A Scam Email with the Subject "CONTACT: MR. HAROLD.VAN.DER.SMIT" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 12:58:18 -0700 and has been classified as a Generic Scam. The sender was bankgiroloterij.nl <firstname.lastname@example.org>, although it may have been spoofed.
LOTERIJ PROMOTION & PRIZE AWARD DEPT AMSTERDAM, DE NEDERLANDS OUR REF: DLINT/3306/2106/06 www.bankgiroloterij.nl RESULTS OF CATEGORY "A" DRAW Dear Winner, Following official publication of results of the E-mail electronic online Sweepstakes organized by the www.bankgiroloterij.nl corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products (F.P.S.) held in Amsterdam the Nederland’s and UK wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of Eur.1,000,000.00 (One Million Euros). We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. REF No: DEN/231-ILGI0431/06 BATCH No: EAPA/15/096/TVFS DRAW No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 Please confirm the reception of this notification massage to facilitate the release of your prize and you will be directed to the paying bank, you are required to mention the above particulars of your award in every correspondence addressed to the processing department. You are expected to provide the following details below to your claims agent: 1)BATCH AND REFFERENCE NUMBERS: 2)FULL NAMES: 3)AGE: 4)OCCUPATION : 5)SEX: 6)PHONES AND FAX NUMBERS: 7)EMAIL ADDRESS: 8)COUNTRY OF RESIDENT: 9)NATIONALITY: 10)MAILING ADDRESS: 11)AMOUNT WON: The Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Netscape mail server, Dell Computers, Dutch yahoo mail server, UK yahoo mail server Virgilio mail server, Microsoft and other international companies. This internet draw is held periodically no ticket sold and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 20 days Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staffs, CONGRATULATIONS!!! Sincerely, Mrs. Wendy Witkamp (Loterij Promotions Coordinator) www.bankgiroloterij.nl is een onderdeel van De Loterij Copyright(c) 2007 by De Loterij, De Nederland's