The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT ASIA AGENT
From:  "KEMI"<bobokeefe@bigfoot.com>
Date:  Thu, 11 Dec 2008 06:49:14 -0800

A Scam Email with the Subject "CONTACT ASIA AGENT" was received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 06:49:14 -0800 and has been classified as a Generic Scam. The sender was "KEMI"<bobokeefe@bigfoot.com>, although it may have been spoofed.


 
MACAU CASINO  CELEBRATION
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146x4/99
Batch: 132/756/4007
                                    WINNING NOTIFICATION:
We happily announce to you the draw (#1035) of the MACAU 
CASINO PROMOTION  LOTTERY, online Sweepstakes 
International program held on today in MACAU. Your e-mail 
address attached to ticket number: 45375600545 188 with 
Serial number 5368/02 drew the lucky 
numbers(1, 2 ,18 ,25 ,34,45)and bonus ball(31),
which Subsequently won you the match 5 bonus prize in the 
2nd category match 5 plus bonus .
  
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 credited to file ktu/9023118308/07.This 
is from a total cash prize of US$2,650,000.00 shared among 
the international winners in the Second category.
  
Participants were selected through a computer ballot 
system drawn from 2,500,000 email addresses of individuals 
and companies from all part of the world as part of our 
electronic business Promotions Program.
  
Please note that your lucky winning number falls within 
our CHINA  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.
  
Our CHINA agent will immediately commence the process to 
facilitate the release of your winning funds as soon as 
you fill the claims verification form below and send to 
him.
  
FOREIGN SERVICES MANAGER,
CHINA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG CHINA 
kemiyang1@aim.com
 
For security reasons, you are advised to keep your winning 
information Confidential till your claims is processed and 
your money remitted to you in whatever manner you deem 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.
  
To avoid unnecessary delays and complications, please 
quote your reference/batch numbers in any correspondences 
with our designated agent or us.
Congratulations once more from all members and staffs of 
this program.
Thank you for being part of our promotional lottery 
program.
  
Your Sincerely,
DR ANAH MARTIN
VICE PRESIDENT INT.PROMOTIONS
CASINO PROMOTION AGENT
CHINA  AGENT
CLAIMS VERIFICATION FORM
  
FULL NAMES OF BENEFICIARY:........................
  
CONTACT ADDRESS:..................................
  
EMAIL ADDRESS:....................................
  
CITY/STATE:.......................................
  
COUNTRY:..........................................
  
NATIONALITY:......................................
  
SEX:.......................AGE:...................
  
MARITAL STATUS...................................
  
TEL NO:...........................................
  
NEXT OF KIN:......................................
  
ANNUAL INCOME:....................................
AMOUNT WON:.......................................
  

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