A Scam Email with the Subject "CONGRATULATIONS !!! DEAR LUCKY WINNER" was received in one of Scamdex's honeypot email accounts on Mon, 01 Aug 2016 19:53:03 -0400 and has been classified as a Lotto/Lottery Scam. The sender was "Dr.Thanaporn Deng"<email@example.com>, although it may have been spoofed.
CONGRATULATIONS !!! DEAR LUCKY WINNER This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW. Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13. The Lucky Numbers. 03-06-08-10-12-16-27 CONGRATULATIONS!!! All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize. Name: Rev.Peter Young Iva Asia Pacific International Lottery Organization SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200 Email:firstname.lastname@example.org Tel :+(66)811-40-9870 Provide him the information below: 1. Name: 2. Address: 3. Occupation: 4. Age: 5. Sex: 6. Nationality: 7. Telephone Number: 9. Fax Number: 10. Draw Number above:03-06-08-10-12-16-27. In order to avoid unnecessary delays and complications, kindly quote your reference numbers in correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. Announcer! Dr.Thanaporn Deng President Asia Pacific International Lottery Organization --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus