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An Email with the Subject "TOYOTA PROMOTION" was received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2008 04:29:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "CHONA" <sofiex@orange.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER
ASIA PACIFIC MANILA PHILIPPINES
Customer Service
Ref: MC/714
Batch: 042/02/xa1926x4/99
WINNING NOTIFICATION
We happily announce today of the MACAU CASINO PROMOTION EXTRAVAGANZA in MACAU. Your email
addresse was among the bingo selection, as it was randomely brouse 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 Draft or Cheque in your Name
By Telegraphic Transfer through Bank to Bank basis
Travellers Cheque
Western Union
Please note that your lucky winning number falls within our PHILIPPINES 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.
DYNA CHUI
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG MANILA
dyna_chui@yahoo.cn
For security reasons, you are adviced to keep your winning information
confidential till your claims is processed and your money remitted to you in whatever manner you
redeem 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.
Your Sincerely
ANAH MARTIN
VICE PRESIDENT INT.PROMOTIONS
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY.....................
CONTACT ADDRESS......................................
EMAIL ADDRESS............................................
CITY/STATE....................................................
COUNTRY.......................................................
NATIONALITY.................................................
SEX.......................AGE..................................
MARITAL STATUS..........................................
NEXT OF KIN..................................................
ANNUAL INCOME............................................
AMOUNT WON................................................