The Scamdex Scam Email Archive - Generic o

Subject:  Fw: MACAU CASINO NOTIFICATION CELEBRATION JUMBO DRAW
From:  "Charles Soludo" <impaulb@rogers.com>
Date:  Fri, 19 Jun 2009 05:07:47 -0700

A Scam Email with the Subject "Fw: MACAU CASINO NOTIFICATION CELEBRATION JUMBO DRAW" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 05:07:47 -0700 and has been classified as a Generic Scam. The sender was "Charles Soludo" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
Sent: Thursday, June 18, 2009 11:05 PM
Subject: MACAU CASINO NOTIFICATION CELEBRATION JUMBO DRAW

MACAU CASINO JUMBO DRAW

FOREIGN SERVICES MANAGER

ASIA PACIFIC MAIN LAND CHINA

Customer Service

Ref: MC/714

Batch: 042/02/xa1926x4/99

 

WINNING NOTIFICATION

Dear: sir/madam

We happily wish to announce today the draws made by MACAU CASINO PROMOTION EXTRAVAGANZA, in MACAU. Your email address (attached to ticket number 3432218756 and reg. no. 132/756/4007) was among the bingo selection, as it was randomly browsed 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). Which you won in the second category (B); therefore, we would want to let you know that there are various ways to claim your prize award.

 

CLAIMANT PROCEDURE:

1. Coming to Macau Casino Centre to claim your fund.

2. Payment by ATM CARD for you to claim it from any ATM Machine Worldwide

3. By Telegraphic Transfer through Bank to Bank (wire transfer)

 

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.

 

DR MOND MARKSON

FOREIGN SERVICES MANAGER,

SHANGHAI SWEEPSTAKE PROMOTION

PLAZA DE MAR ZHENG SHANGHAI

 

TO BEGIN YOUR CLAIM, PLEASE CALL OR SEND AN EMAIL TO YOUR CLAIM AGENT / ONLINE CONSULTANT IMMEDIATELY:

 

MACAU CLAIMING SECURITY AGENCY

Mr. KOOB EDWARD

Online Consultant / Claims Agent

Email: koob_macaupromo@yahoo.cn  

Hotline: + 86-1342447281

 

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.

 

Thank you for being part of our promotional lottery program.

Yours Sincerely

DR MRS CHERLY ERWINS

VICE PRESIDENT INT.PROMOTIONS

 

PLEASE FILL UP THE CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

 

FULL NAMES OF BENEFICIARY....................

CONTACT ADDRESS......................................

TELEPHONE....................................................

EMAIL..............................................................

CITY/STATE.....................................................

COUNTRY........................................................

NATIONALITY..................................................

OCCUPATION.................................................

SEX.......................AGE....................................

MARITAL STATUS..........................................

NEXT OF KIN...................................................

AMOUNT WON................................................