A Scam Email with the Subject "Batch No. 24/5766/HGM." was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 06:20:11 -0800 and has been classified as a Generic Scam. The sender was BANKGIRO INTERNATIONAL PROMO <email@example.com>, although it may have been spoofed.
Batch No. 24/5766/HGM. FROM THE PROMOTIONAL MANAGER CLAIM WINNING PROMOTION. Dear Winner, We are pleased to inform you that you are one of the selected winners of the BankGiro.nl promotion held on Saturday 4th of November 2006. Your email address attached to ticket number Ticket number 906747820743, with serial number 2197/03 drew the lucky numbers 52-6-39-15-36-1; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the promotion in the 2nd category. You have therefore been approved for a lump sum pay out of ? 1,000,000.00 (One Million Euros ) Credited to file REF NO: 428/70/NUL, Batch No. 24/5766/HGM. All participants in this Program have been selected randomly through a computer Ballot System drawn from over 200,000,00 Companies and 30,000,00 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However, winners are only eligible for claims once. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice untill your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the Claim.nl company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion. CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims. CLAIMS PROCESSING OFFICER. Mr. CEE JAN WILLIAM TEL:0031-649-304-015 FAX:0031-206-006-898 EMAIL TO: firstname.lastname@example.org The above claim agent will assist you in the processing and remittance of your prize funds to you, not later than two weeks After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed. N.B: Terms and conditions to claim your prize: Please note that you will be required to pay for the issueance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with 1. Your full name and address 2. Your contact telephone number. 3. Your winning numbers Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore you are seriously advised to keep all winning claim information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Congratulations once again from all members of staffs and thank you for being part of our Promotions program. Yours Sincerely, Mevrouw Anges Zwerus. Promotions Manager BankGiro lottery