The Scamdex Scam Email Archive X

Subject:  Ref Number: BD/4563/06/W (Contact Mr David Smith)
From:  <smithcommunicationprogram@virgilio.it>
Date:  Tue, 11 Jul 2006 10:01:57 -0700
Category:  Generic
Date Added:  2016-07-20 18:56:42

An Email with the Subject "Ref Number: BD/4563/06/W (Contact Mr David Smith)" was received in one of Scamdex's honeypot email accounts on Tue, 11 Jul 2006 10:01:57 -0700 and has been classified as a Generic Scam Email. The sender shows as <smithcommunicationprogram@virgilio.it>.

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.

Ref Number:  BD/4563/06/W (Contact Mr David Smith)
INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "B" DRAWS


Congratulations to you as we bring to your notice, the results of the 
Second Category draws of THE MICRO PROMO INT. We are happy to inform 
you that you have emerged a winner under the Second Category, which is 
part of our promotional draws. The draws are being officially 
announced 
today 11th of JULY,2006. Participants were selected through 
a computer 
ballot system drawn from 2,500,000 email addresses of 
individuals and companies from
Africa, America, Asia, Australia,Europe, 
Middle East, and Oceania as
part of our International Promotions 
Program. Your e-mail address,
attached to ticket number 46939, with 
file number BD/4563/06/W drew the
lucky numbers W-91237-HÃÂ67/B4 and 
consequently won in the Second
Category.

You have therefore been 
awarded a lump sum pay out of
500,000.00 (Five Hundred Thousand Euros), 
which is the winning payout
for Category "B" winners.This is from a 
total cash prize of
10,000,000.00 Million Euros shared amongst the 
first Ten (10) lucky
winners in this category

CONGRATULATIONS!!!
Your 
fund has been deposited with the paying Bank.In your best interest 
to 
aviod mix up of numbers and names of any kind, we request that you 
keep 
the entire details of your award strictly from public notice 
until the process of
transferring your claims has been completed, and 
your funds remitted to
your account.This is part of our security 
protocol to avoid double
claiming or unscrupulous acts by 
participants/nonparticipants of this
program.

Please contact your 
claims agent immediately for due
processing and remittance of your 
prize money to a designated account
of your choice. You are advised to 
contact the agents by email.Failure
to do so may warrant 
disqualification.
Please note,for easy reference and identification, 
find below your Reference 
and Batch numbers.Remember to quote these 
numbers in your correspondence with 
your claims agent.

REF Number: 
BD/4563/06/W
BATCH No: :NL64/044/03
To file for your claim,please 
contact the fiduciary agent.
***********************************************
Mr.David Smith
TEL:0031 
613 261 039.
FAX:0031-847-243-436.
Reply Email: 
claimofficer2006@netscape.net
***********************************************
All winnings must be 
notarized to complete the claim process;
Congratulations once again 
from all our staff and thank you for being part 
of our promotions 
program.

Sincerely Yours,
Mrs. Berlinda Van Hagem
(Promotions 
Coordinator)





Ref Number: BD/4563/06/W (Contact Mr David Smith) INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "B" DRAWS Congratulations to you as we bring to your notice, the results of the Second Category draws of THE MICRO PROMO INT. We are happy to inform you that you have emerged a winner under the Second Category, which is part of our promotional draws. The draws are being officially announced today 11th of JULY,2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 46939, with file number BD/4563/06/W drew the lucky numbers W-91237-HÃÂ67/B4 and consequently won in the Second Category. You have therefore been awarded a lump sum pay out of 500,000.00 (Five Hundred Thousand Euros), which is the winning payout for Category "B" winners.This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category CONGRATULATIONS!!! Your fund has been deposited with the paying Bank.In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice. You are advised to contact the agents by email.Failure to do so may warrant disqualification. Please note,for easy reference and identification, find below your Reference and Batch numbers.Remember to quote these numbers in your correspondence with your claims agent. REF Number: BD/4563/06/W BATCH No: :NL64/044/03 To file for your claim,please contact the fiduciary agent. *********************************************** Mr.David Smith TEL:0031 613 261 039. FAX:0031-847-243-436. Reply Email: claimofficer2006@netscape.net *********************************************** All winnings must be notarized to complete the claim process; Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mrs. Berlinda Van Hagem (Promotions Coordinator)