The Scamdex Scam Email Archive - Generic o

Subject:  UK-Asia International Lottery Organization
From:  Charles Wood <charles.lotterwinning2@earthlink.net>
Date:  Sun, 06 Jul 2008 03:08:14 -0700

A Scam Email with the Subject "UK-Asia International Lottery Organization" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 03:08:14 -0700 and has been classified as a Generic Scam. The sender was Charles Wood <charles.lotterwinning2@earthlink.net>, although it may have been spoofed.


UK-Asia International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.

Congratulations from our members of staff. We are UK ASIA LOTTERY AGENCY, You don't have to 
purchase a ticket to enter this free lottery, your email is indicating you as a winner of the 
lottery programs held by the UK-Asia Free Lottery Organization on the 1st of July 2008 and your 
Email address has won you US$4.6M.

Your email addresses was entered for the online draw on this Free Ticket Number:APP236566301307 and 
won on this Lucky Number: MX014926583.

All winners cheque are certified cashiers and are cashable in any bank of any country.For your won 
prize certified cashiers cheque redemption contact the Courier Company in charge of all winners 
cheque delivery on the below information:

Contact Name: Mr. Thong Lee
Email: thonglee.auditor@hotmail.com
Contact Phone: +668-5044-9514

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 ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
6. FAX NUMBER:
7. MARITAL STATUS:
8. WINNING NUMBERS:
9. SCAN COPY ID CARD:


Good luck.

Dr. Charles Wood
Winning Notification Department,
UK-Asia International Lottery Organization