Scam Emails Archive : Generic

Subject: REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.

From: Malaysian National Sweepstakes <>

This email with the subject "REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars." was received in one of Scamdex's honeypot email accounts on Mon, 11 Jul 2011 22:58:50 -0700 and has been classified as a Generic Scam.

The sender was Malaysian National Sweepstakes <>, although it may have been spoofed.

Malaysian National Sweeptakes Compensation Award 2011
Selangor Turb Club (Lottery and Sports Center)
Jalan Kuda Emas, 57100 Kuala Lumpur
Ref: ECB/06654 $2.5Million Dollars

REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars.

On behalf of the Malaysian National Sweepstakes Compensation Award, wishes to inform you the 
results of the E-mail address ballot lottery
international program by the Malaysian lotto Board held this Month, notify you as a beneficiary of 
$2.5Million Dollars in compensation of
scam victims. This is to bring to your notice that we are delegated from the Malaysian National 
Sweepstakes Compensation Award in World
Bank to pay 150 victims of scam $2.5Million Dollars each. You are listed and approved for this 
payment as one of the scammed victims to be
paid this amount.

This Award was promoted and sponsored by a conglomerate of some multinational companies as part of 
their social responsibility to the
citizens in the communities where they have operational base in all countries of Asia, Afghanistan, 
Armenia, Azerbaijan, Bahrain,
Bangladesh, Bhutan, Brunei, Burma, (Myanmar), Cambodia, China, Georgia, Hong Kong, India, 
Indonesia, Iran, Iraq, Israel, Japan, Jordan,
Kazakstan, South Korea, Syria, Taiwan, Korea, Kuwait, Kyrgyzstan, Laos, Lebanon, Malaysia, 
Maldives, Mongolia, Myanmar, Nepal, Oman,
Pakistan, Philippines, Qatar, Russia, Saudi, Arabia, Singapore, Sri Lanka, 
Tajikistan,Thailand,Turkey, Turkmenistan, United Arab Emirates,
Uzbekistan, Vietnam, Yemen.

Be advice to keep your winning information confidential until your claims has been processed and 
your money remitted to you. This is part
of our security protocol to avoid double claiming and unwarranted abuse of this programme.

Do contact CIMB BANK INTERNATIONAL BANK, CIMB BANK for verification and release of your $2.5Million 
Dollars that we have deposited with
the CIMB BANK MALAYSIA. The account log on will be presented to you by the bank in order to access 
the funds before releasing into your
nominated bank account. You will transfer the funds into your nominated account on-line as the CIMB 
BANK MALAYSIA will provide the
necessary information to you.

Please if you are willing to accept the funds, do contact the Managing Director of the CIMB BANK 
MALAYSIA, with the following details:

You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the CIMB BANK MALAYSIA
Name: Mr. Ahmed Abdullahi
Private Email:
Private Email:

Yours Faithfully,
Dr. David Adams
Malaysian National Sweepstakes Compensation Awardİ 2011