The Scamdex Scam Email Archive - Generic o

Subject:  REFERENCE NUMBER: 428/70/NUL
From:  "BANKGIRO LOTERIJ INTERNATIONAL PROMOTION" <zwerus@lycos.nl>
Date:  Fri, 24 Nov 2006 08:21:08 -0800

A Scam Email with the Subject "REFERENCE NUMBER: 428/70/NUL" was received in one of Scamdex's honeypot email accounts on Fri, 24 Nov 2006 08:21:08 -0800 and has been classified as a Generic Scam. The sender was "BANKGIRO LOTERIJ INTERNATIONAL PROMOTION" <zwerus@lycos.nl>, although it may have been spoofed.


REFERENCE NUMBER: 428/70/NUL
BATCH NUMBER: 24/5766/HGM
LUCKY NUMBERS: 52-6-39-15-36-1
SERIAL NUMBER: 2197/03

                                       FINAL NOTIFICATION!!!!!

Attn Winner,

We are happy to inform you that you have emerged a winner under the
First Category,BankGiro International  Promotion. The draws were
officially announced this day 18th of November,2006.Participants were
selected through acomputer ballot system drawn from 2,500,000 email
addresses of individuals world wide.You have therefore been approved
for a lump sum pay out of ?1,000,000.00 (One Million Euros ). In your
best interest to avoid Disqualification 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.This is part of our security protocol
to avoid double claiming or unscrupulous acts by non winners of this
program.You are advised to contact claim department by email.Failure
to do so may warrant
disqualification. Please note that you will be required to pay for
the issurance of your legal back up legalization/notarization
document in court. When contacting your claims agent, you are to
provide them with :Your full name and address :Your contact telephone
number: Your winning numbers en Batch Nr.

Please contact  department immediately for due processing and
remittance of your prize money to a designated account of your choice:
**********************************************************************
CLAIMS PROCESSING OFFICER. 
Mr. CEE JAN WILLIAM
TEL:0031-649-304-015
FAX:0031-206-006-898 
EMAIL TO: giroverificatie@netscape.net 
     
***************************************************************
Sincerely Yours,
Mevrouw Anges Zwerus. 
Promotions Manager 
BankGiro lottery