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An Email with the Subject "CONTACT YOUR PAYING BANK" was received in one of Scamdex's honeypot email accounts on Thu, 09 Feb 2006 03:18:53 -0800 and has been classified as a Generic Scam Email. The sender shows as <winx.bv@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.
CONTACT YOUR PAYING BANK
WINX LOTTO INTERNATIONAL NETHERLANDS.
VANM
EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE
DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD
DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to congratulate you
over your success in our computer balloting sweepstake held today,the
9th day of Feb,2006.
This is a millennium scientific computer game in
which email addresses were used. It is a promotional program aimed at
encouraging internet users;therefore you do not need to buy ticket to
enter for it.
However,your email address was attached to Ticket No:
1001-58255563-2285 ; with SerialNo:8888/03 and LuckY No:02-22-00-66-99-
85-52-12-36-50, which eventually won the lottery in the first category
of the draws. Thisentitled to a cash prize of SEVEN HUNDRED AND FIFTY
THOUSAND EUROS(â750,000.00) in cash credited to security file number
GWK/5333/025648/03UAD.
This is from a total cash prize of (EUR 3.
Million)share among four individuals in this category. We hope with a
part of your winning ,you will take part in our NEXT year stake of
Twenty million Euro(â20,000000.00)International Lottery Program. Note
that this program was largely promoted and sponsored by a group of
philanthropist, industrialists and some other big multinational firms
who wish to be anonymous.
Your funds is now deposited with our
Payment/Finance Department in the security company to your name ,Due to
the mixed up of some numbers and names, we ask that you keep this
winning a top secret from the public notice until your claims has been
processed and remitted to your account as this is a part of the
security protocol, to avoid double claiming or unwarranted taking
advantage of this program by participants.
TO begin your claims, please
contact our Paying Bank (Inter Continental Alliance Finance And
Securities.Amsterdam)
Send them the following:
(i) Your names,
(ii)
Contact telephone and fax numbers
(iii) Contact Address
(iv) Your
winning numbers
(v) Quote amount won.
Contact Person: Mr. Mondris
Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to
congratulate you over your success in our computer balloting sweepstake
held today,the 9th day of Feb,2006.
This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
However,your email address was
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the
lottery in the first category of the draws. Thisentitled to a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash
credited to security file number GWK/5333/025648/03UAD.
This is from a
total cash prize of (EUR 3.Million)share among four individuals in this
category. We hope with a part of your winning ,you will take part in
our NEXT year stake of Twenty million Euro(â20,000000.00)International
Lottery Program. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists and some other
big multinational firms who wish to be anonymous.
Your funds is now
deposited with our Payment/Finance Department in the security company
to your name ,Due to the mixed up of some numbers and names, we ask
that you keep this winning a top secret from the public notice until
your claims has been processed and remitted to your account as this is
a part of the security protocol, to avoid double claiming or
unwarranted taking advantage of this program by participants.
TO begin
your claims, please contact our Paying Bank (Inter Continental Alliance
Finance And Securities.Amsterdam)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact Person: Mr.
Mondris Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to
congratulate you over your success in our computer balloting sweepstake
held today,the 9th day of Feb,2006.
This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
However,your email address was
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the
lottery in the first category of the draws. Thisentitled to a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash
credited to security file number GWK/5333/025648/03UAD.
This is from a
total cash prize of (EUR 3.Million)share among four individuals in this
category. We hope with a part of your winning ,you will take part in
our NEXT year stake of Twenty million Euro(â20,000000.00)International
Lottery Program. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists and some other
big multinational firms who wish to be anonymous.
Your funds is now
deposited with our Payment/Finance Department in the security company
to your name ,Due to the mixed up of some numbers and names, we ask
that you keep this winning a top secret from the public notice until
your claims has been processed and remitted to your account as this is
a part of the security protocol, to avoid double claiming or
unwarranted taking advantage of this program by participants.
TO begin
your claims, please contact our Paying Bank (Inter Continental Alliance
Finance And Securities.Amsterdam)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact Person: Mr.
Mondris Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to
congratulate you over your success in our computer balloting sweepstake
held today,the 9th day of Feb,2006.
This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
However,your email address was
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the
lottery in the first category of the draws. Thisentitled to a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash
credited to security file number GWK/5333/025648/03UAD.
This is from a
total cash prize of (EUR 3.Million)share among four individuals in this
category. We hope with a part of your winning ,you will take part in
our NEXT year stake of Twenty million Euro(â20,000000.00)International
Lottery Program. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists and some other
big multinational firms who wish to be anonymous.
Your funds is now
deposited with our Payment/Finance Department in the security company
to your name ,Due to the mixed up of some numbers and names, we ask
that you keep this winning a top secret from the public notice until
your claims has been processed and remitted to your account as this is
a part of the security protocol, to avoid double claiming or
unwarranted taking advantage of this program by participants.
