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An Email with the Subject "BANK INFORMATION!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2006 21:46:50 -0700 and has been classified as a Generic Scam Email. The sender shows as BANK INFORMATION <infonet_info1@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.
MR.GEORGE JACKSON BANK MANAGER London (Head Office) Norm Bank plc 60 New Broad Street London TC3N 1HZ. FAX: +447092871710 TEL: +447031957060 EMAIL:normbankplcuk@uk2.net Email:normbankplcuk@yahoo.co.uk FILE NOS: SSF0012K. ATTN: winner. This is to officially confirm to you that your application for claim Have being granted by NORM BANK PLC, after further enquiries from the Related agencies, we have also received a fax from the lottery agent confirming the account winning status as well as all information contained therein, your file have being approve immediately by board of management after going through The documents as well as faxes submitted for our perusal by free lotto agent. NORM BANK PLC have also received a fax from the British board of free Lotto and gaming commission confirming the validity of your winning Certificate, which matched with your submitted. REF NUMBER, UK/09464/FR2. BATCH NUMBERS.FT/54379/GT34. Congratulation on behalf of our entire staffâs and management, on your success at your winning the online free lotto, as you are entitled to a total amount of 1,000,000.00 {gbp} deposited in your favor at NORM BANK PLC London, into account number:4018822367. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your winning 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 claims or unscrupulous acts by participants/non-participants of this program. REGARDS, MR. GEORGE JACKSON.