ADMIN Scam Email: YOUR MAIL HAVE WON:CONTACT THE AGENT from BANKGIRO LOTERIJ INTERNATIONAL PROMOTION [date added: 2016-07-20 19:00:57]

The Scamdex Scam Email Archive X

Subject: YOUR MAIL HAVE WON:CONTACT THE AGENT

From: "BANKGIRO LOTERIJ INTERNATIONAL PROMOTION" <infoaccounts@efcsg.com>

Date: Mon, 30 Oct 2006 09:32:52 -0800

Date Added: 2016-07-20 19:00:57

This Email with the Subject "YOUR MAIL HAVE WON:CONTACT THE AGENT" was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 09:32:52 -0800 and has been classified a s a Generic Scam Email. The sender shows as "BANKGIRO LOTERIJ INTERNATIONAL PROMOTION" <infoaccounts@efcsg.com>.< /p>

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 purpos es.



YOUR MAIL HAVE WON:CONTACT THE AGENT
BANK GIRO LOTERIJ.  INTERNATIONAL PROMOTION PROGRAM.

NETHERLANDS.

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: 428/70/NUL
BATCH: 24/5766/HGM.

FROM THE PROMOTIONAL MANAGER

WINNING NOTIFICATIONDear Winner,We are pleased to inform you that you are one of theSaturday 28th of October 2006. Your email address attachednumber 2197/03 drew the lucky numbers 52-6-39-15-36-1; theEurope and Asia) stages.Consequently you have won the promotion in the 1stpay out of 1,000,000.00 (One Million Euros) Credited toAll participants in this Program have been selected200, 000, 00 Companies and 30, 000, 00 individual emailspromotional program will take place every year until theonly eligible for claims once.Due to the mix up of some numbers and names, we ask thatclaim has been processed and your money remitted to yourdeposited to the paying bank for safe keep.This is part of our security protocol to avoid doubleprogram. ELIGIBILITY: This promotion is offered onlyfrom age 18 years and above with a valid email address andagent only) the body assigned with the verification of allmust be followed so as to facilitate your claims.CLAIMS PROCESSING OFFICER.

Mr. CEE JAN WILLIAM
TEL: 0031-649-304-015
FAX: 0031-206-006-898
EMAIL TO: giroverificatie@aim.com
                 giroverificatie@mail.md

The above claim agent will assist you in the processingtwo weeks after this date if you do not contact andunclaimed.

issuance of your legal back up legalization/notarizationNOTE: In order to avoid unnecessary delays andbatch numbers in every one of your correspondences withthank you for being part of ourPromotions program.

Yours Sincerely,
Mevrouw Anges Zwerus.

TEXT ONLY EQUIVALENT
YOUR MAIL HAVE WON:CONTACT THE AGENT
BANK GIRO LOTERIJ.  INTERNATIONAL PROMOTION PROGRAM.
VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM, THE - 
NETHERLANDS.

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: 428/70/NUL
BATCH: 24/5766/HGM.

FROM THE PROMOTIONAL MANAGER
                                  BANK GIRO LOTERIJ 
WINNING NOTIFICATION
 
Dear Winner,
 
We are pleased to inform you that you are one of the 
selected winners of the BankGiro.nl promotion held on 
Saturday 28th of October 2006. Your email address attached 
to ticket number Ticket number 906747820743, with serial 
number 2197/03 drew the lucky numbers 52-6-39-15-36-1; the 
lottery was categorized into four zonal (Africa, America, 
Europe and Asia) stages.
 
Consequently you have won the promotion in the 1st 
category. You have therefore been approved for a lump sum 
pay out of 1,000,000.00 (One Million Euros) Credited to 
file REF NO: 428/70/NUL, Batch No. 24/5766/HGM.
All participants in this Program have been selected 
randomly through a computer Ballot System drawn from over 
200, 000, 00 Companies and 30, 000, 00 individual emails 
address from all search engines and web sites. This 
promotional program will take place every year until the 
games begin in Beijing China in 2008. However, winners are 
only eligible for claims once.
 
Due to the mix up of some numbers and names, we ask that 
you keep this award strictly from public notice until your 
claim has been processed and your money remitted to your 
account. Presently your winning prize fund has been 
deposited to the paying bank for safe keep.
 
This is part of our security protocol to avoid double 
claiming or unscrupulous acts by participants of this 
program.  ELIGIBILITY: This promotion is offered only 
electronically via the Internet and is open to all persons 
from age 18 years and above with a valid email address and 
who live in any of the aforementioned countries.
 
Please contact the clearing house (through your claims 
agent only) the body assigned with the verification of all 
emergent winner. Therefore all protocols laid down by them 
must be followed so as to facilitate your claims.
 
CLAIMS PROCESSING OFFICER.

Mr. CEE JAN WILLIAM
TEL: 0031-649-304-015
FAX: 0031-206-006-898
EMAIL TO: giroverificatie@aim.com
                 giroverificatie@mail.md
 
The above claim agent will assist you in the processing 
and remittance of your prize funds to you, not later than 
two weeks after this date if you do not contact and 
process your winning prize, all funds will be returned as 
unclaimed.


Please note that you will be required to pay for the 
issuance of your legal back up legalization/notarization 
document in court.
NOTE: In order to avoid unnecessary delays and 
complications, please remember to Quote your reference and 
batch numbers in every one of your correspondences with 
your agent.
  
Congratulations once again from all members of staffs and 
thank you for being part of our
 
Promotions program.

Yours Sincerely,
Mevrouw Anges Zwerus.

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