The Scamdex Scam Email Archive X

Subject:  CONTACT OUR AGENT FOR DETAILS.
From:  bgdnl@orbis.org.mx
Date:  Mon, 08 May 2006 04:43:34 -0700
Category:  Generic
Date Added:  2016-07-20 18:56:13

An Email with the Subject "CONTACT OUR AGENT FOR DETAILS." was received in one of Scamdex's honeypot email accounts on Mon, 08 May 2006 04:43:34 -0700 and has been classified as a Generic Scam Email. The sender shows as bgdnl@orbis.org.mx.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


CONTACT OUR AGENT FOR DETAILS.
INTERNATIONAL PROMOTION PROGRAMME.
RESULT OF CATEGORY A. 
 
www.bankgiroloterij.nl 


Dear Winner, 


We are please to announce you as one of the 10 lucky winners in the email lottery programmed draw 
of the BANKGIRO LOTTERY NL. Held on the 10th March 2006. The late release of this result was due to 
difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning 
addresses were randomly selected from a batch of 5,000,000 emails addresses and your email address 
emerged alongside with 10 others as a winner in this year's euro millions award Draw. 
Most recently the foundation set up the BANKGIRO LOTTERY to give out prizes based on the computer 
ballot system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS 
RANDOMLY SELECTED AS A WINNER). Consequently, you have therefore been approved a MEGA JACK POT of  
€ 1, 000,000.00 euros (One Million Euros) only .The following particulars are attached to your 
lotto payment order: 

(I) The file Ref number: BG/04679/SA 
(ii) Result winning numbers: 8-16-19-43-45-1-4 
(iii) Email ticket number: 754/22/76 

To immediately claim your prize, contact your accredited agent on the telephone number below. 
BANKGIRO NATIONAL LOTTERIJ AGENT

----------------------------------------------------------------- 

Mr. CEE JAN WILLIAM

TEL:0031-649-304-015

FAX:0031-206-006-898 

EMAIL TO: giroverificatie@netscape.net 

The above claim agent will assist you in the processing and remittance of your prize funds to you, 
not later than two weeks After this date if you do not contact and process your winning prize, all 
funds will be returned as unclaimed. 
N.B: Terms and conditions to claim your prize: 
********************************************** 

1.Please quote your Reference number, your full name and address, Country, Telephone, mobile, fax 
number, occupation and your age to your claim agent. 
2.Yourwinning prize is not deductible until your winnings has been processed, approved and 
transferred to you by your claim agent above. 
3.If you are below 18 years of age, you are automatically disqualified.  For verification you are 
to visit our website.   

Once again on behalf of all our staff, CONGRATULATIONS! 
Dayzers lottery encourages the use of Internet and this promotion program. All information’s have 
to be kept out of public until you have received your winning prize; this is to avoid double claim 
and unwarranted abuse of the programmed by some participants. 


Sincerely, 


Mevrouw Anges Zwerus. 
Promotions Manager 
BankGiro lottery




CONTACT OUR AGENT FOR DETAILS. INTERNATIONAL PROMOTION PROGRAMME. RESULT OF CATEGORY A. www.bankgiroloterij.nl Dear Winner, We are please to announce you as one of the 10 lucky winners in the email lottery programmed draw of the BANKGIRO LOTTERY NL. Held on the 10th March 2006. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses were randomly selected from a batch of 5,000,000 emails addresses and your email address emerged alongside with 10 others as a winner in this year's euro millions award Draw. Most recently the foundation set up the BANKGIRO LOTTERY to give out prizes based on the computer ballot system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). Consequently, you have therefore been approved a MEGA JACK POT of € 1, 000,000.00 euros (One Million Euros) only .The following particulars are attached to your lotto payment order: (I) The file Ref number: BG/04679/SA (ii) Result winning numbers: 8-16-19-43-45-1-4 (iii) Email ticket number: 754/22/76 To immediately claim your prize, contact your accredited agent on the telephone number below. BANKGIRO NATIONAL LOTTERIJ AGENT ----------------------------------------------------------------- Mr. CEE JAN WILLIAM TEL:0031-649-304-015 FAX:0031-206-006-898 EMAIL TO: giroverificatie@netscape.net The above claim agent will assist you in the processing and remittance of your prize funds to you, not later than two weeks After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed. N.B: Terms and conditions to claim your prize: ********************************************** 1.Please quote your Reference number, your full name and address, Country, Telephone, mobile, fax number, occupation and your age to your claim agent. 2.Yourwinning prize is not deductible until your winnings has been processed, approved and transferred to you by your claim agent above. 3.If you are below 18 years of age, you are automatically disqualified. For verification you are to visit our website. Once again on behalf of all our staff, CONGRATULATIONS! Dayzers lottery encourages the use of Internet and this promotion program. All information’s have to be kept out of public until you have received your winning prize; this is to avoid double claim and unwarranted abuse of the programmed by some participants. Sincerely, Mevrouw Anges Zwerus. Promotions Manager BankGiro lottery