The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  YAHOO THAILAND INTERNET PROMO ORGANIZATION
From:  YAHOO THAILAND INTERNET PROMO ORGANIZATION <nellieh409@earthlink.net>
Date:  Wed, 19 Nov 2008 03:47:33 -0800

A Scam Email with the Subject "YAHOO THAILAND INTERNET PROMO ORGANIZATION" was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 03:47:33 -0800 and has been classified as a Lotto/Lottery Scam. The sender was YAHOO THAILAND INTERNET PROMO ORGANIZATION <nellieh409@earthlink.net>, although it may have been spoofed.

 
YAHOO THAILAND INTERNET PROMO ORGANIZATION




YAHOO THAILAND INTERNET PROMO ORGANIZATION
CONGRATULATIONS!!!
Yahoo/Thailand International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand 
 
Congratulations from our members of staff. We are YAHOO THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization in conjunction Yahoo Organization.
 
Following official publication results of the Email electronic on line Sweepstakes organized by the Yahoo/Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of August. 2008, in Bangkok Thailand. 
 
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 ( $1,100.000.00 USD) will be released to you from this regional branch office in bangkok Thailand. 
 
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/Thai Lottery Co-ordinator as follows,  
Name:Rev. Kane Iva Lee
Email: rev.kaneivalee@yahoo.com.co
         
          Tel: +(66)851083246
 
You are to send the completed verification form below to enable us process your winning prizes. Remember, all prize money must be claimed not later than 30th of November 2008. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY.
 
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. 

 
 Please provide the following details for processing of your claim.
VERIFICATION  FORM.
1, Names in full: 
2, Country of Residence:    
3, Nationality:       
4, Residential Address: 
5, Date of Birth/Age:         
6, Marital Status/Sex:      
7, Telephone /Fax No:       
8, Mobile No:                 
9, Occupation:                     
10, Amount Won:                
11, Email Address:              
12, Ref No:                          
 13, Winning No:                   
 
 
 
Derbyshire Shop
 









































Syndicate

 

Diane DowningPete KyleCraig Pope
 
 
Yours Faithfully,
Mrs. Grace Sander.
 
 
Mrs. Grace Sander
Online Coordinator .
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