The Scamdex Scam Email Archive X

Subject:  WINX LOTTO: Contact Your Paying Bank
From:  <philsdoris@virgilio.it>
Date:  Thu, 08 Jun 2006 10:18:33 -0700
Category:  Generic
Date Added:  2016-07-20 19:00:55

An Email with the Subject "WINX LOTTO: Contact Your Paying Bank" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jun 2006 10:18:33 -0700 and has been classified as a Generic Scam Email. The sender shows as <philsdoris@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.


WINX LOTTO: Contact Your Paying Bank
INTERNATIONAL PROMOTIONS/PRIZE
AWARD
DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to 
you, as we bring to your notice, the results of the First Category draw 
of THE WINX LOTT PROMO INT. We are happy to inform you that you have 
emerged a winner under the First Category, which is part of our 
promotional draws. The draws are being officially announced today 8th 
of June 2006. Participants were selected through a computer ballot 
system drawn from 2,500,000 e-mails 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 46998126739, with prize number 
76210/UK, which consequently won in the First Category. You have been 
awarded a lump sum pay-out of âÂ1,000,000 (One Million Euros), which is 
the  winning payout for Category "A" winners. This is from a total cash 
prize of  10,000,000.00 (Ten Million Euros) shared amongst the first 
Ten (10) lucky  winners in this category.

CONGRATULATIONS!

Your fund 
is currently now deposited with the paying Bank. 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 till 
the process of transferring your claims has been completed, and your 
funds remitted to you.

This is part of our security protocol to avoid 
double claiming or unscrupulous acts by participants/non-  participants 
of this program. Please contact our paying bank (Inter Continental 
Alliance Finance & Securities) immediately for due processing and 
remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, do remember to quote 
these  numbers in your correspondence with your paying bank:

To claim 
your funds, please contact the paying bank.
**************************************************************

Contact 
person: Mr. Mondris Thomas
(International Remittance
Department).
Email:
winxlottery1@netscape.net 
Tel: +0031- 623-412-314
Fax: +31-847-519-15
**************************************************************
N.B:

All Claims are nullified after 28 working days from today.
Congratulations once again from all members of Winx Lotto 
International. 

Thank you for Being part of our promotional program.

Yours Sincerely,
Mrs. Doris Phillips(Lottery Coordinator).



WINX LOTTO: Contact Your Paying Bank INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS Congratulations to you, as we bring to your notice, the results of the First Category draw of THE WINX LOTT PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 8th of June 2006. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails 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 46998126739, with prize number 76210/UK, which consequently won in the First Category. You have been awarded a lump sum pay-out of âÂ1,000,000 (One Million Euros), which is the winning payout for Category "A" winners. This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. CONGRATULATIONS! Your fund is currently now deposited with the paying Bank. 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 till the process of transferring your claims has been completed, and your funds remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non- participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank: To claim your funds, please contact the paying bank. ************************************************************** Contact person: Mr. Mondris Thomas (International Remittance Department). Email: winxlottery1@netscape.net Tel: +0031- 623-412-314 Fax: +31-847-519-15 ************************************************************** N.B: All Claims are nullified after 28 working days from today. Congratulations once again from all members of Winx Lotto International. Thank you for Being part of our promotional program. Yours Sincerely, Mrs. Doris Phillips(Lottery Coordinator).