The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS : YOU HAVE WON !!
From:  bank giro <bank@kgiro6.orangehome.co.uk>
Date:  Tue, 26 Sep 2006 09:02:41 -0700

A Scam Email with the Subject "CONGRATULATIONS : YOU HAVE WON !!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Sep 2006 09:02:41 -0700 and has been classified as a Generic Scam. The sender was bank giro <bank@kgiro6.orangehome.co.uk>, although it may have been spoofed.

BANK GIRO LOTERIJ PROMOTION
AWARD NUMBERS: TL 22/53/110DF
FROM:BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
REF: DYK/82283922/769
BATCH: 11/621/2PDH /NL

Dear Winner,

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 20th of September,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 informations was released today the 26th of September,2006 with the following particulars attached to it.

(I) Award numbers: TL 22/53/110DF
(ii) Email ticket number: TL74/633/RS
(iii) BATCH NUMBER: 33/711/641/INL
(iv) The file REFERENCE NUMBER:: TL/822/552/11AK

INCLUDE THE FOLLOWINGS:

1,Full Names

2,Sex / Age

3,Nationality

4,Phone & Fax Numbers

Please contact the claim Agents within 5 working days 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.

MR.ROLAND BOSMAN.
Foreign Transfer Manager.
Tel:0031-623-708-401.
Fax:0031-847-306-332.
Email: 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.

We are proud to say that over 20 Million Euros are won annually in more than 150 countries worldwide.

Rememer,winnings must be claimed not later than 20days from date of official notification.

Please note, in order to avoid unnecessary delays and complications,remember to quote your reference and batch numbers in all correspondence.

Once again on behalf of all our staff:

CONGRATULATIONS!!

Sincerely,

Mrs.Ken Wililema
Promotion Co-ordinator