The Scamdex Scam Email Archive - Generic o

Subject:   FROM:BANK GIRO LOTERIJ INTERNATIONAL
From:  bank giroloterij <bank@kgiroloterij2.orangehome.co.uk>
Date:  Mon, 02 Oct 2006 06:29:22 -0700

A Scam Email with the Subject " FROM:BANK GIRO LOTERIJ INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 06:29:22 -0700 and has been classified as a Generic Scam. The sender was bank giroloterij <bank@kgiroloterij2.orangehome.co.uk>, although it may have been spoofed.

 
FROM:BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
FILE REF: TL/0534/30/05
BATCH: 11/621/2PDH /NL
 
                                                 

 OFFICIAL WINNING NOTIFICATION:



DEAR WINNER:
 
This might seem as surprise to you but please find time to read it
carefully while We congratulate you over your success
in  the following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro
loterij corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 29th
of September 2006, in Amsterdam The Netherlands.
 
wherein your electrononic email address emerged as one of the online
winning email in the 1st category and therefore attracted a cash award of  1,000,000,00Euros (One Million Euros only).
 
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged
in this format below:
 
CATEGORY      NO.OF WINNERS          WINNING PRIZES
  1st.              6             1,000,000:00euros each
  2nd.             20             800,000:00euros each
  3rd.             45             470,000:00euros each
  4th.             75             170,000:00euros each
 
 
 We write to officially notify you of this award and to advise you to contact the processing office immediately upon
receipt of this message for more information concerning the verification, processing and eventual payment of the
above prize to you.
 
It is important to note that your award information was released with the following particulars
attached to it.
(1) Award numbers: TL 22/15409
(2) Email ticket numbers: TL754/22/76
(3) Batch numbers: 11/621/2PDH /NL
(4) The file reference numbers: TL/0534/30/05
 
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your telephone numbers.
 
 
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
 of your award in every correspondence to enable him validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME  MR. ROLAND BOSMAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-623-708-401;Fax:+31-847-306-332.
E-mail:bkgpromotion@aim.com
********************************************************************

The Bank giro loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell
Computers, Microsoft and other international companies. The Bank giro loterij internet draw is held periodically and is
so organized to encourage the use of the Internet and promote computer literacy worldwide.
 
Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and
batch number in all correspondence.
Once again on behalf of all our staff,
Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void.

Congratulations from me and members of staff of
 
CONGRATULATIONS!!!
 
Yours faithfully,
 
Beatrice Van Ken (Mrs)
BANK GIRO E-MAIL LOTERIJ PROMOTION COORDINATOR. 
 
 
 
Copyright  1994-2006 Bank Giro E-mail Loterij Promotion Inc. All rights reserved. Terms of Service -Guideline.
 
 
 

Please do not reply to this email as this is an automated email account and replies cannot be monitored,
please contact our claims agent.