An
Email with the Subject "Â FROM:BANK GIRO LOTERIJ INTERNATIONAL" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 06:29:22 -0700
and has been classified as a Generic Scam Email.
The sender shows as bank giroloterij <bank@kgiroloterij2.orangehome.co.uk>.
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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 02 Oct 2006 06:29:22 -0700
[received:] => Array
(
[0] => from smtp1.wanadoo.co.uk ([193.252.22.158] helo=smtp1.freeserve.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GUNrF-0006Jj-M7for scams@scamdex.com; Mon, 02 Oct 2006 06:29:22 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3006.me.freeserve.com (SMTP Server) with ESMTP id 0CB6F1C000A5;Mon, 2 Oct 2006 15:29:18 +0200 (CEST)
[2] => from wwinf3001 (wwinf3001 [172.22.159.28])by mwinf3006.me.freeserve.com (SMTP Server) with ESMTP id B37851C00085;Mon, 2 Oct 2006 15:29:17 +0200 (CEST)
)
[x-me-uuid:] => 20061002132917735.B37851C00085@mwinf3006.me.freeserve.com
[from:] => bank giroloterij
[reply-to:] => bank@kgiroloterij2.orangehome.co.uk
[subject:] => =?UTF-8?Q?_=C2=A0FROM:BANK_GIRO_LOTERIJ_INTERNATIONAL?=
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_6889_4158086.1159795757720"
[x-originating-ip:] => [83.189.227.74]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[x-wum-replyto:] => |~|
[date:] => Mon, 2 Oct 2006 15:29:17 +0200 (CEST)
[to:] => undisclosed-recipients: ;
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16506
[message-id:] => SCX4ID1204769069.M164047P19598V
[x-scamdex-scores:] => S:102 P:95 A:100 L:121 E:102 G:91
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 121
[x-scamdex-totscore:] => 611
[x-scamdex-kw:] => 000,000,000.000,account,agent,award,bank,claim,claims,congratulations,contact,coordinat,courier,electronic,foreign,inc.,internet,lotto,million,national,notification,numbers,payment,prize,process,promotion,service,staff,sweeps,ticket,verification,winn
[x-scamdex-em:] => B37851C00085@mwinf3006.me.free,bank@kgiroloterij2.oran,bkgpromotion@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769069.M164047P19598V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. FILE REF: TL/0534/30/05 BATCH: 11/621/2PDH /NL
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
This might seem as surprise to you but please find time to read it
carefully while We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 29th of September 2006, in Amsterdam The Netherlands.
wherein your electrononic email address emerged as one of the online
winning email in the 1st category and therefore attracted a cash award of 1,000,000,00Euros (One Million Euros only).
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 1,000,000:00euros each
2nd. 20 800,000:00euros each
3rd. 45 470,000:00euros each
4th. 75 170,000:00euros each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: TL 22/15409 (2) Email ticket numbers: TL754/22/76 (3) Batch numbers: 11/621/2PDH /NL (4) The file reference numbers: TL/0534/30/05
For verification purpose be sure to include:
(1) Your mailing address. (2) Your telephone numbers.
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable him validate your winning.
CONTACT: ******************************************************************* FOREIGN TRANSFER MANAGER NAME MR. ROLAND BOSMAN. BANK GIRO LOTERIJ SECURITY DEPARTMENT. Tel:+31-623-708-401;Fax:+31-847-306-332. E-mail:bkgpromotion@aim.com
********************************************************************
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the Internet and promote computer literacy worldwide.
Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staff,
Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void.
Congratulations from me and members of staff of
CONGRATULATIONS!!!
Yours faithfully,
Beatrice Van Ken (Mrs) BANK GIRO E-MAIL LOTERIJ PROMOTION COORDINATOR.
Copyright  1994-2006 Bank Giro E-mail Loterij Promotion Inc. All rights reserved. Terms of Service -Guideline.
Please do not reply to this email as this is an automated email account and replies cannot be monitored,
please contact our claims agent.
