The Scamdex Scam Email Archive - Generic o

Subject:  WINXLOTTO.Contact The Paying Bank
From:  <doris_phillips9@virgilio.it>
Date:  Fri, 28 Apr 2006 08:32:32 -0700

A Scam Email with the Subject "WINXLOTTO.Contact The Paying Bank" was received in one of Scamdex's honeypot email accounts on Fri, 28 Apr 2006 08:32:32 -0700 and has been classified as a Generic Scam. The sender was <doris_phillips9@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 Second 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 announced today 28nd 
of APRIL 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:
intctalliancefs@netscape.net
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).