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 (24HOURS) 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 Dollars) 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: firstname.lastname@example.org 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 Copyright © 2015. All rights reserved