The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR PAYING BANK.
From:  <awardlotpromot1@virgilio.it>
Date:  Fri, 03 Nov 2006 21:31:34 -0800

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 21:31:34 -0800 and has been classified as a Generic Scam. The sender was <awardlotpromot1@virgilio.it>, although it may have been spoofed.


CONTACT YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE 
AWARD DEPARTMENT.
RESULTS FOR CATEGORY "A" DRAWS
   
  We are pleased 
to congratulate you, and announce to you,the results of the First 
Category draw of THE WINX LOTT 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 
3rd of November 2006. Participants were selected through a computer 
ballot system drawn from 2,500,000 e-mails 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 46998126739, with prize number 
472-9768uk, which consequently won in the First Category. You have 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 currently 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 till the process of transferring your claims has been completed, 
and your funds remitted to you.
   
This is part of our security 
protocol to avoid double claiming or unscrupulous acts by 
participants/non-participants 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, do remember to quote these numbers in your 
correspondence with your paying bank.
   
To claim your funds, please 
contact the paying bank.
*************************************************
Contact person: Mr. 
Mondris Thomas
(International Remittance
Department).
Email:
intercafs001@aim.com
Tel: +0031- 623-412-314
Fax: +31-847-519-15
*************************************************

N.B: All claims are 
nullified after 20 working days from today, 3rd day of November,2006.
  
Congratulations once again from all members of Winx Lotto 
International. 
   
Thank you for being part of our promotional 
program.
   
Yours in service, 
Mrs. Doris Phillips
(Lottery 
Coordinator).
   
   
CONTACT YOUR PAYING BANK.
WINX LOTTO 
INTERNATIONAL PROMOTIONS/
PRIZE AWARD DEPARTMENT.
RESULTS FOR CATEGORY 
"A" DRAWS
   
  We are pleased to congratulate you, and announce to you,
the results of the First Category draw of THE WINX LOTT 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 25th of October 2006. Participants were selected 
through a computer ballot system drawn from 2,500,000 e-mails 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 
46998126739, with prize number 472-9768uk, which consequently won in 
the First Category. You have 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 currently 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 till the process of 
transferring your claims has been completed, and your funds remitted to 
you.
   
This is part of our security protocol to avoid double claiming 
or unscrupulous acts by participants/non-participants 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, do remember to quote these numbers in 
your correspondence with your paying bank.
   
To claim your funds, 
please contact the paying bank.
*************************************************
Contact person: Mr. 
Mondris Thomas
(International Remittance
Department).
Email:
intercafs001@aim.com
Tel: +0031- 623-412-314
Fax: +31-847-519-15
*************************************************

N.B: All claims are 
nullified after 20 working days from today, 25th day of October,2006.
  
Congratulations once again from all members of Winx Lotto 
International. 
   
Thank you for being part of our promotional 
program.
   
Yours in service, 
Mrs. Doris Phillips
(Lottery 
Coordinator).