A Scam Email with the Subject "WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 07:59:04 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
WINNING NOTIFICATION BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM. VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM, THE - NETHERLANDS. FROM: THE PROMOTION DIRECTOR INTERNATIONAL PROMOTIONS DEPT. REF: NBDJH087/HJSDS098/7633/98 BATCH: 4566FG/GYFGH54/SAS5465 Attn: BANK GIRO LOTERIJ WINNING NOTIFICATION. We are pleased to inform you of the released results of the BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM held on the 12th July 2006.You were entered as dependent client with: Reference Number: 7334NFJF/UDDFMF/NDDD Batch number: DFFF346/56TR/765GHG. Your email address attached to the ticket number 445555377 that drew the lucky winning number, which consequently won the sweep take in the category (B), in four parts. You have been approved for a payment of One Million Euros Only (€1,000,000.00) in cash credited to file reference number: 43QFFSS/GDFD7565/66HGMH.This is from a total cash/prize of Ten Million Euros (€10,000, 000.00) shared among the ten International Winners in Category (B) Congratulations!!! All participants were selected through a computer ballot system drawn from (90,000) ninety thousand names of email users around the world, as part of an international promotion program meant solely for enhancing and encouraging human development across the globe. Note that due to mixed up of some names and addresses, we would appreciate that you keep your winnings to your self, even after your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage by impersonators. To begin your claim, do file for the release of your winning by contacting your Attorney in the Legal Department of the Bank Giro Loterij assigned to assist you in the processes, Notarization/Legalization of your Winning. Barr. Roland Bosman. BANK GIRO LOTERIJ LEGAL DEPARTMENT. TEL: +31-649-304-012. FAX: +31-206-006-898. Email: firstname.lastname@example.org Include: 1. Full Names: 2. Date of birth: 3. Sex: 4. Marital status: 5. Nationality: 6. Contact Address: 7. Telephone Number: 8. Next of kin: The Attorney will on your behalf expedite the processing, Notarization/Legalization of your Winning and transfer of your winning funds. Your security file number is 345DF/E5A*X903 (keep personal) Remember, your winning must be claimed not later than 20days from official date of notification after which it will be declared unclaimed and will be added to next stake of 17,000.000 euro international lottery program. And should there be any change in your address, do inform your claims agent as soon as possible. Note: Non-resident winners will require a notarization / legalization of his or her winning in the Area Court of Justice (ACJ) this is going to expedite the processing, Notarization/Legalization of your Winning and remittance of your prize funds. Congratulations once more from our members of staff and thank you for being part of our promotional program. Anybody under the age of eighteen (18) is automatically disqualified. Please do not replies to this e-mail address; contact your nominated Attorney as indicated above. Yours Sincerely, Mrs.Colen Van Ken. Co-ordinator International.