ADMIN Scam Email: Batch No. 24/5766/HGM. from BANKGIRO INTERNATIONAL PROMO [date added: 2016-07-20 19:01:09]

The Scamdex Scam Email Archive X

Subject: Batch No. 24/5766/HGM.

From: BANKGIRO INTERNATIONAL PROMO <giroloterij2006@virgilio.it>

Date: Wed, 08 Nov 2006 06:20:11 -0800

Date Added: 2016-07-20 19:01:09

This Email with the Subject "Batch No. 24/5766/HGM." was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 06:20:11 -0800 and has been classified a s a Generic Scam Email. The sender shows as BANKGIRO INTERNATIONAL PROMO <giroloterij2006@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.


Batch No. 24/5766/HGM.

FROM THE PROMOTIONAL MANAGER 

                           CLAIM WINNING PROMOTION. 
Dear  Winner, 

We 
are pleased to inform you that you are one of the selected winners of 
the BankGiro.nl promotion held on Saturday 4th of November 2006. Your 
email address attached to ticket number Ticket number 906747820743, 
with serial number 2197/03 drew the lucky numbers 52-6-39-15-36-1; the 
lottery was categorized into four zonal (Africa, America, Europe and 
Asia) stages. 

Consequently you have won the promotion in the 2nd 
category. You have therefore been approved for a lump sum pay out of ?
1,000,000.00 (One Million Euros ) Credited to file REF NO: 428/70/NUL, 
Batch No. 24/5766/HGM. 

All participants in this  Program have been 
selected randomly through a computer Ballot System drawn from over 
200,000,00 Companies and 30,000,00 individual emails address from all  
search engines and web sites. This promotional program will take place 
every year until the games begin in Beijing China in 2008. However,
winners are only eligible for claims once.

Due to the mix up of some 
numbers and names, we ask that you keep this award strictly from public 
notice untill your claim has been processed and your money remitted to 
your account. 

This is part of our security protocol to avoid double 
claiming or unscrupulous acts by participants of this program. 

ELIGIBILITY: This promotion is offered only electronically via the 
Internet and is open to all persons from age 18 years and above with a 
valid email address and who live in any of the aforementioned 
countries. 

This promotion is void in all other countries and is also 
void where prohibited. Principals and employees of the Claim.nl company 
and its respective Parents, subsidiaries and their immediate families 
are not eligible to participate in this promotion. CLAIMS PROCEDURES: 

It is our standard practice to allocate accredited agents for the 
processing of claims application. It is even more imperative for 
overseas winners. To begin your claims , you are therefore advised as a 
matter of urgency, to contact the under listed licensed and accredited 
claims agent for the processing of your prize award.

Please contact 
the clearing house (through your claims agent only) the body assigned 
with the verification of all emergent winner. Therefore all protocols 
laid down by them must be followed so as to facilitate your claims. 

CLAIMS PROCESSING OFFICER. 
Mr. CEE JAN WILLIAM
TEL:0031-649-304-015
FAX:0031-206-006-898 
EMAIL TO: giroverificatie@netscape.net 

The 
above claim agent will assist you in the processing and remittance of 
your prize funds to you, not later than two weeks After this date if 
you do not contact and process your winning prize, all funds will be 
returned as unclaimed. 
N.B: Terms and conditions to claim your prize: 

Please note that you will be required to pay for the issueance of your 
legal back up legalization/notarization document in court. When 
contacting your claims agent, you are to provide them with 

1. Your 
full name and address 
2. Your contact telephone number. 
3. Your 
winning numbers 

Remember, you must contact your claim officer not 
later than two weeks of receiving this notification. After this date, 
all funds will be returned as unclaimed. 

NOTE: In order to avoid 
unnecessary delays and complications, please remember to Quote your 
reference and batch numbers in every one of your correspondences with 
your agent. 

