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An Email with the Subject "YOUR MAIL HAVE WON!! CONTACT THE AGENT" was received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2006 06:47:58 -0800 and has been classified as a Generic Scam Email. The sender shows as cordinatie@afdeling.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.
YOUR MAIL HAVE WON!! CONTACT THE AGENT
REFERENCE NUMBER: 428/70/NUL
BATCH NUMBER: 24/5766/HGM
LUCKY NUMBERS: 52-6-39-15-36-1
SERIAL NUMBER: 2197/03
FINAL NOTIFICATION!!!!!
Attn Winner,
We are happy to inform you that you have emerged a winner under the
First Category,BankGiro International Promotion. The draws were officially announced this day 25th of November,2006.Participants were selected through acomputer ballot system drawn from 2,500,000 email addresses of individuals world wide.You have therefore been approved for a lump sum pay out of ?1,000,000.00 (One Million Euros ). In your best interest to avoid Disqualification we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by non winners of this program.You are advised to contact claim department by email.Failure to do so may warrant
disqualification. Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with :Your full name and address :Your contact telephone number: Your winning numbers en Batch Nr.
Please contact department immediately for due processing and
remittance of your prize money to a designated account of your choice:
**********************************************************************
CLAIMS PROCESSING OFFICER.
Mr. CEE JAN WILLIAM
TEL:0031-649-304-015
FAX:0031-206-006-898
EMAIL TO: giroverificatie@netscape.net
***************************************************************
Sincerely Yours,
Mevrouw Anges Zwerus.
Promotions Manager
BankGiro lottery
YOUR MAIL HAVE WON!! CONTACT THE AGENT
REFERENCE NUMBER: 428/70/NUL
BATCH NUMBER: 24/5766/HGM
LUCKY NUMBERS: 52-6-39-15-36-1
SERIAL NUMBER: 2197/03
FINAL NOTIFICATION!!!!!
Attn Winner,
We are happy to inform you that you have emerged a winner under the
First Category,BankGiro International Promotion. The draws were officially announced this day 25th of November,2006.Participants were selected through acomputer ballot system drawn from 2,500,000 email addresses of individuals world wide.You have therefore been approved for a lump sum pay out of ?1,000,000.00 (One Million Euros ). In your best interest to avoid Disqualification we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by non winners of this program.You are advised to contact claim department by email.Failure to do so may warrant
disqualification. Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with :Your full name and address :Your contact telephone number: Your winning numbers en Batch Nr.
Please contact department immediately for due processing and
remittance of your prize money to a designated account of your choice:
**********************************************************************
CLAIMS PROCESSING OFFICER.
Mr. CEE JAN WILLIAM
TEL:0031-649-304-015
FAX:0031-206-006-898
EMAIL TO: giroverificatie@netscape.net
***************************************************************
Sincerely Yours,
Mevrouw Anges Zwerus.
Promotions Manager
BankGiro lottery