The Scamdex Scam Email Archive - Generic o

Subject:  Confirmation of Batch Details
From:  "BankGiro Loterij NL"<>
Date:  Wed, 03 Jun 2015 02:19:23 -0700

A Scam Email with the Subject "Confirmation of Batch Details" was received in one of Scamdex's honeypot email accounts on Wed, 03 Jun 2015 02:19:23 -0700 and has been classified as a Generic Scam. The sender was "BankGiro Loterij NL"<>, although it may have been spoofed.

Confirmation of Batch Details

BankGiro Loterij NL.
(Promotional Division)
Van Eeghenstraat 70,
1071 GK Amsterdam,
The Netherlands.

Dear Email owner,

The management team here at The BankGiro Loterij (Promo Sweepstakes Division) NL Company write to 
congratulate and explain to you how your email address which we extracted from the Internet through 
an email extractor software and attached to our E-Ticket Number 0011-41285224(05-14) has won you 
the sum of &#128;2,610,000.00 (Two Million Six Hundred and Ten Thousand Euro Only) in our 
re-organized promotional email Sweepstakes program of Wednesday the 3rd day of June, 2015. See 
below your complete winning details in other to apply for the winning funds.

Winning Details:-
Payment Batch Number: NL05/21/5132
E-Ticket Number: 0011-41285224(05-14)
Payment (File) Reference: BLPD-852-05/2015.

All E-mail Addresses that emerge Winner in this program were randomly selected without the 
knowledge of each email owner through a computer ballot system drawn from over 51,000 companies and 
individual email addresses from parts of Europe, Asia, Australia, New Zealand, Middle East, Africa, 
North and South America and your E-mail Address is among the few recipients that emerge winners 
hence this email message to you. In other to collect the winning funds on time, we strongly advice 
you write our payment officer an email message with the above winning details through the contact 
information below;

BankGiro Loterij NL.
Mr. Adrianus Bot.
(Payment Officer),
Tel: +31-685-248-769
Fax: +31-847-456-739

Ilva Sartini
For: Dr. Marieke van Schaik.
(Managing Director).
KvK 41126590.
© 2015 The license for our lottery is issued by 
the Gaming Authority under reference 00,011,885 dated 15/04/13.

The information contained in this email is confidential. If the reader is not the intended 
recipient or you are the intended recipient but do not wish to claim your funds,you must notify the 
sender immediately by return email and then delete all copies of this email. You must not copy, 
distribute, print or otherwise use the information. Email may be stored by the Company to support 
operational activities. All information will be held in accordance with the Company&#146;s Privacy 
Policy which can be found on our website.

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