The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  "REV PAUL SILVER"<root@mmagentura.cz>
Date:  Thu, 18 Mar 2010 00:14:29 -0700

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 00:14:29 -0700 and has been classified as a Generic Scam. The sender was "REV PAUL SILVER"<root@mmagentura.cz>, although it may have been spoofed.







INTERNET LOTTERY 2010
 
 

 CONGRATULATIONS!!
 
Yahoo!!! International Lottery Organization  
Bangkok Branch Office
Address: 3 Rajdamnern Avenue 
Bangkok 10200 Thailand
Phone:+66820822606

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo Lottery 
Award  of the New Year Held in Bangkok 2010.
 
 
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. 
 

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 
 
 
Coordinator
Name:REV PAUL SILVER 
Phone:+66820822606
Email:revpaulsilver@yahoo.com.hk
You are to send the completed verification form below to the coordinator 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                    
2.  COUNTRY OF ORIGIN  
3.  PRESENT ADDRESS.         
4.  DATE OF BIRTH
5.  SEX             
6.  OCCUPATION                 
7.  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 30 Days of receiving. Any claim not made 
by this date will be returned to HER MAJESTY'S 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 Evans Ruben
Vice President
Yahoo! Lotto Org. 
 
 
Mrs. Katherine Moller
Online Coordinator .
 
 
 
 

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