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An Email with the Subject "Fw: MACAU CASINO NOTIFICATION CELEBRATION JUMBO DRAW" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 05:07:47 -0700 and has been classified as a Generic Scam Email. The sender shows as "Charles Soludo" <impaulb@rogers.com>.
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.
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----- Original Message -----
From: MACAU CASINO
Sent: Thursday, June 18, 2009 11:05 PM
Subject: MACAU CASINO NOTIFICATION CELEBRATION JUMBO
DRAW MACAU CASINO JUMBO DRAW FOREIGN SERVICES MANAGER
Customer Service Ref: MC/714 Batch: 042/02/xa1926x4/99
WINNING NOTIFICATION Dear: sir/madam We happily wish to announce today the draws made by MACAU CASINO PROMOTION EXTRAVAGANZA, in . Your email address (attached to ticket number 3432218756 and reg. no. 132/756/4007) was among the bingo selection, as it was randomly browsed 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). Which you won in the second category (B); therefore, we would want to let you know that there are various ways to claim your prize award.
CLAIMANT PROCEDURE: 1. Coming to Macau Casino Centre to claim your fund. 2. Payment by ATM CARD for you to claim it from any ATM Machine Worldwide 3. By Telegraphic Transfer through Bank to Bank (wire transfer)
Please note that your
lucky winning number falls within our 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
DR MOND MARKSON FOREIGN SERVICES MANAGER, SHANGHAI SWEEPSTAKE PROMOTION PLAZA DE MAR ZHENG
TO BEGIN YOUR CLAIM, PLEASE CALL OR SEND AN EMAIL TO YOUR CLAIM AGENT / ONLINE CONSULTANT IMMEDIATELY:
CLAIMING SECURITY AGENCY Mr. KOOB EDWARD Online Consultant / Claims Agent Email: koob_macaupromo@yahoo.cn Hotline: + 86-1342447281
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.
Thank you for being part of our promotional lottery program. Yours Sincerely DR MRS CHERLY ERWINS VICE PRESIDENT INT.PROMOTIONS
PLEASE FILL UP THE CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY.................... CONTACT ADDRESS...................................... TELEPHONE.................................................... EMAIL.............................................................. CITY/STATE..................................................... COUNTRY........................................................ NATIONALITY.................................................. OCCUPATION................................................. SEX.......................AGE.................................... MARITAL STATUS.......................................... NEXT OF KIN................................................... AMOUNT WON................................................ |
MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER
ASIA PACIFIC MAIN LAND CHINA
Customer Service
Ref: MC/714
Batch: 042/02/xa1926x4/99
WINNING NOTIFICATION
Dear: sir/madam
We happily wish to announce today the draws made by MACAU CASINO PROMOTION EXTRAVAGANZA, in MACAU. Your email address (attached to ticket number 3432218756 and reg. no. 132/756/4007) was among the bingo selection, as it was randomly browsed 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). Which you won in the second category (B); therefore, we would want to let you know that there are various ways to claim your prize award.
CLAIMANT PROCEDURE:
1. Coming to Macau Casino Centre to claim your fund.
2. Payment by ATM CARD for you to claim it from any ATM Machine Worldwide
3. By Telegraphic Transfer through Bank to Bank (wire transfer)
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 MARKSON
FOREIGN SERVICES MANAGER,
SHANGHAI SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG SHANGHAI
TO BEGIN YOUR CLAIM, PLEASE CALL OR SEND AN EMAIL TO YOUR CLAIM AGENT / ONLINE CONSULTANT IMMEDIATELY:
MACAU CLAIMING SECURITY AGENCY
Mr. KOOB EDWARD
Online Consultant / Claims Agent
Email: koob_macaupromo@yahoo.cn
Hotline: + 86-1342447281
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.
Thank you for being part of our promotional lottery program.
Yours Sincerely
DR MRS CHERLY ERWINS
VICE PRESIDENT INT.PROMOTIONS
PLEASE FILL UP THE CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY....................
CONTACT ADDRESS......................................
TELEPHONE....................................................
EMAIL..............................................................
CITY/STATE.....................................................
COUNTRY........................................................
NATIONALITY..................................................
OCCUPATION.................................................
SEX.......................AGE....................................
MARITAL STATUS..........................................
NEXT OF KIN...................................................
AMOUNT WON................................................