The Scamdex Scam Email Archive - Generic o

Subject:  WINNING NOTIFICATION!!!
From:  YAHOO LOTTO <tankamm7@earthlink.net>
Date:  Sat, 06 Sep 2008 11:03:14 -0400

A Scam Email with the Subject "WINNING NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 11:03:14 -0400 and has been classified as a Generic Scam. The sender was YAHOO LOTTO <tankamm7@earthlink.net>, although it may have been spoofed.

 
You won $800,000.00! Yahoo! Mail congratulates you our lucky winner!!!
Yahoo! Mail                               Messenger
CONGRATULATIONS!!
 
YOU WON $800,000.00
THE YAHOO/Msn/Aol/GOOGLE/ UK/ASIA LOTTERY INTERNATIONAL. INC
21st Humphery Street, Manchester M8 9JP,
United Kingdom.

                   YAHOO UK/ASIA LOTTERY WINNING NOTIFICATION
 
HELLO LUCKY WINNER!!!
 
We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 10th of NOV, 2007 in London. Your e-mail address attached to ticket number: 175-28694235-94 with Serial number 68249-2 drew the lucky numbers: Ball number 3Ball number 6Ball number 8Ball number 10Ball number 12Ball number 16Ball number 27 , which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of 800,000.00 USD (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) for the 10th day of the month of NOV 2007 lottery win promotion which is organized by GOOGLE & YAHOO UK/ASIA LOTTERY INT'L INC. Every Year.
 
Please note that your lucky winning numbers falls within our Asian Regional Representative Office in Bangkok, Thailand as indicated in this notice. In view of this, your USD800,000.00 would be released to you after contacting our clearance office in Bangkok. Our fiduciary agent zoned for our paying Bank will immediately commence the process to facilitate the release of your funds as soon as you contact them.

YAHOO, collects all the E-MAIL I D of the people that subscribes to yahoo mail, msn, hotmail, aol, rediffmail, walla, altavista, and others online, among the billions that subscribe to us only five people did emerge as winners since we only select five people every Year as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won this year.

PAYMENT OF PRIZE AND CLAIM

You are to contact our asia zonal Co-ordinator on or before your date of Claims, Winners shall be paid in accordance with the 
Payment Center guard line. Yahoo UK/Asia Lotto Prize must be claimed not later than 30 days from date of Draw Notification after the Draw date in which Prize was won. Any prize not claimed within this period will be nullified and retrieved.

To file for your claim send identification and details of claim to:

YAHOO UK/ASIA CO-ORDINATOR:
Mr. Steven Wills.
             ukasiawin@yahoo.com 
 
          Tel: {+66} 8 5073-8432

These numbers are your winning identification numbers, which you will send to your fiduciary agent.
Serial number 68249-2
Draw lucky numbers: 03-06-08-10-12-16-27
Ticket number: 175-28694235-94
Batch number.....................ZVD/97835428/58 
Reference number.......................UK/ASIA/25/35/UKAS

You are therefore advised to quote the following information in all your correspondant with our Co-ordinator 
as to facilitate the processing of your won amount and transfer of your fund without delay. More-so do well to fill the form below:

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING AND WINNING DETAILS CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.

Congratulations once more!!!
Yours Sincerely,

 MR. STEVE Wills(PHD)
LOTTERY ONLINE CO-ORDINATOR.
 
Yahoo! Lottery Results
              VERIFICATION AND CLEARANCE FORM
 
1. FULL NAMES:__________________________________                                       

2. ADDRESS:_____________________________________________                  

3. SEX:______________

4. AGE:________              

5. MARITAL STATUS:___________________                        

6. OCCUPATION:________________________                    

7. NATIONALITY:_____________________________

8. COUNTRY OF RESIDENCE:_____________________       


9. TELEPHONE / MOBILE NUMBER:____________________ _____________

10. YOUR WINNING INFORMATIONS AS LISTED ABOVE:                                                                  
 
 


Yahoo! Lottery Results
 
CONGRATULATIONS!!! FROM YAHOO UK/ASIA ONLINE LOTTERY BOARD.
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