The Scamdex Scam Email Archive X

Subject:  CONTACT YOUR PAYING BANK.
From:  <star_games2@virgilio.it>
Date:  Thu, 07 Sep 2006 08:57:57 -0700
Category:  Generic
Date Added:  2016-07-20 19:01:03

An Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2006 08:57:57 -0700 and has been classified as a Generic Scam Email. The sender shows as <star_games2@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. 
STAATSLOTERIJ INTERNATIONAL PROMOTIONS/ 
PRIZE AWARD DEPARTMENT. 
RESULTS FOR CATEGORY "A" DRAWS 

We are 
pleased to congratulate you, and announce to you,
the results of the 
First Category draw of THE STAATSLOTERIJ 
 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 7th of September, 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 
$1,000,000 (One Million United states Dollar), which is 
the winning payout 
for Category "A" winners. This is from a total cash 
prize of 
$10,000,000.00 (Ten Million Dollar) 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 (Finans 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. 
Moris Coleman, 
(International Remittance Department).
Email:
claimsagency4444@aol.com
Tel: +31-648 - 753 - 611
Fax: +31-847- 132 - 
732
*************************************************
N.B: All claims 
are nullified after 20 working days from today.
Congratulations once 
again from all members of Staatsloterij
 International. Thank you for 
being part of our
promotional program. 
Yours in service, 
Dr. Bernard 
Van Dough.


CONTACT YOUR PAYING BANK. STAATSLOTERIJ INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS We are pleased to congratulate you, and announce to you, the results of the First Category draw of THE STAATSLOTERIJ 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 7th of September, 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 $1,000,000 (One Million United states Dollar), which is the winning payout for Category "A" winners. This is from a total cash prize of $10,000,000.00 (Ten Million Dollar) 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 (Finans 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. Moris Coleman, (International Remittance Department). Email: claimsagency4444@aol.com Tel: +31-648 - 753 - 611 Fax: +31-847- 132 - 732 ************************************************* N.B: All claims are nullified after 20 working days from today. Congratulations once again from all members of Staatsloterij International. Thank you for being part of our promotional program. Yours in service, Dr. Bernard Van Dough.