The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT: MR. HAROLD.VAN.DER.SMIT
From:  bankgiroloterij.nl <bankgiro@loterijinfo.nl>
Date:  Sat, 18 Aug 2007 12:58:18 -0700

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 <bankgiro@loterijinfo.nl>, 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
 



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