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An Email with the Subject "Award Prize Notification!!" was received in one of Scamdex's honeypot email accounts on Fri, 21 Apr 2006 16:08:07 -0700 and has been classified as a Generic Scam Email. The sender shows as BANKGIRO@miw.com.sg.
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.
Bank Giro Loterij.
Van Eewghenstraat 71 1071 GK,
Amsterdam The - Netherlands.
[An affiliate of Overseas
Subscriber Agents.]
Amsterdam The - Netherlands.
From: The Promotion Director.
International Promotion Dept.
CONGRATULATIONS!!!
We are pleased to inform you the result of the this year`s draw of
Bank Giro Loterij Winners International programs held on the 14th
April 2006.Your e-mail address attached to ticket #: 00903228100 with
prize Ref No: # 778009/2 and Batch No:# *683262#8436 drew
€1,000,000.00 which was first in the class of category B of the draws.
You are to receive the sum of €1,000,000.00 (OneMillion Euros).
In order to avoid mix up in cash pay-outs, we advise you to keep your
winning information confidential until your cash prize of one million
Euros(€1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhereto so as to avoid loss of
your cash prize, winners of our cash prizes are advised to adhere to
these instructions to forestall the abuse of this program by other
participants.
It's important to note that this draws were conducted formally, and
winners are selected through an internet ballot system from 60,000
individual and companies e-mail addresses, the draws were conducted
around the world through our internet based ballot system. The
promotion is sponsored and promoted by Bank Giro Loterij and the
Netherlands Gaming Control Board.We congratulate you once again. We
hope you will use part of it in our next draws; the jackpot winning is
€85 million Euros.
Remember, all winning must be claimed not later than 15 days after you
receive this mail.
After this date all unclaimed cash prize will be forfeited and
included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications
remember to quote personal informations and winning numbers in all
correspondence with us.Congratulations from all members of Bank Giro
Loterij and the Netherlands Gaming Control Board.
To begin your claim, do file for the release of your winning by
contacting the Bank Giro Loterij Security Department assigned to
verify and authenticate the processment, Notarization/Legalization of
your Winning procedures.
FOREIGN TRANSFER MANAGER
MR. HARRY DUNCAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-204-000-498.
Tel:+31-633-789-698.
Fax:+31-84-711-4016
Fax:+31-847-138-438.
Email:bankgiroinfodpt@netscape.net
Include:
1. Full Names:
2. Date of birth:
3. Sex:
4. Martial status:
5. Nationality:
6. Contact Address:
7. Telephone Number: /Fax Number:
8. Next of kin:
The Foreign Transfer Manager will on your behalf expedite the
processment, Notarization/Legalization of your Winning and transfer of
your winning funds. Your security file number is 345DF/E5A*X903 (keep
personal) Remember, your winning must be claimed not later than (14-05-
06) after which it will be declared unclaimed and will be add to next
stake of 17,000.000 euro international lottery program. And should
there be any change in your address, do inform your claims agent as
soon as possible.
Note: Non-resident winners will require a notarization / legalization
of his or her winning in the High Court of Justice (HCJ) this is going
to expedite the processment,Notarization/Legalization of your Winning
and remittance of your prize funds.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Anybody under the age of eighteen (18) is automatically disqualified.
Yours Sincerely,
Mrs.Willemila Van Gaal.
Co-ordinator International.
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