ADMIN Scam Email: CONTACT YOUR PAYING BANK. from [date added: 2016-07-20 19:00:55]

The Scamdex Scam Email Archive X

Subject: CONTACT YOUR PAYING BANK.

From: <mscinternational.promotion@virgilio.it>

Date: Thu, 19 Oct 2006 07:00:07 -0700

Date Added: 2016-07-20 19:00:55

This Email with the Subject "CONTACT YOUR PAYING BANK." was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 07:00:07 -0700 and has been classified a s a Generic Scam Email. The sender shows as <mscinternational.promotion@virgilio.it>.< /p>

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 purpos es.


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 LOTT 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 held on the 
19th,October,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 46998126739, with prize number 
472-9768uk, which consequently won in the First Category. You have been 
awarded a lump sum pay-out of 800,000,00 (Eight Hundered Thousand 
Euros), which 
is the winning payout for Category "A"winners.This is 
from a total cash prize of ÃâÂ10,000,000.00 (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 
Mark Smith
(International Remittance Department).
Email:
smithmarkagent@aim.com
Tel_ 0031626345978
*************************************************
N.B: All claims are 
nullified after 20 working days from today,19th,of October,2006.
  
Congratulations once again from all members of Winx Lotto 
International. 
   
  Thank you for being part of our promotional 
program.
   
Yours in service, 
Mrs. susan Console
(Lottery 
Coordinator).

TEXT ONLY EQUIVALENT
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 LOTT 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 held on the 
19th,October,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 46998126739, with prize number 
472-9768uk, which consequently won in the First Category. You have been 
awarded a lump sum pay-out of 800,000,00 (Eight Hundered Thousand 
Euros), which 
is the winning payout for Category "A"winners.This is 
from a total cash prize of ÃâÂ10,000,000.00 (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 
Mark Smith
(International Remittance Department).
Email:
smithmarkagent@aim.com
Tel_ 0031626345978
*************************************************
N.B: All claims are 
nullified after 20 working days from today,19th,of October,2006.
  
Congratulations once again from all members of Winx Lotto 
International. 
   
  Thank you for being part of our promotional 
program.
   
Yours in service, 
Mrs. susan Console
(Lottery 
Coordinator).

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