The Scamdex Scam Email Archive - Generic o

Subject:  MACAU CASINO CELEBRATION 2008
From:  macaucasino@switched.com
Date:  Fri, 28 Mar 2008 09:41:16 -0700

A Scam Email with the Subject "MACAU CASINO CELEBRATION 2008" was received in one of Scamdex's honeypot email accounts on Fri, 28 Mar 2008 09:41:16 -0700 and has been classified as a Generic Scam. The sender was macaucasino@switched.com, although it may have been spoofed.


MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER
ASIA PACIFIC MAIN LAND CHINA
Customer Service
Ref: MC/714
Batch: 042/02/xa1926x4/99
----------------------------------------------------------------------------
                                     Bottom Of Form 
 
WINNING NOTIFICATION

We happily announce today of the MACAU CASINO PROMOTION EXTRAVAGANZA, in MACAU. Your email 
addressee was among the bingo selection, as it was randomly browse 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) in cash. And you are in the second category, and we have SIX WAYS 
of claiming your fund.
                                         
                              CLAIMANT PROCEDURE:
 
Coming to Macau Casino Centre to claim your fund 
Payment by ATM CARD for you to claim it from any ATM Machine Worldwide 
By Telegraphic Transfer through Bank to Bank basis 

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 LIWAGSON
FOREIGN SERVICES MANAGER,
SHANGHAI SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG SHANGHAI
 
TO BEGIN YOUR CLAIM, PLEASE CALL YOUR CLAIM AGENT,
OR SEND EMAIL IMMEDIATELY,
 DR RAYMOND MARKSON
REPLY TO YOUR AGENT IMMEDIATELY
Email: mondliwagson@yahoo.com.cn
Email: macaucasino208@switched.com
 
MACAU CLAIMING SECURITY AGENCY 
TEL + 86 13527631242)

For security reasons, you are advanced 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 CLAIMS VERIFICATION FORM AND SEND IT BACK TO US 

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

CONTACT ADDRESS.....................................
 
TELEPHONE..................................................

EMAIL ADDRESS............................................ 

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

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

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

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

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

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

ANNUAL INCOME............................................ 

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

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