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October 10, 2008
JAPAN JUMBO DRAW/CONGRATULATIONS!!!
JAPAN JUMBO DRAW FOREIGN SERVICES MANAGER, PLAZA DE MAR ZHENG HONG KONG 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 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. MR CHONG BEE FOREIGN SERVICES MANAGER, TRANSGLOBE FINANCE SECURITIES PLAZA DE MAR ZHENG CHINA EMAIL: mrchongbee@yahoo.cn TEL: +86 13417372250 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 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:..................................
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cool cool
commented: by Ethitteld — October 30, 2008 @ 10:45 am
all of the Web Pages on the Savings and Loan Scam will be works in progress
commented: by wwitxdx — November 19, 2008 @ 10:15 am
Moving this page will change its URL and content tagged ‘scam’ will not
commented: by bekrgne — November 19, 2008 @ 10:48 am
Never get scammed again
commented: by whquqxq — November 19, 2008 @ 11:03 am
It sounds like standard scam format to me.
trackbacked: by ibjwjhif — November 19, 2008 @ 5:37 pm
view the letter and the email and the people behind these scams better then you call them
commented: by breava — November 20, 2008 @ 2:50 pm
Although I doubt it, as I just received the sunsweet lottery scam e-mail
commented: by breava — November 22, 2008 @ 2:53 am
just wanted to send you a “Thanks!”
commented: by breava — November 22, 2008 @ 1:24 pm
Its a scam and dont reply back with any information.
its used by identity thives so any info they have on u, they just still ur identity and use it to do anything they want (shop on line, and etc..) under ur name.
commented: by Nina — November 25, 2008 @ 5:29 pm
I received a similar email and laughed at it because the batch and refrence numbers including the cobination of the winning numbers were exectly the same as what my frined received from his e mail.
How naive can they be.
commented: by Mario — November 25, 2008 @ 9:01 pm
I am waiting for the next action by them.Thanks for alerting me.
commented: by Freda Faber — November 26, 2008 @ 12:07 am
So they keep your money and you get nothing. They get smarter and smarter.
commented: by Gerty Kas — November 26, 2008 @ 1:20 pm