The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  "Mrs. Akira Itsuki"<mrsitsuki9@yahoo.co.jp>
Date:  Sat, 17 Jul 2010 14:42:40 -0700

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 14:42:40 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Akira Itsuki"<mrsitsuki9@yahoo.co.jp>, although it may have been spoofed.


YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization 
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand. 
 

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery 
Award of the New Year Held on 10th the April 2010.


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international 
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as 
part of our international promotions program which is conducted annually, consequently, you have 
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD) 


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. 
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok 
Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released 
to you from this regional branch office in Bangkok Thailand. 

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your 
name. Due to mix up of some numbers and names, we ask that you keep this award from public notice 
until your claim has been processed, and your winning Cheque have being sent to you or remitted to 
your account, as this is part of our security protocol, to avoid double claiming and unwarranted 
taking of advantage of this program by participants, as has happened in the past. 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13 

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email:leekane20@yahoo.co.jp
Name: Kane Lee


You are to send the completed verification form below to the co-ordinator whose email address is 
given above so that you will be advised on what to do to get your prize money. Congratulations once 
more!!


1. FULL NAME 
2. COUNTRY OF ORIGIN 
3. PRESENT ADRESS. 
4. DATE OF BIRTH 
5. OCCUPATION 
6. TELEPHONE NUMBER 
7. SEX 
8. FAX NUMBER 
9. MARITAL STATUS 
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than july 30th  2010.Any claim not made by this 
date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of 
your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought 
your ticket and played the lottery in your name. 

Note also that this 10% will be remitted after you have received your winnings prize, because the 
money is insured in your name already. 

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your 
reference and batch numbers in all correspondences with us, Furthermore, should there be any change 
of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service 
that does not require you to be a Yahoo! Registered user. 

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by 
Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand. 

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our 
International Promotions program.


We wish you continued good fortunes.

Yours Sincerely, 

Dr. Donaldson Chou
Vice President
Yahoo! Lotto Org. 
 

Mrs. Akira Itsuki
Online Coordinator .
2010The Yahoo-Thailand Internet Promotions. 
All rights reserved. Terms of Service - Guidelines.