The Scamdex Scam Email Archive X

Subject:  Yahoo!! International Lottery Organization
From:  "Mrs. Akira Itsuki"<akiraitsuki77@yahoo.co.jp>
Date:  Sun, 22 Aug 2010 21:29:10 -0700
Category:  Generic
Date Added:  2016-10-25 04:06:40

An Email with the Subject "Yahoo!! International Lottery Organization" was received in one of Scamdex's honeypot email accounts on Sun, 22 Aug 2010 21:29:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Akira Itsuki"<akiraitsuki77@yahoo.co.jp>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.
  
Dear Umar Rehman
 
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 11th the May 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: kanelee9@yahoo.co.jp
Name: Kane Lee
(English Depatment)
 
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 30th of July 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-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.  
 

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. Dear Umar Rehman 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 11th the May 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: kanelee9@yahoo.co.jp Name: Kane Lee (English Depatment) 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 30th of July 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-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines.