The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS : YOU HAVE WON!!
From:  ken beatrice <ken@kenbeatrice.orangehome.co.uk>
Date:  Wed, 01 Nov 2006 07:27:17 -0800

A Scam Email with the Subject "CONGRATULATIONS : YOU HAVE WON!!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 07:27:17 -0800 and has been classified as a Generic Scam. The sender was ken beatrice <ken@kenbeatrice.orangehome.co.uk>, although it may have been spoofed.

 
 
YOUR URGENT CONSENT IS NEEDED!!!
 
FROM:BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
FILE REF: TL/0534/30/05
BATCH: 11/621/2PDH /NL
 
                                                  

 OFFICIAL WINNING NOTIFICATION:



DEAR WINNER:
 
This might seem as surprise to you but please find time to read it
carefully while We congratulate you over your success
in  the following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank Giro
Loterij Corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.),held on the 27th
of October 2006, in Amsterdam The Netherlands.
 
Wherein your electrononic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash Award of 1,000,000.00Euros (One Million Euros only).
 
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged
in this format below:
 
CATEGORY      NO.OF WINNERS          WINNING PRIZES
  1st.              6             1,000,000:00euros each
  2nd.             20             800,000:00euros each
  3rd.             45             470,000:00euros each
  4th.             75             170,000:00euros each
 
 
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.
(1) Award numbers: TL 22/15409
(2) Email ticket numbers: TL754/22/76
(3) Batch numbers: 11/621/2PDH /NL
(4) The file reference numbers: TL/0534/30/05
 
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your telephone numbers.
(3) Your Nationality.
(4)  Your full names
 
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable him validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.ROLAND BOSMAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-623-708-401;Fax:+31-847-306-332.
E-mail:bkgpromotion@aim.com
********************************************************************

The Bank giro loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell
Computers, Microsoft and other international companies. The Bank giro loterij internet draw is held periodically and is
so organized to encourage the use of the Internet and promote computer literacy worldwide.
 
Please note, you will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of your fund.
Once again on behalf of all our staff,Congratulations!
Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void.

Congratulations from me and members of staff of Bank Giro Loterij.
 
CONGRATULATIONS!!!
 
Yours faithfully,
 
Beatrice Van Ken (Mrs)
BANK GIRO E-MAIL LOTERIJ PROMOTION COORDINATOR. 
 
 
 
Copyright  1994-2006 Bank Giro E-mail Loterij Promotion Inc. All rights reserved. Terms of Service -Guideline.
 
 
 

Please do not reply to this email as this is an automated email account and replies cannot be monitored,
please contact our claims agent. 

 
You must be 16 or over to play or claim  a prize