The Scamdex Scam Email Archive - Generic o

Subject:  REF Number: SW/90/0021/7896/56
From:  Bank Giro Email Award <madridgiro@virgilio.it>
Date:  Thu, 05 Oct 2006 07:46:33 -0700

A Scam Email with the Subject "REF Number: SW/90/0021/7896/56" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 07:46:33 -0700 and has been classified as a Generic Scam. The sender was Bank Giro Email Award <madridgiro@virgilio.it>, although it may have been spoofed.


REF Number: SW/90/0021/7896/56 
INTERNATIONAL PROMOTIONS/PRIZE AWARD 
DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS 
Congratulations to you as we 
bring to your notice, the results of the First Category draws of THE 
MICRO PROMO INT. We are happy to inform you that you have emerged a 
winner under Category "A", which is part of our promotional draws. The 
draws are being officially announced today 5th of October, 2006. 
Participants were selected through a computer ballot system drawn from 
2,500,000 email 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 46939, with serial number 472-9768 drew the lucky numbers 
W-91237-HÂ67/B4 and consequently won in the First Category.
You have 
therefore been awarded a lump sum pay out of 1,000,000 (One Million 
Euros), which is the winning payout for Category A winners.This is from 
a total cash prize of 10,000,000.00 Million Euros shared amongst the 
first Ten (10) lucky winners in this category 
CONGRATULATIONS!
Your 
fund is now deposited with the paying Bank.In your best interest to 
aviod mix up of numbers and names of any kind, 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 participants/nonparticipants of 
this program.
Please contact your claims agent immediately for due 
processing and remittance of your prize money to a designated account 
of your choice:
You are advised to contact the agents by email.Failure 
to do so may warrant disqualification.
NOTE: For easy reference and 
identification, find below your Reference and Batch numbers. 
Remember 
to quote these numbers in your correspondence with your claims agent.
REF Number:SW/90/0021/7896/56 
BATCH No: :34/0065/KJY
To file for your 
claim,please contact the fiduciary agent.
***********************************************
MR.SANDER WILLIEM.
Claims Processing Manager
Email:staatinfo@aim.com
Tel:0031-613-780-
694. 
Fax:0031-841-201-453.
***********************************************
All winnings must be 
notarized to complete the claim process;
Congratulations once again 
from all our staff and thank you for being part of our promotions 
program.
Sincerely Yours,
MRS.MARISKA NOWAK.
THE PROMOTION COORDINATOR,