The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR PAYING BANK.
From:  <ph_dor1winx@virgilio.it>
Date:  Fri, 11 Aug 2006 08:09:54 -0700

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2006 08:09:54 -0700 and has been classified as a Generic Scam. The sender was <ph_dor1winx@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 
LOTTO 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 16th of June 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 76210/UK, 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. 
John Kane, 
(International Remittance Department).
Email: 
intercafs1@netscape.net
Tel: +31-654-743-302
Fax: +31-847-292-338
*************************************************
N.B: All claims are 
nullified after 20 working days from today.
Congratulations once again 
from all members of Winx
Lotto International. Thank you for being part 
of our
promotional program.

Yours in service, 
Dr. Bernard Van Dough.


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