The Scamdex Scam Email Archive

Subject:  Contact our paying bank!
From:  Gee Pee Software <>
Date:  Thu, 18 Jan 2007 20:19:51 -0800
Category:  Generic
Dear Winner,
With utmost joy, we are pleased to inform you of the result of the Gee Pee Software Inc. New Year 
promo draws held on the 16th January 2007 which drew a cash prize of $500,000.00. Your e-mail 
address attached to Ticket/Code number 0087411652337 with claim/reference number 085093785/06 
drew these lucky numbers 
007-49746-041-764-64-2091, which consequently won in the 1st category. You have been approved to 
receive a cash prize of $500,000.00 (Five hundred thousand USD).

Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that 
keep your winning information confidential until your claim has been processed and released to you. 
security measure is crucial; its a measure put in place to avoid double claims, transfer and 
abuse of this program by other participants.

participants were selected anonymously through a private ballot system (computer
ballot) from over 35,000 companies and 70,000 individual e-mail addresses all
over the world. At the final draw your e-mail address emerged as the winner of
our last jackpot.

This is promotional program takes place bi-annually as a means of promoting our rapidly growing 
computer software company and also to reward
some individuals and corporations who have devoted their time and resources
surfing the world wide web (www) with their email addresses.And it is promoted and
sponsored by and the telecom giant O2.

Remember, all winnings must be claimed not later than 7 working days from today.
After the expiration of that time frame, if your funds are unclaimed, it will be
refunded to us and included in our next draws.
Lastly, in order to avoid unnecessary delays/complications with the transfer of
your funds to you, please always remember to quote your Code number in all
correspondence with our paying bank (Rabo Bank-Amsterdam,The Netherlands). Furthermore,should 
there be any change of your present address, please notify us immediately so we can make the 
appropriate adjustment.
Congratulations from the management and staff of Gee Pee Software, & O2
Kindly, immediately, contact our Paying Bank (Rabo Bank-Amsterdam) for your payment advice.
Send them following e-mail:

I ..................................
with e-mail address:............... 
contact address:.................... 
Ticket and code number:................,..........................
the winner of the Gee Pee Software, & O2 lottery promotion
cash prize of $500,000.00. Kindly advise me with details of the process of the
transfer of my cash prize within the next 7-working days.

Contact details of our Paying Bank:

Contact person: Vincent Duke
Department of Private Banking,
Rabo Bank, 
E-mail: OR
Telefax: +31-847-421-262
Amsterdam, The Netherlands.

Yours in services,
Claudia Vaughn.
(Lottery Coordinator)

What Is This?

This Email with the Subject "Contact our paying bank!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 20:19:51 -0800 and has been classified as a Generic Scam Email. The sender shows as Gee Pee Software <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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