The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT MR. CEES JAN WILLIAM FOR DETAILS.
From:  <bankgirolotterij@infocyber.net>
Date:  Tue, 18 Jul 2006 05:33:07 -0700

A Scam Email with the Subject "CONTACT MR. CEES JAN WILLIAM FOR DETAILS." was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 05:33:07 -0700 and has been classified as a Generic Scam. The sender was <bankgirolotterij@infocyber.net>, although it may have been spoofed.


CONTACT MR. CEES JAN WILLIAM FOR DETAILS.
AWARD/PROMOTIONAL DEPARTMENT
INTERNATIONAL PROMOTION PROGRAMME.
RESULT OF CATEGORY A.

www.bankgiroloterij.nl



                           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 20th of June 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: giroverificatie@netscape.net

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
www.bankgiroloterij.nl