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An Email with the Subject "CONTACT THE AGENCY" was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2006 03:33:51 -0700 and has been classified as a Generic Scam Email. The sender shows as <leman_simioni@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 THE AGENCY
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to
your notice, the results of the Second Category draws of THE BANK GIRO
LOTERIJ INTERNATIONAL PROMO. 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 14th
of August,2006.
Participants were selected through a computer ballot
system drawn from 2,500,000 email 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 99001142781078-18700, with serial
number 3002-88 drew the lucky numbers 6-00-71-00-66-31 and
consequently won in the First Category.You have therefore been awarded
a lump sum pay out of 1,000,000 (One Million Euros), which is the
winning payout for Category A winners.
This is from the total prize
money from 6,000,000 shared among the 6 winners in this category
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank.In
your best interest to aviod mix up of numbers and names of any kind, 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
participants/nonparticipants of this program.Please contact your claims
agent immediately for due processing and remittance of your prize money
to a designated account of your choice:
To begin your claims, you are
urgently requested to contact our claims agent (MR.GERARD BOMMEL)
immediately with your telephone number and fax numbers, and make sure
you quote your, ENL/2251256113/00, your name and contact details in all
your correspondence with the finance institute.
To file for your
claim,please contact the fiduciary agent.MR.Gerard Bommel.
***********************************************
AMSTERDAM,THE NETHERLANDS.
TELE:+31-646-457-824.
FAX:+31-847-105-
143.
FAX:+31-847-207-844
Reply Email:bankgirolott2006@netscape.net
***********************************************
Congratulations once
again from all our staff and thank you for being part of our promotions
program.
Sincerely Yours,
MRS.Tonia Horst.
THE PROMOTION COORDINATOR,