The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION!!!!!
From:  "Reyes"<test@sc-canada.or.ke>
Date:  Tue, 15 Dec 2009 06:43:43 -0800

A Scam Email with the Subject "CONGRATULATION!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 15 Dec 2009 06:43:43 -0800 and has been classified as a Generic Scam. The sender was "Reyes"<test@sc-canada.or.ke>, although it may have been spoofed.

YAHOO LOTTERY RESULTS 2009
YAHOO INTERNET LOTTERY
CONGRATULATIONS!

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 End 
of the year Award Held on 24th November 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  EIGHT HUNDRED AND FIFTY UNITED STATE DOLLARS ( $850. 
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 coupon and your prize of ( $850.000.00USD) will be released to you 
from this regional branch office in Bangkok Thailand.

Your fund is now deposited with a finance firm in 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 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.

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 coordinator as follows,
Email: contact.lotterydepartment@yahoo.com.hk
Name: Mr. Raymond Reyes
Tel:0066886540630

You are advised to send the completed verification form below to the co-ordinator whose email 
address is given above and then you will be advised on what to do to get your prize. 
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 31TH of December 2009.Any claim not made 
by this date will be declared unclaimed and will be donated to the less privileged homes.

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.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by 
Administrative Remittance Operation Manager of Hsbc 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
 
Mr. Raymond Reyes
Co-ordinator
Yahoo! Lotto Org.
Online Coordinator .
Copyright © 1994-2009 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service 
- Guidelines. 


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