Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Bank Giro Loterij

Lottery Scam E-mails

Bank Giro Loterij was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.


Bank Giro Loterij International Promotion / Internet Draw Example 1

From: "Anitaly Cambull" <anitaly@anitaly.orangehome.co.uk> Subject: 2006 RRIZE AWARD.YOU HAVE WON Date: Wed, 20 Sep 2006 18:24:52 +0200 (CEST) To: 2006 RRIZE AWARD.YOU HAVE WON FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL

Dear Winner,

Following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 14th of September , 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released today the 20th of September 2006 with the following particulars attached to it.

(I) Award numbers: TL 22/53/110DF (ii) Email ticket number: TL74/633/RS (iii) BATCH NUMBER: 33/711/641/INL (iv) The file REFERENCE NUMBER:: TL/822/552/11AK

Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.

MR. ROBERT DANIEL. PUBLIC RELATIONS OFFICER TELEPHONE:0031-644-101-209. FAX:31-847-142-307. FAX:31-847-595-235. Reply Email: infoagentwn@netscape.net

You are expected to provide the following details below to your claims agent:

1)BATCH AND REFFERENCE NUMBERS: 2)FULL NAMES: 3)AGE: 4)OCCUPATION : 5)SEX: 6)PHONES NUMBERS: 7)FAX NUMBERS: 8)EMAIL ADDRESS: 9)COUNTRY OF RESIDENT: 10)NATIONALITY: 11)MAILING ADDRESS: 12)AMOUNT WON:

The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.

The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.

The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.

We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.

Rememer, all winning must be claimed not later than 30th September,2006.

Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

MRS.Anitaly Cambell Promotions Coordinator


Bank Giro Loterij International Promotion / Internet Draw Example 2

Date: Wed, 19 Jul 2006 14:08:26 +0100 (GMT+01:00) From: b.infodep@virgilio.it  Subject: AWARD NUMBERS: TL 22/53/110DF AWARD NUMBERS: TL 22/53/110DF FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL Dear Winner, Following official publication of results of the E- mail electronic online Sweepstakes organized by the Bank giro loterij corporation,the Slidecircuir Award and the Heineken prizes in conjunction with the Foundation for the promotion of Software Products, (F.P.S.), held on the 12th of July,2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only), We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award informations was released today the 19th of July 2006 with the following particulars attached to it. (I) Award numbers: TL 22/53/110DF (ii) Email ticket number: TL74/633/RS (iii) BATCH NUMBER: 33/711/641/INL (iv) The file REFERENCE NUMBER:: TL/822/552/11AK Please contact the claim Agents within 5 working days to facilitate the release of your prize.You are required to mention the above particulars of your award in every correspondence addressed to the processing agents. Mr.Roland Bosman. Foreign Transfer Manager. Tel: 0031-613- 294-498. Fax: 0031-847-306-332. Email: bkgproinfos@netscape.net The Bank Giro Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other International companies. The Bank Giro Loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euros are won annually in more than 150 countries worldwide. Rememer,winnings must be claimed not later than 20days from date of official notification. Please note, in order to avoid unnecessary delays and complications,remember to quote your reference and batch numbers in all correspondence. Once again on behalf of all our staff: CONGRATULATIONS!!! Sincerely, Mrs.Ken Wililema Promotion Co-ordinator


Other Bank Giro Loterij examples can be found on the following pages: None

 

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