "ReferenceNumber: 7334NFJF/UDDFMF/NDDD" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jan 2006 05:04:27 -0800 and has been classified as a Generic Scam. The sender was <bankgirowinnings@virgilio.it>, although it may have been spoofed.


BANK GIRO LOTERIJ.
INTERNATIONAL PROMOTION PROGRAM.
VAN EEWGHENSTRAAT 
71 1071 GK, AMSTERDAM, 
THE - NETHERLANDS.
 
FROM: THE PROMOTION 
DIRECTOR
INTERNATIONAL PROMOTIONS DEPT. 
REF: NBDJH087/HJSDS098/7633/98
BATCH: 4566FG/GYFGH54/SAS5465
 
Attn: 
 
      BANK GIRO LOTERIJ 
WINNING NOTIFICATION.
 
We are pleased to inform you of the release of 
the long awaited results of the BANK GIRO LOTERIJ INTERNATIONAL 
PROMOTION PROGRAM held on the 23rd January 2006.You were entered as 
dependent client with:      
 
ReferenceNumber: 7334NFJF/UDDFMF/NDDD 
Batch number: DFFF346/56TR/765GHG.
 
Your email address attached to the 
ticket number 445555377 that drew the lucky winning number, which 
consequently won the sweep take in the category (B), in four parts. You 
have been approved for a payment of One Million Euros Only 
(â1,000,000.00) in cash credited to file reference number: 
43QFFSS/GDFD7565/66HGMH.This is from a total cash/prize of Ten Million 
Euros (â10,000, 000.00) shared among the ten International Winners in 
Category (B)
 
         Congratulations!!!
 
All participants were 
selected through a computer ballot system drawn from (90,000) ninety 
thousand names of email users around the world, as part of an 
international promotion program meant solely for enhancing and 
encouraging human development across the globe.

Note that due to mixed 
up of some names and addresses, we would appreciate that you keep your 
winnings to your self, even after your claims has been processed and 
your funds remitted to you. This is part of our security measures to 
avoid double claiming or unwarranted taking advantage by impersonators.
 
To begin your claim, do file for the release of your winning by 
contacting your Attorney  in the Legal Department of the Bank Giro 
Loterij assigned to assist you in the processes, 
Notarization/Legalization of your Winning.
 
Barr. Roland Bosman.
BANK 
GIRO LOTERIJ LEGAL DEPARTMENT.
TEL: +31-204 000 498.
TEL: +31-626-248-
172.
FAX: +31-847-306-332.
Email:bkgpromotion@netscape.net
 
Include:
1. Full Names: 
2. Date of birth: 
3. Sex: 
4. Marital status: 
5. 
Nationality: 
6. Contact Address: 
7. Telephone Number: 
8. Next of 
kin:
 
The Attorney will on your behalf expedite the processing,
Notarization/Legalization of your Winning and transfer of your winning 
funds. Your security file number is 345DF/E5A*X903 (keep personal) 
Remember, your winning must be claimed not later than (15-02-06) after 
which it will be declared unclaimed and will be added to next stake of 
17,000.000 euro international lottery program. And should there be any 
change in your address, do inform your claims agent as soon as 
possible.
 
Note: Non-resident winners will require a notarization / 
legalization of his or her winning in the Area Court of Justice (ACJ) 
this is going to expedite the processing,Notarization/Legalization of 
your Winning and remittance of your prize funds. 

Congratulations once 
more from our members of staff and thank you for being part of our 
promotional program.
 
Anybody under the age of eighteen (18) is 
automatically disqualified.Please do not reply to this e-mail address,
contact your nominated Attorney as indicated above.
 
Yours Sincerely,
 
Mrs.Colen Van Ken.
Co-ordinator International.