The Scamdex Scam Email Archive X

Subject:  WINXLOTTO.Contact Your Paying Bank
From:  <d_oris06winx@virgilio.it>
Date:  Tue, 16 May 2006 05:36:14 -0700
Category:  Generic
Date Added:  2016-07-20 19:00:56

An Email with the Subject "WINXLOTTO.Contact Your Paying Bank" was received in one of Scamdex's honeypot email accounts on Tue, 16 May 2006 05:36:14 -0700 and has been classified as a Generic Scam Email. The sender shows as <d_oris06winx@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.


WINXLOTTO.Contact Your Paying Bank
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 WINXLOTT 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 16th 
of May 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 46931, with serial number 472-
9769 drew the lucky numbers W-91237-HÂ67/B4 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 a total cash prize of 10,000,000.00 Million 
Euros shared amongst the first Ten (10) lucky winners in this category 
CONGRATULATIONS! Your fund is 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 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 
Paying Bank immediately for due processing and remittance of your prize 
money to a designated account of your choice:
 
You are advised to 
contact the Bank by email.
Failure to do so may warrant 
disqualification.
 
NOTE: For easy reference and identification, find 
below your Reference and Batch numbers. 
Remember to quote these 
numbers in your correspondence with our paying bank
 REF Number:  
NM/BC921245/KY14
 BATCH No: NM/207161/WOP.
 
To file for your claim, 
please contact the Paying Bank.
***********************************************
Contact person: Mr.
Howard Brian 
(International Remittance Department).
Email: 
winxlottodraw @netscape.net
Tel: +0031- 6209-106-35
Fax: +31-847-157-
304

***********************************************
N.B:
 All claims 
are nullified after 28 working days from today.
Congratulations once 
again from all our staff and thank you for being part of our promotions 
program.
 
Congratulations once again.
Yours Sincerely,
Mrs. Doris 
Phillips(Lottery Coordinator).


WINXLOTTO.Contact Your Paying Bank 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 WINXLOTT 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 16th of May 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 46931, with serial number 472- 9769 drew the lucky numbers W-91237-HÂ67/B4 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 a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category CONGRATULATIONS! Your fund is 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 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 Paying Bank immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the Bank by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with our paying bank REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP. To file for your claim, please contact the Paying Bank. *********************************************** Contact person: Mr. Howard Brian (International Remittance Department). Email: winxlottodraw @netscape.net Tel: +0031- 6209-106-35 Fax: +31-847-157- 304 *********************************************** N.B: All claims are nullified after 28 working days from today. Congratulations once again from all our staff and thank you for being part of our promotions program. Congratulations once again. Yours Sincerely, Mrs. Doris Phillips(Lottery Coordinator).