The Scamdex Scam Email Archive X

Subject:  Serial number 13041272
From:  <stanley_sankoh@virgilio.it>
Date:  Tue, 05 Sep 2006 11:52:57 -0700
Category:  Generic
Date Added:  2016-07-20 18:58:06

An Email with the Subject "Serial number 13041272" was received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2006 11:52:57 -0700 and has been classified as a Generic Scam Email. The sender shows as <stanley_sankoh@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.



BANK GIRO LOTERIJ  INT.
PROMOTIONS/PRIZE
AWARD DEPARTMENT
ROTERSSTRAAT 
11, 1018 WB HOLLAND,
THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS

Dear Winner,

Congratulations to you as we bring to your notice, the 
results of the Second Category draws of BANK GIRO LOTERIJ  INT. We are 
happy to inform you that you have emerged as a winner under the First 
Category, which is part of our promotional draws. The draws are being 
officially
announced today 5th of September 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 
7083210091, with Serial number 13041272 ,and lucky number W-91233-H-
67/B4 consequently won in the First Category. You have therefore been 
awarded a lump sum pay out of 2,500,000 Euro (Two Million Five Hundred 
Thousand  Euros), which is the winning payout for Category A winners.
This is from a total cash prize of Euro 10,000,000.00 (Ten 
MillionEuros) shared amongst the first Four (4) lucky winnersin this 
category.

In your best interest to avoid 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. 

NOTE: For easy reference and identification, find below your Reference 
and Batch numbers. Remember to quote these numbers in your 
correspondence with our paying bank. 

REF Number:NM/BC9212467/FY14
BATCH No:LM/207161/NL.
CONGRATULATIONS!!!

Your funds now deposited 
with the paying Bank. To begin your claims, kindly you are advised to 
contact our  Certified and Accredited claims agent for category "A" 
winners with the information below
**********************************************
Contact person:
Mr.
Robert Vanderpool 
Phone:Tel: + 31-619-255-410
Email:
robert_vanderpool@myway.com 
**********************************************
NOTE: All claims are 
nullified after 20 working days from today.Congratulations once again
from all our staff, and thank you for being part of our promotions
program.

Yours Sincerely,
Mr. Stanley Sankoh
(Lottery Coordinator).




BANK GIRO LOTERIJ INT. PROMOTIONS/PRIZE AWARD DEPARTMENT ROTERSSTRAAT 11, 1018 WB HOLLAND, THE NETHERLANDS. RESULTS FOR CATEGORY "A" DRAWS Dear Winner, Congratulations to you as we bring to your notice, the results of the Second Category draws of BANK GIRO LOTERIJ INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 5th of September 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 7083210091, with Serial number 13041272 ,and lucky number W-91233-H- 67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of 2,500,000 Euro (Two Million Five Hundred Thousand Euros), which is the winning payout for Category A winners. This is from a total cash prize of Euro 10,000,000.00 (Ten MillionEuros) shared amongst the first Four (4) lucky winnersin this category. In your best interest to avoid 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. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with our paying bank. REF Number:NM/BC9212467/FY14 BATCH No:LM/207161/NL. CONGRATULATIONS!!! Your funds now deposited with the paying Bank. To begin your claims, kindly you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below ********************************************** Contact person: Mr. Robert Vanderpool Phone:Tel: + 31-619-255-410 Email: robert_vanderpool@myway.com ********************************************** NOTE: All claims are nullified after 20 working days from today.Congratulations once again from all our staff, and thank you for being part of our promotions program. Yours Sincerely, Mr. Stanley Sankoh (Lottery Coordinator).