The Scamdex Scam Email Archive - Generic o

From:  <>
Date:  Mon, 21 Aug 2006 15:10:05 -0700

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Mon, 21 Aug 2006 15:10:05 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.


We are pleased to 
congratulate you, and announce to you,the results of the First Category 
draw of THE WINX LOTT PROMO INT. 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 held on the 21st day 
of August, 2006. Participants were selected through a computer ballot 
system drawn from 2,500,000 e-mails addresses ofindividuals 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 46998126739, with prize number 
472-9768uk, which consequently won in the First Category. You have been 
awarded a lump sum pay-out of â1,000,000 (One Million Euros), which is 
the winning payout for Category "A" winners.This is from a total cash 
prize of â10,000,000.00 (Ten Million Euros) shared amongst the first 
Ten (10) lucky winners in this category.

Your fund is 
currently now deposited with the paying Bank.

In your best interest to 
avoid mix up of numbers and names of any kind, we request that you keep 
the entire details of your award strictly from public notice till the 
process of transferring your claims has been completed, and your funds 
remitted to you.This is part of our security protocol to avoid double 
claiming or unscrupulous acts by participants/non-participants of this 
program. Please contact our paying bank (Inter Continental Alliance 
Finance & Securities) immediately for due processing and remittance of 
your prize money to a designated account of your choice:

NOTE: For 
easy reference and identification, do remember to quote these numbers 
in your correspondence with your paying bank.

To claim your funds, 
please contact the paying bank.

Contact person: 
Mike Anderson, 
(International Remittance Department).
Tel: +31-649-216-997
Fax: +31-205-248 

N.B: All claims 
are nullified after 20 working days from today.

Congratulations once 
again from all members of Winx Lotto International. 

Thank you for 
being part of our promotional program.

Yours in service, 
Mrs. Doris 
Phillips(Lottery Coordinator).

Since you’re here …
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