Furthermore you are seriously advised to keep all winning 
claim information and numbers from the public in line with our company 
security protocol to avoid double claiming and unwarranted abuse of 
this program by unscrupulous individuals. 

Congratulations once again 
from all members of staffs and thank you for being part of our 


Promotions program. 
Yours Sincerely, 

Mevrouw Anges Zwerus. 
Promotions Manager 
BankGiro lottery

TEXT ONLY EQUIVALENT
Batch No. 24/5766/HGM.

FROM THE PROMOTIONAL MANAGER 

                           CLAIM WINNING PROMOTION. 
Dear  Winner, 

We 
are pleased to inform you that you are one of the selected winners of 
the BankGiro.nl promotion held on Saturday 4th of November 2006. Your 
email address attached to ticket number Ticket number 906747820743, 
with serial number 2197/03 drew the lucky numbers 52-6-39-15-36-1; the 
lottery was categorized into four zonal (Africa, America, Europe and 
Asia) stages. 

Consequently you have won the promotion in the 2nd 
category. You have therefore been approved for a lump sum pay out of ?
1,000,000.00 (One Million Euros ) Credited to file REF NO: 428/70/NUL, 
Batch No. 24/5766/HGM. 

All participants in this  Program have been 
selected randomly through a computer Ballot System drawn from over 
200,000,00 Companies and 30,000,00 individual emails address from all  
search engines and web sites. This promotional program will take place 
every year until the games begin in Beijing China in 2008. However,
winners are only eligible for claims once.

Due to the mix up of some 
numbers and names, we ask that you keep this award strictly from public 
notice untill your claim has been processed and your money remitted to 
your account. 

This is part of our security protocol to avoid double 
claiming or unscrupulous acts by participants of this program. 

ELIGIBILITY: This promotion is offered only electronically via the 
Internet and is open to all persons from age 18 years and above with a 
valid email address and who live in any of the aforementioned 
countries. 

This promotion is void in all other countries and is also 
void where prohibited. Principals and employees of the Claim.nl company 
and its respective Parents, subsidiaries and their immediate families 
are not eligible to participate in this promotion. CLAIMS PROCEDURES: 

It is our standard practice to allocate accredited agents for the 
processing of claims application. It is even more imperative for 
overseas winners. To begin your claims , you are therefore advised as a 
matter of urgency, to contact the under listed licensed and accredited 
claims agent for the processing of your prize award.

Please contact 
the clearing house (through your claims agent only) the body assigned 
with the verification of all emergent winner. Therefore all protocols 
laid down by them must be followed so as to facilitate your claims. 

CLAIMS PROCESSING OFFICER. 
Mr. CEE JAN WILLIAM
TEL:0031-649-304-015
FAX:0031-206-006-898 
EMAIL TO: giroverificatie@netscape.net 

The 
above claim agent will assist you in the processing and remittance of 
your prize funds to you, not later than two weeks After this date if 
you do not contact and process your winning prize, all funds will be 
returned as unclaimed. 
N.B: Terms and conditions to claim your prize: 

Please note that you will be required to pay for the issueance of your 
legal back up legalization/notarization document in court. When 
contacting your claims agent, you are to provide them with 

1. Your 
full name and address 
2. Your contact telephone number. 
3. Your 
winning numbers 

Remember, you must contact your claim officer not 
later than two weeks of receiving this notification. After this date, 
all funds will be returned as unclaimed. 

NOTE: In order to avoid 
unnecessary delays and complications, please remember to Quote your 
reference and batch numbers in every one of your correspondences with 
your agent. 

Furthermore you are seriously advised to keep all winning 
claim information and numbers from the public in line with our company 
security protocol to avoid double claiming and unwarranted abuse of 
this program by unscrupulous individuals. 

Congratulations once again 
from all members of staffs and thank you for being part of our 


Promotions program. 
Yours Sincerely, 

Mevrouw Anges Zwerus. 
Promotions Manager 
BankGiro lottery

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive