The Scamdex Scam Email Archive - Generic o

Subject:  TOYOTA PROMOTION
From:  "CHONA" <sofiex@orange.fr>
Date:  Fri, 05 Sep 2008 04:29:07 -0700

A Scam Email with the Subject "TOYOTA PROMOTION" was received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2008 04:29:07 -0700 and has been classified as a Generic Scam. The sender was "CHONA" <sofiex@orange.fr>, although it may have been spoofed.


MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER
ASIA PACIFIC MANILA PHILIPPINES
Customer Service
Ref: MC/714
Batch: 042/02/xa1926x4/99


                                  WINNING NOTIFICATION
        We happily announce today of the MACAU CASINO PROMOTION EXTRAVAGANZA in MACAU. Your email 
addresse was among the bingo selection, as it was randomely brouse through our technical  team.You 
have therefore been approved to claim a total sum of US$500,000.00 in cash (five Hundred Thousand, 
united state dollars) in cash. And you are in the second category, and we have SIX WAYS of claiming 
your fund.
                                CLAIMANT PROCEDURE:
Coming to Macau Casino Centre to claim your fund 
Payment by ATM CARD for you to claim it from any atm Machine Worldwide 
By Draft or Cheque in your Name 
By Telegraphic Transfer through Bank to Bank basis 
Travellers Cheque 
Western Union

Please note that your lucky winning number falls within our PHILIPPINES booklet representative 
office in ASIA as indicated .In view of this, your US$500,000.00 ( five Hundred Thousand, United 
State Dollars) would be released to you by any of our payment offices in ASIA as soon as possible.

DYNA CHUI
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG MANILA
dyna_chui@yahoo.cn


For security reasons, you are adviced to keep your winning information 
confidential till your claims is processed and your money remitted to you in whatever manner you 
redeem fit to claim your prize.This is part of our precautionary measure to avoid double claiming 
and unwarranted abuse of this program by some unscrupulous elements. Be warned to file for your 
claim immediately.Thank you for being part of our promotional lottery program.

Your Sincerely

ANAH MARTIN
VICE PRESIDENT INT.PROMOTIONS



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.......................................... 
NEXT OF KIN.................................................. 
ANNUAL INCOME............................................ 
AMOUNT WON................................................

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