The Scamdex Scam Email Archive - Generic o

Subject:  WINXLOTTO.Contact The Paying Bank
From:  <doris.phillips17@virgilio.it>
Date:  Tue, 06 Jun 2006 11:42:20 -0700

A Scam Email with the Subject "WINXLOTTO.Contact The Paying Bank" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 11:42:20 -0700 and has been classified as a Generic Scam. The sender was <doris.phillips17@virgilio.it>, although it may have been spoofed.


WINXLOTTO.Contact The Paying Bank
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 
WINXLOTT 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 26th day of May 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 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 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 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 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, 
find below your Reference and Batch numbers. Remember to quote these 
numbers in your correspondence with your paying bank:

REF Number:
NM/BC921245/KY14
BATCH No: NM/207161/WOP.
 
To claim your funds, 
please contact the paying bank.
***********************************************
Contact person:Mr: 
Mr. 
Mike Anderson, 
(International Remittance Department).
Email:
intercafsbks@myway.com
Tel: +31-649-216-997
Fax: +31-205-248-770.


***********************************************
N.B:
All claims are 
nullified after 15 working days from today.

Congratulations once again 
from all our staff and thank you for being part of our promotions 
program.
 
Congratulations once again.

Yours Sincerely,
Mrs. Doris 
Phillips(Lottery Coordinator).








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