The Scamdex Scam Email Archive - Generic o

Subject:  SOUTH ASIA: BEIJING-CHINA!!! SOUTH ASIA: BEIJING-CHINA!!!
From:  "GLOBAL TRUST AGENCY"<globaltrustagency@post.com>
Date:  Fri, 20 Aug 2010 18:16:49 -0700

A Scam Email with the Subject "SOUTH ASIA: BEIJING-CHINA!!! SOUTH ASIA: BEIJING-CHINA!!!" was received in one of Scamdex's honeypot email accounts on Fri, 20 Aug 2010 18:16:49 -0700 and has been classified as a Generic Scam. The sender was "GLOBAL TRUST AGENCY"<globaltrustagency@post.com>, although it may have been spoofed.


GLOBAL TRUST AGENCY,
LOTTO PROMOTION GLOBAL OFFICE
PLAZA DE SOUTH ASIA: BEIJING-CHINA,
 
This is  to inform all winners of the JAPAN,NOKIA, SHELL,TOYOTA AND COCACOLA  FORTUNE LOTTO DRAW  
EMAIL LOTTO PROMOTION  that the global trust agency here in china has been authorized  to pay 
unclaimed cash prizes that attached to ticket number.......
 
 (1)JAPAN LOTTO
*Ticket is Number. 343-221-8756
 *Serial Number. 454-17
 *lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
 * INSURANCE Number: FLS433/453L/GMSA.
 
(2)TOYOTA LOTTO
Serial no: 902-66
Ticket no:     719-226-1319
Lucky no:, 5,12,30,11,17,43 BOUNS 12
 
(3)COCACOLA LOTTO
Serial: 7PWYZ2008
BT:12052008/20
WINNING NO: 6-122-85111
REG.BOUNS:77
FILE NO: EAAL/9080118308/08
 
In the First or Second Category of this FORTUNE LOTTO DRAWS :
Through the ministry of finance china,the chinese government has approved us to  settle for the 
payment of the total  sum of US$500,000.00. to US$1,000.000.00 in cash, which is the winning amount 
for  both   First and the Second category winners.
   
CONGRATULATIONS!
As your agent, be informed that your winning prize can be remitted to you from any of our payee 
approved bank in asia.
Therefore you are requested to fill the  Claim form with your details as its requires and return it 
back to the agent for verifications:
 
so as to instruct you on how you will be able to claim your winning cash prize  with the Payee bank.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US.
FULL NAMES OF BENEFICIARY:........................
CONTACT ADDRESS:..................................
EMAIL ADDRESS:................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
TEL NO:...........................................
NEXT OF KIN:......................................
COPY OF YOUR AWARD CERTIFICATE IF ANY......
Sincerely,
NADINE LIU
nadine_liu@yahoo.cn

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