The Scamdex Scam Email Archive - Generic o

Subject:  JAPAN JUMBO DRAW 2008/CONGRATULATIONS!!!
From:  "JAPAN JUMBO DRAW 2008" <dag.aasdam@wanadoo.fr>
Date:  Thu, 26 Jun 2008 05:26:56 -0400

A Scam Email with the Subject "JAPAN JUMBO DRAW 2008/CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2008 05:26:56 -0400 and has been classified as a Generic Scam. The sender was "JAPAN JUMBO DRAW 2008" <dag.aasdam@wanadoo.fr>, although it may have been spoofed.

JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG

Customer Service
Ref: JP/7146x4/99 
Batch: 042/02/xa192
WINNING NOTIFICATION:
We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, online 
Sweepstakes International program held today in OSAKA JAPAN. Your e-mail address attached to ticket 
number: 45375600545 188 with Serial number 5368/02 drew the lucky numbers(14,33,36,39,42,46)and 
bonus ball(13), 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.

MR CHONG BEE
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
EMAIL: mrchongbee@aim.com
TEL: +86 13417372250

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 MRS AYODAM
VICE PRESIDENT INT.PROMOTIONS

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:..................................