The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Yahoo!! International Lottery Organization
From:  Arthur Luna <>
Date:  Thu, 23 Apr 2009 22:52:22 -0700

A Scam Email with the Subject "Fw: Yahoo!! International Lottery Organization" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 22:52:22 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/24/09, Mrs Tina Akira <> wrote:
From: Mrs Tina Akira <>
Subject: Yahoo!! International Lottery Organization
Date: Friday, April 24, 2009, 5:26 AM

Yahoo!! International Lottery Organization  
Bangkok Branch Office
Address: 3 Rajdamnern Avenue 
Bangkok 10200 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 4th of January 2009. 
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.
000.000 USD) 
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. 

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
Name:Rev. Kane Lee co-odinator

 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                    
3. PRESENT ADRESS.         
5. SEX             
6. OCCUPATION                 
8. FAX NUMBER                 
9. MARITAL STATUS            
Remember, all prize money must be claimed not later than 30th of April 2009.
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
Co-ordinator 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. Raymond Hisashi
Vice President
Yahoo! Lotto Org. 
Mrs. Tina Akira
Online Coordinator .
Copyright © 1994-20089 The Yahoo-Thailland Internet Promotions. 
All rights reserved. Terms of Service - Guidelines. 

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