The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR PAYING BANK.
From:  <dorisphils1@virgilio.it>
Date:  Sat, 29 Jul 2006 01:36:15 -0700

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Sat, 29 Jul 2006 01:36:15 -0700 and has been classified as a Generic Scam. The sender was <dorisphils1@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 
29th day of July 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:
winxdraws@betwinbet.com 
Tel: +0031- 623-412-314
Fax: +31-847-519-15
*************************************************
N.B: All claims are 
nullified after 20 working days from today, 29th day of July,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).