A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 03:09:31 -0700 and has been classified as a Generic Scam. The sender was "BANKGIROLOTERIJ CO," <firstname.lastname@example.org>, 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 Dear Sir/Madam, This might seem a 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, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 7th of August , 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only), 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 releasedwith the following particulars attached to it. (I) Award numbers: TL 22/15409 (ii) Email ticket numbers: TL754/22/76 (iii) Batch numbers: 11/621/2PDH /NL (iv) The file reference numbers: TL/0534/30/05 For verification purpose be sure to include: 1)Your name and mailing address. 2)Your work,mobile and home telephone numbers. Please contact the claim agents to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents. FOREIGN TRANSFER MANAGER MR. ROY HANS. BANK GIRO LOTERIJ SECURITY DEPARTMENT. Tel:+31-649-222-439;Fax:+31-84-7558-575. E-mail:email@example.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. We are proud to say that over 20 Million Euro are won annually in more than 150 countries 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, CONGRATULATIONS!!! Sincerely, Mrs. Joyce Van Ken International Promotion Unity for Bank Giro E-mail Loterij. Copyright © 1994-2006 Bank Giro E-mail Loterij Promotion Inc. All rights reserved. Terms of Service -Guideline. OUR Executives: Dr. P. Swier (CEO),Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).