The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR PAYING BANK.
From:  <winxinfo3@virgilio.it>
Date:  Wed, 14 Jun 2006 15:19:42 -0700

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Wed, 14 Jun 2006 15:19:42 -0700 and has been classified as a Generic Scam. The sender was <winxinfo3@virgilio.it>, although it may have been spoofed.


CONTACT YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE 
AWARD DEPARTMENT.
RESULTS FOR CATEGORY "A" DRAWS


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 announced 
today 13th of June 2006. Participants were selected through a computer 
ballot system drawn from 2,500,000 e-mails 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 46998126739, with prize number 
76210/UK, 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. 

CONGRATULATIONS!

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: Mr. 
Mondris Thomas
(International Remittance Department).
Email:
winxdraws@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-15
*************************************************
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, 
Dr. Mrs. Doris Phillips
(Lottery Coordinator).