The Scamdex Scam Email Archive X

Subject:  CONTACT YOUR PAYING BANK.
From:  <euros_euros@virgilio.it>
Date:  Fri, 08 Dec 2006 07:12:40 -0800
Category:  Generic
Date Added:  2016-07-20 19:01:08

An Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 07:12:40 -0800 and has been classified as a Generic Scam Email. The sender shows as <euros_euros@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 YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE 
AWARD DEPARTMENT.

RESULTS FOR CATEGORY "A" DRAWS

We are pleased to 
congratulate you, and announce to you,
the results of the First 
Category draw of THE WINX 
LOTTO 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 15th of November 2006. Participants 
were selected 
through a computer ballot system drawn from 
2,500,000 e-mails 
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 78432092150, 
with prize number 59918/UK, which 
consequently won in the 
First Category. You have been awarded a lump 
sum pay-out of 
â1,000,000 (One Million Euros), which is the winning 
payout 
for Category "A" winners. This is from a total cash prize of 
â10,000,000.00 (Ten Million Euros) shared amongst the first 
Ten (10) 
lucky winners in this category. 

CONGRATULATIONS!

Your fund is 
currently 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 till 
the process of 
transferring your claims has been completed, and your 
funds 
remitted to you.

This is part of our security protocol to avoid 
double claiming
or unscrupulous acts by participants/non-participants 
of this 
program. Please contact our paying bank (Inter Continental 
Alliance 
Finance & Securities) immediately for due processing and 
remittance 
of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, do remember to quote 
these numbers in your correspondence with your paying bank:
To claim 
your funds, please contact the paying bank.
*************************************************
Contact person: Mr. 
John Kane, 
(International Remittance Department).
Email: 
intercafsbank1@netscape.net
Tel: +31-610-069-066
Fax: +31-847-292-338
*************************************************
N.B: All claims are 
nullified after 20 working days from today.
Congratulations once again 
from all members of Winx
Lotto International. Thank you for being part 
of our
promotional program.

Yours in service, 
Dr. Bernard Van Dough.

CONTACT YOUR PAYING BANK. WINX LOTTO INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS We are pleased to congratulate you, and announce to you, the results of the First Category draw of THE WINX LOTTO 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 15th of November 2006. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails 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 78432092150, with prize number 59918/UK, which consequently won in the First Category. You have been awarded a lump sum pay-out of â1,000,000 (One Million Euros), which is the winning payout for Category "A" winners. This is from a total cash prize of â10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. CONGRATULATIONS! Your fund is currently 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 till the process of transferring your claims has been completed, and your funds remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank: To claim your funds, please contact the paying bank. ************************************************* Contact person: Mr. John Kane, (International Remittance Department). Email: intercafsbank1@netscape.net Tel: +31-610-069-066 Fax: +31-847-292-338 ************************************************* N.B: All claims are nullified after 20 working days from today. Congratulations once again from all members of Winx Lotto International. Thank you for being part of our promotional program. Yours in service, Dr. Bernard Van Dough.