Bank Giro Loterij International

Lottery Scam E-mails

The email below claiming to be from Bank Giro Loterij International appears to be a lottery scam email.  Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered.  The scam artist may use the name of a legitimate lottery as part of the scam.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  A legitimate lottery does not ask this.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  We  have included several recent examples throughout this website and below:  

From: "Bank Giro Lotterij International" <claimsagency55@netscape.net>  To: Dear@, 

Subject: CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) 

Date: Thu, 14 Sep 2006 01:13:30 +0200 

BANK GIRO LOTTERIJ INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT VAN EEWGHENSTRAAT 71,1071GK AMSTERDAM THE NEITHERLAND

RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Second Category Draws of Bank Giro Lotterij Int held on the 12th of September 2006. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws have been officially announced.

Participants were selected through a computer ballot system drawn from 2,500,000 emails 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 number758 46939, with serial number 472-97168 and lucky number W-91237-H67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of $1,110,000 (One Million One Hundred and Ten Thousand United States Dollars), which is the winning payout for Category A winners.

This is from a total cash prize of $10,000,000.00 (Ten Million United States Dollars) shared amongst the first Ten (10) lucky winners in this category.

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 until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/no participants of this program. Please contact your claim agent immediately for due processing and remittance of your prize money to a designated account Bank account of yours

NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote in your correspondence with the following informations Name Age Address Occupation Country Telephone Number REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!

Your Fund is now deposited with the paying Bank. To begin your claims, kindly contact our paying bank with the details below,

POST BANK OF NETHERLANDS. Herengracht 450-454 1017CA Postbus 2681000 AG Amsterdam Tel: +31-629-186-419 Tel: +31-204-001-497 Fax: +31-847-520-454 Email:postbnkcredcontfinancesource@gawab.com Email:Info_postbnkcredcont@arsed.com Contact Person: Peterson Van Gooi International Remittance Department

*********************************************** NOTE: All winning must be claimed not later than 20 working days from this notification Congratulations once again from management and staffs of Bank Giro Lotterij International Promotion Program, and thank you for being part of our promotions program. Yours Faithfully, Mrs. Ruth Peterson (The Promotion Manager)

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

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Other Fraud  

 Entity Names  | Lottery Names A-M  N-Z |  Lottery Numbers  |  Fraud Lawyers | Fraud Links |    California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008  Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

Page: Bank Giro Loterij International   

"Ba-Bb" Pages: BankGiro International, Bank Giro Loterij, Bank Giro Loterij Awards, Bank Giro Loterij International, Bank Giro Lottery, BankGiro.nl, Barclays International Lottery, BBC Lottery, BBVA Humanity Sweepstakes Awards