A Scam Email with the Subject "WINNING NOTIFICATION !!!" was received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2006 14:26:42 -0800 and has been classified as a Generic Scam. The sender was "BANK GIRO LOTTERIJ INTERNATIONAL AWARD" <firstname.lastname@example.org>, although it may have been spoofed.
BANK GIRO LOTTERIJ INTERNATIONAL AWARD PROMOTIONS/PRIZE AWARD DEPARTMENT VAN EEWGHENSTRAAT 71,1071GK AMSTERDAM, THE NETHERLAND RESULTS FOR CATEGORY 'A' DRAWS Dear Sir/Madam,Congratulations to you as we bring to your notice, the results of the Second Category Draws of Bank Giro Lotterij Int held on the 30th of November 2006. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws have been officially announced.
Participants were selected through a computer ballot system drawn from 2,500,000 emails 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 number758 46939, with serial number 472-97168 and lucky number W-91237-H67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of $1,110,000 (One Million One Hundred and Ten Thousand United States Dollars), which is the winning payout for Category A winners.
This is from a total cash prize of $10,000,000.00 (Ten Million United States Dollars) shared amongst the first Ten (10) lucky winners in this category.
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/no participants of this program. Please contact your claim agent immediately for due processing and remittance of your prize money to a designated account Bank account of yours
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote in your correspondence with the following information's
Name Age Address Occupation Country Telephone Number REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP. CONGRATULATIONS!!!Your Fund is now deposited with the paying Bank. To begin your claims, kindly contact our claims officer and legal adviser with the details below,
GLOBAL NATIONALE & SECURITIES Kinkerstraat 34, 1104 AE, AMSTERDAM NETHERLANDS Tel: +31-615-596-095 Tel: +31-204-001-497 Fax: +31-847-520-454 Email:email@example.com Contact Person: Mr. Michael Thomas ***********************************************NOTE: All winning must be claimed not later than 20 working days from this notification Congratulations once again from management and staffs of Bank Giro Lotterij International Promotion Program, and thank you for being part of our promotions program.
Yours Faithfully, Mrs. Ruth Peterson (The Promotion Manager)