This email with the subject "CONGRATULATIONS YOU AMONG THE LUCKY WINNERS OF $1MILLION USD FOR 2007 XMAS BONANZA MAIL LOTTERY" was received in one of Scamdex's honeypot email accounts on Mon, 05 Nov 2007 03:07:35 -0800 and has been classified as a Generic Scam.
The sender was "Rose" <email@example.com>, although it may have been spoofed.
ASIA EMAIL PROMOTION INTERNATIONAL PROMOTION SECTION WINNING NOTIFICATION. Dear Sir/Madam, With outmost joy, we are pleased to inform you the result of the Asia Lotteries International programs held on the 2nd of November 2007 drew cash price of 1,000,000,00.your e-mail address attached to code number 370011672387 with claim Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which consequently won in the 2nd category. You have been approved to receive a cash prize of ?1,000,000.00 (One Million Dollars). Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you Keep your winning information confidential until your claims is been processed and your funds (?1,000,000.00)Transferred to you. This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants. METHOD OF SELECTING WINNERS: Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 Companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address Emergedas the winner of our last jackpot.This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software Corporation(Orient Networks). It is met to reward some individuals and corporationswho have devote Their time and resources surfing the world wide web (www)with their email addresses. Remember, all winning must be claimed not later than 5 working days from today. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.We hope you will use part of your cash prize to participate in our next ?18million draws in January 2008. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please Always remember to quote your Code number in all correspondence with our paying bank (China Construction Bank). Furthermore, should there be any change of your present address, please notify us Immediately so to make the appropriateadjustment. Congratulations from the management and staffs of Asia E-mail Lotteries. Kindly, immediately, contact our Paying Bank (China Construction Bank) for your payment advice. Send them following e-mail: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above Contact details of our Paying Bank: Contact person: DR JOHN CLARK Telegraphic Transfer Department, China Construction Bank,China. Tel:+8613710529179 E-mail: firstname.lastname@example.org </ym/Compose?Toemail@example.com> E-mail: firstname.lastname@example.org </ym/Compose?Toemail@example.com> Congratulations. Yours in services, MS Rose.(Lottery Coordinator) CC:firstname.lastname@example.org Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence