ADMIN Scam Email: CONTACT YOUR PAYING BANK from [date added: 2016-07-20 19:01:05]

The Scamdex Scam Email Archive X

Subject: CONTACT YOUR PAYING BANK

From: info@wagraphalliance.com

Date: Sat, 07 Oct 2006 06:28:02 -0700

Date Added: 2016-07-20 19:01:05

This Email with the Subject "CONTACT YOUR PAYING BANK" was received in one of Scamdex's honeypot email accounts on Sat, 07 Oct 2006 06:28:02 -0700 and has been classified a s a Generic Scam Email. The sender shows as info@wagraphalliance.com.< /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.


You are a winner in our programme.
Contact your Paying Bank
Remember to state your winning information.
...........................................................................................................................

Europe Million Lottery Inter.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.
Sir/Madam,

CONGRATULATIONS: YOU WON ?1,000,000.00.

Inter., which was held on the 22nd Sept. 2006.

Number: 237359446 drew a prize of ?1,000,000.00 (One Million Euros).



This lucky draw came first in the 2nd Category of the Sweepstake.

authorized bank.

limited placed on the payment of your prize:

prize confidential until your funds: ?1,000,000.00 have been

the release of your funds to your person.

best to forestall further occurrence of false claims.

spectators. Your e-mail address was selected and came out first by acorporate e-mail addresses).

internet suffers around the globe.

permission, your e-mail will alsobe included in the next sweepstake of

the moment you receive this e-mail.

please contact them immediately, and quote your winning and personal




Here is the contact information:
Bank: Laagste Bank NL,
Attention: David Vandersar
Massavond 6A, 1103 RA, Amsterdam, Netherlands.
Email:laagstebnl@aim.com

Tel- +31-648-638-177.
Fax- +31-847-454-229


Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Angelic Van Boar.(Mrs)
Coordinator.Europe Million Lottery International..

TEXT ONLY EQUIVALENT
You are a winner in our programme.
Contact your Paying Bank
Remember to state your winning information.
...........................................................................................................................

Europe Million Lottery Inter.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.
Sir/Madam,

CONGRATULATIONS: YOU WON ?1,000,000.00.

We are pleased to inform you of the result of EuroMillions Lottery  
Inter., which was held on the 22nd Sept. 2006.

Your e-mail address attached to e-ticket number: 834509819, with Prize  
Number: 237359446 drew a prize of ?1,000,000.00 (One Million Euros).

This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of ?1,000,000.00 (One Million Euros) from our  
authorized bank.

Because of some mix-up with sweepstake prizes, including the time  
limited placed on the payment of your prize:

?1,000,000.00, we advice that you keep all information about this  
prize confidential until your funds: ?1,000,000.00 have been  
transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with  
the release of your funds to your person.

This program has been abused severally in past, so we are doing our  
best to forestall further occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 8,000  
spectators. Your e-mail address was selected and came out first by a  
e-ballot draw from over 250,000 e-mail addresses (personal and  
corporate e-mail addresses).

This program is sponsored by CFI Networks to compensate faithful  
internet suffers around the globe.

Congratulations for becoming one of the few lucky winners.With your  
permission, your e-mail will alsobe included in the next sweepstake of  
?5Million.

You must claim your prize: ?1,000,000.00 not later than 14-days from  
the moment you receive this e-mail.

In order to avoid unnecessary delays with your claim from the bank;  
please contact them immediately, and quote your winning and personal  
information now, and in all your correspondence with the bank.

Here is the contact information:
Bank: Laagste Bank NL,
Attention: David Vandersar
Massavond 6A, 1103 RA, Amsterdam, Netherlands.
Email:laagstebnl@aim.com

Tel- +31-648-638-177.
Fax- +31-847-454-229

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Angelic Van Boar.(Mrs)
Coordinator.Europe Million Lottery International..

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