A Scam 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 <email@example.com>, 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 SCAMMED VICTIM/ $2.5Million Dollars BENEFICIARIES. 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.  Full Names:________________  Contact address______________________________  Direct Telephone No: ___________________ |4| Occupation : ____________________________ Managing Director of the CIMB BANK MALAYSIA Name: Mr. Ahmed Abdullahi Private Email: firstname.lastname@example.org Private Email: email@example.com Yours Faithfully, Dr. David Adams Coordinator. Malaysian National Sweepstakes Compensation Awardİ 2011