Example 419 Email Fraud 0639

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From ???@??? Tue Nov 16 10:45:25 2004
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Subject: Congratulations!!!
From: bankgiro 
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Date: Tue, 16 Nov 2004 04:45:25 -0600
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BANK GIRO LOTERIJ
INTERNATIONAL PROGRAM (NL)
EGHENSTRAAT 40GK.AMSTERDAM
Fax + 31-84-730-0611


FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: IPM/7249459608/AP1
BATCH: GY/951663/K


ATTN;WINNER,


AWARD FINAL NOTIFICATION:


We are pleased to inform you of the release, of the
long awaited results of the BANK GIRO LOTERIJ
INTERNATIONAL PROMOTION PROGRAMES
held on the 14th OCTOBER 2004. You were entered as
dependent clients with:
Reference Number:REF: IPM/7249459608/AP1
and Batch number BATCH: GY/951663/K .
Your email address attached to the ticket number:
369739 that drew the lucky winning number, which
consequently won the BANK GIRO LOTERIJ first category,
in four parts.


You have been approved for a payment of
500,000.00Euros(FIVE HUNDRED THOUSAND EUROS.) in cash
credited to file reference
number:IPL/529985709/NP1.This is from a total cash
prize of FIVE MILLION EUROS Shared among the ten
international winners in first categories.


congratulations!!!!!


All participants were selected through a Multi
international computer ballot system drawn from 98,000
(Ninety eight thousand) names of email users around
the world, as part of our international promotion
programme.


Due to mixed up of some names and addresses, we ask
that you keep this award personal, till your claims
has been processed and your funds remitted to you.
This is part of our security measures to avoid double
claiming or unwarranted taking advantage of the
situation by other participants or impersonators.


To begin your claim,do file for the release of your
winning by contacting our accredited agent:
BANK GIRO LOTERIJ.
Foreign Transfer Manager.
Mr Eric Moore.
FAX +-31-84-733-3998.
TEL +31-616-116-943 .
Email: copfinv@netscape.net


They are your agent, and responsible for the
processing and transfer of your winnings fund to you.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal) Remember, your winning must be claimed not
later than 20-12-04). After this date,


funds might be returned to the BANK GIRO LOTERIJ as
unclaimed. Furthermore, should there be any change in
your address, do inform your claims agent as soon as
possible.


Congratulations again from all our staff and thank you
for being part of our promotions program.


Your Sincerely,
Mrs. Ann Remoud.
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)


N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent




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