TO begin
your claims, please contact our Paying Bank (Inter Continental Alliance
Finance And Securities.Amsterdam)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact Person: Mr.
Mondris Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to
congratulate you over your success in our computer balloting sweepstake
held today,the 9th day of Feb,2006.
This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
However,your email address was
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the
lottery in the first category of the draws. Thisentitled to a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash
credited to security file number GWK/5333/025648/03UAD.
This is from a
total cash prize of (EUR 3.Million)share among four individuals in this
category. We hope with a part of your winning ,you will take part in
our NEXT year stake of Twenty million Euro(â20,000000.00)International
Lottery Program. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists and some other
big multinational firms who wish to be anonymous.
Your funds is now
deposited with our Payment/Finance Department in the security company
to your name ,Due to the mixed up of some numbers and names, we ask
that you keep this winning a top secret from the public notice until
your claims has been processed and remitted to your account as this is
a part of the security protocol, to avoid double claiming or
unwarranted taking advantage of this program by participants.
TO begin
your claims, please contact our Paying Bank (Inter Continental Alliance
Finance And Securities.Amsterdam)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact Person: Mr.
Mondris Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to
congratulate you over your success in our computer balloting sweepstake
held today,the 9th day of Feb,2006.
This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
However,your email address was
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the
lottery in the first category of the draws. Thisentitled to a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash
credited to security file number GWK/5333/025648/03UAD.
This is from a
total cash prize of (EUR 3.Million)share among four individuals in this
category. We hope with a part of your winning ,you will take part in
our NEXT year stake of Twenty million Euro(â20,000000.00)International
Lottery Program. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists and some other
big multinational firms who wish to be anonymous.
Your funds is now
deposited with our Payment/Finance Department in the security company
to your name ,Due to the mixed up of some numbers and names, we ask
that you keep this winning a top secret from the public notice until
your claims has been processed and remitted to your account as this is
a part of the security protocol, to avoid double claiming or
unwarranted taking advantage of this program by participants.
TO begin
your claims, please contact our Paying Bank (Inter Continental Alliance
Finance And Securities.Amsterdam)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact Person: Mr.
Mondris Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to
congratulate you over your success in our computer balloting sweepstake
held today,the 9th day of Feb,2006.
This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
However,your email address was
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the
lottery in the first category of the draws. Thisentitled to a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash
credited to security file number GWK/5333/025648/03UAD.
This is from a
total cash prize of (EUR 3.Million)share among four individuals in this
category. We hope with a part of your winning ,you will take part in
our NEXT year stake of Twenty million Euro(â20,000000.00)International
Lottery Program. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists and some other
big multinational firms who wish to be anonymous.
Your funds is now
deposited with our Payment/Finance Department in the security company
to your name ,Due to the mixed up of some numbers and names, we ask
that you keep this winning a top secret from the public notice until
your claims has been processed and remitted to your account as this is
a part of the security protocol, to avoid double claiming or
unwarranted taking advantage of this program by participants.
TO begin
your claims, please contact our Paying Bank (Inter Continental Alliance
Finance And Securities.Amsterdam)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact Person: Mr.
Mondris Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).
CONTACT YOUR PAYING BANK
WINX
LOTTO INTERNATIONAL NETHERLANDS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Sir/Madam,
We wish to
congratulate you over your success in our computer balloting sweepstake
held today,the 9th day of Feb,2006.
This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
However,your email address was
attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and
LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the
lottery in the first category of the draws. Thisentitled to a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(â750,000.00) in cash
credited to security file number GWK/5333/025648/03UAD.
This is from a
total cash prize of (EUR 3.Million)share among four individuals in this
category. We hope with a part of your winning ,you will take part in
our NEXT year stake of Twenty million Euro(â20,000000.00)International
Lottery Program. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists and some other
big multinational firms who wish to be anonymous.
Your funds is now
deposited with our Payment/Finance Department in the security company
to your name ,Due to the mixed up of some numbers and names, we ask
that you keep this winning a top secret from the public notice until
your claims has been processed and remitted to your account as this is
a part of the security protocol, to avoid double claiming or
unwarranted taking advantage of this program by participants.
TO begin
your claims, please contact our Paying Bank (Inter Continental Alliance
Finance And Securities.Amsterdam)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact Person: Mr.
Mondris Thomas
(International Remittance Department).
Email:
winxlottery1@netscape.net
Tel: +0031- 623-412-314
Fax: +31-847-519-156
For processing and remittance of your cash to a designated account of
your choice. Remember,all winnings must be claim not later than 10th
day of March,2006.After this date, all unclaimed funds will be returned
to The Netherlands Gaming Board .
Furthermore, should there be any
change of email address, do inform the office of the paying bank as
soon as possible.
Congratulations once again from all members of our
staff and thank you for being part of our promotions.
Yours sincerely,
Mr.Anthony Well (Lottery Coordinator).