The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR PAYING BANK.
From:  <our_notice@virgilio.it>
Date:  Tue, 12 Jun 2007 07:17:31 -0700

A Scam Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Tue, 12 Jun 2007 07:17:31 -0700 and has been classified as a Generic Scam. The sender was <our_notice@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 30th of 
May 2007. 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:
intercafs001@aim.com
Tel: +31- 623-412-314
Fax: +31-847-519-15
*************************************************

N.B: All claims are 
nullified after 20 working days from today, 12th day of June,2007.
  
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).