MACAU CASINO CELEBRATION 2007 /CONTACT YOUR ASIA AGENT -[gpy9h] - 419-Legal Fraud and Scam Forum

rosi · #1 (**permalink**) 08-14-2007, 08:16 AM

from DR RAYMOND MARKSON <raymondmarkson@aim.com> hide details Aug 6
to ariazzu@gmail.com
date Aug 6, 2007 6:08 PM
subject MACAU CASINO CELEBRATION 2007 /CONTACT YOUR ASIA AGENT -[gpy9h]

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 techinical 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 Dtate Dollars) would be released to you by any of our payment offices in ASIA as soon as possible.

DR RAYMOND MARKSON
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG MANILA
raymondmarkson@aim.com
MACAU Casino Online Casino - Slots, Blackjack, Video Poker, Roulette

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 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.
Your 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......................................

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

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

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

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

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

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

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

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

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

rosi · #2 (**permalink**) 08-14-2007, 08:30 AM

Hi! everbody...
I think about that fraud letter, I were in that website, you know what? is not real! I was investigating about the names, you know, everything! it's terrible, these are'n real, I'm upset about that people beacause they are using the names and address of innocent people, it's hard. Maria

Mercenary · #3 (**permalink**) 03-23-2008, 10:37 PM

hahahaha one scam investigate another

Quote:

3651

""rosi "" another scam intruder from Canada

Scammer Found ! (ID: 8761)
IP Block 99.224.0.0 - 99.253.159.255
Country CANADA

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