The Scamdex Scam Email Archive - Generic o

Subject:  Yahoo! News:Congratulations On Your Winning
From:  "yahoo news"<lottoorganizationpayment@gmail.com>
Date:  Mon, 15 Feb 2010 11:40:04 -0800

A Scam Email with the Subject "Yahoo! News:Congratulations On Your Winning" was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 11:40:04 -0800 and has been classified as a Generic Scam. The sender was "yahoo news"<lottoorganizationpayment@gmail.com>, although it may have been spoofed.

                      
 
Yahoo! Mail  Lottery

 
                          YAHOO INTERNATIONAL
        LOTTERY  CONGRATULATIONS!
 
 

 

Yahoo!! International Lottery Organization

UNITED KINGDOM Branch Office

Address:5 LIVERPOOL Avenue

Bangkok 10200 Thailand .

 

Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the 
New Year Held on 1st of January 2010.

 

All 5 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 UNITED KINGDOM representative office in 
UNITED KINGDOM, 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 UNITED KINGDOM 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.

 

          :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 Co-cordinator as follows.

 

Name: Mr. PELIPI TOLAND 

Email: pelipitoland@live.com

Telephone:+447024072667.

 

You are to send the completed verification form below to the co-ordinator whose name and 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. SEX:

6. OCCUPATION:

7. PRIVATE TELEPHONE NUMBER:

8. FAX NUMBER:

9. MARITAL STATUS:

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:

 

Remember, all prize money must be claimed not later than 30th of February 2010. 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 favour.

 

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.

 

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our 
International Promotions program of the New Year.We wish you continued good fortunes.

 

Yours Sincerely,

 

Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.

 
MR PELIPI TOLAND. Online Coordinator.

 

 

Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service 
- Guidelines.

 

          Congratulations On Your Winnings
 
Yahoo! News - Lottery Yahoo!7