The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR AGENCY.EMERGE RECENT WINNER.
From:  Bank Giro Email Award <madridgiro@virgilio.it>
Date:  Thu, 14 Sep 2006 05:28:43 -0700

A Scam Email with the Subject "CONTACT YOUR AGENCY.EMERGE RECENT WINNER." was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 05:28:43 -0700 and has been classified as a Generic Scam. The sender was Bank Giro Email Award <madridgiro@virgilio.it>, although it may have been spoofed.


CONTACT YOUR AGENCY.EMERGE RECENT WINNER.

NTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPARTMENT 

RESULT FOR THIRD CATEGORY DRAW.

Congratulations to you as we bring to your notice, the results of the 
third Category draws of THE MICRO/LOTTERY PROMO INT. We are happy to 
inform you that you have emerged a winner under the third Category, 
which is part of our promotional draws. The draws are being officially 
announced today 14th of SEPTEMBER, 2006. 

All participants were 
selected through a computer ballot system drawn from 1,000,000 email 
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: 
2752246896 with Batch number AT-040SB03-06. Drew the lucky numbers: 31-
6-26-13-35-7, which subsequently won you the lottery in the 3rd 
category. 

You have therefore been approved to claim a total sum of 
ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS 
(US$1,300,000.00) in cash credited to reference number: 
SNL/4249859609/WP1 made available from a total cash prize of 13 Million 
United State Dollars, shared amongst the first Ten (10) lucky winners 
in this category. 

CONGRATULATIONS!!! 

Your fund is 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 until the process of 
transferring your claims has been completed, and your funds remitted to 
your account. 

NOTE: All winnings must be notarized and a certificate 
of award must be obtained from the Netherlands Gaming Control Board to 
complete the claims process, this certificate can only be obtained 
through legal representation so winners will be referred to our 
Regional Director to assist in this process. Winners are to cover the 
legal charges for the notarization of the claim forms and the 
acquisition of the certificate of award.


This is part of our security 
protocol to avoid double claiming or unscrupulous acts by 
participants/nonparticipants of this program.Please contact your claims 
agent immediately for due processing and remittance of your prize money 
to a designated account of your choice:

You are advised to contact the 
agents by email.Failure to do so may warrant disqualification.

NOTE: 
For easy reference and identification, find below your Reference and 
Batch numbers. Remember to quote these numbers in your correspondence 
with your claims agent.

REFERENCE NUMBER: SNL/4249859609/WP1 
BATCH 
NUMBER: AT-040SB03-06. 

To file for your claim,please contact the 
fiduciary agent.

***********************************************
MR. 
GEORGE KALKMAN
SALEM GUARANTY & TRUST COY. LTD. 

E-mail:
agentkalkman@aim.com
Phone: +31 623 117 432 

***********************************************
Congratulations once 
again from all our staff and thank you for being part of our promotions 
program.

Sincerely Yours,

MRS.VICTORIA PERRY.
THE PROMOTION 
COORDINATOR.