The Scamdex Scam Email Archive - Generic

Subject:  Attn
From:  "ASIA ONLINE" <ASIAONLINEJACKPOT@HOTLINE.COM>
Date:  Wed, 14 Oct 2015 11:01:11 -0700

A Scam Email with the Subject "Attn" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2015 11:01:11 -0700 and has been classified as a Generic Scam. The sender was "ASIA ONLINE" <ASIAONLINEJACKPOT@HOTLINE.COM>, although it may have been spoofed.



                     ASIA ONLINE LOTTERY COMMISION
             LEVEL 15, INTEGRA TOWER, DE INTERMARK, 348. JALAN
                 TUN RAZAK, 50400 KUALA LUMPUR. MALAYSIA
                        (24HOUR’S) CUSTOMER SERVICE.


FROM THE DESK OF THE VICE PRESIDENT.
ASIA ONLINE LOTTERY COMMIS/ PRIZE AWARD
TICKET NUMBER: 12114-15/AOLC                 DATE:15/10/2015.
REFERENCE NUMBER: CJ/0777/171/MY

                        AWARD NOTIFICATION LETTER
We are happily to announce to you the final result of the Asia Online
Lottery Commision. Draw dated on 31st of  August 2015. Your e-mail address
attached with your Reference number: CJ/0777/171/MY.  And Ticket number:
12114-15/AOLC. And your e-mail address was among the 20 Lucky winners who
won the  sum of ($ 935, 470.00 USD) (Nine Hundred & Thirtyfive Thousand
Four Hundred & Seventy US Dollar’s) each on Asia Online Lottery Commision.
The online draws was conducted by a random selection of e-mail addresses
from an exclusive list of 280,000 E-mail addresses. The selection process
was carried out through random selection of our computerized email
selection machine (TOPAZ) from a database of over 280,000 email addresses
draw from all the Continents.
For your security, you are advised to keep your winning details until your
claim is processes and your prize money remitted to you in whatever manner
deem fit.
To claim your prize money, kindly fill the from below and forward same to
our Fiduciary Agent for final verification, afterward you will be directed
to the paying Bank here in Malaysia where a Cheque of ($ 935,470.00 USD)
has already been deposited in your favor.
Please Contact our fiduciary Agent. Dr CARLOS ARROYO.
Tel: +601 133 618 510,  E-mail: carlosarroyo@gmx.us
NOTE: Remember all prize money must be claimed not later than 30th of
October, 2015. Also be informed that 5% of your lottery winning belongs to
SECURITY COMPANY  This 5% will be remitted after you have received your
winning because the money is insured in your name already.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
                     LOTTERY PAYMENTS PROCESSING FORM

YOUR FIRST NAME: ……………………………………… LAST NAME: ………………………………… SEX: …………………….
HOME ADDRESS: ………………………………………………………………………………………………………………………
CITY: …………………… STATE: …………………… POST CODE: ……………………… PROFESSION: ……………………
DATE OF BIRTH: ……………… YOUR TICKET NO: …………………………… REFERENCE: ……………………………
TEL: ………………………………………. MOBILE: ………………………………………… FAX: …………………………………………….
E-MAIL: ……………………………………………… NATIONALITY: ……………………… AMOUNT EXPECTED: ……………
I WANT TO BE PAID BY: BANK DRAFT CHEQUE(  ) BANK TRANSFER(  ) WITH BANK
TRANSFER ALL BANK DETAILS NEEDED A COPY OF INTERNATIONAL PASSPORT OR ID.
SIGNATURE: …………………………………. DATE: ………………………………
NOTE: Keep your winning details away from general public, especially your
ticket number to avoid
Any discrepancies as Asia Online Lottery Commision shall not be held
responsiable of any false claims and its consequences. Good luck from
members of Asia Online Lottery Commision.
Your faithfully,
Mrs: SANDRA TUNG



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