The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT YOUR ASIA AGENT
From:  "Ms Maffy"<ms_maffy1@myway.com>
Date:  Mon, 04 Dec 2006 22:59:55 -0800

A Scam Email with the Subject "CONTACT YOUR ASIA AGENT" was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 22:59:55 -0800 and has been classified as a Generic Scam. The sender was "Ms Maffy"<ms_maffy1@myway.com>, although it may have been spoofed.


JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG CHINA
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 on Wed 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.

DR.FRED NAMICO ABE
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
yumeesimino@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 MRS AYODAM
VICE PRESIDENT INT.PROMOTIONS
info@japanemaillotto.net
yumeesimino@aim.com

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

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........





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