The Scamdex Scam Email Archive X

Subject:  CONTACT THE AGENCY
From:  <leman_simioni@virgilio.it>
Date:  Tue, 15 Aug 2006 03:33:51 -0700
Category:  Generic
Date Added:  2016-07-20 18:57:00

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,



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,