Scam Emails Archive : Generic


From: "Mr David Young Moo"<>

This email with the subject "WINNING CONGRATULATION!!!" was received in one of Scamdex's honeypot email accounts on Fri, 26 Mar 2010 07:20:45 -0700 and has been classified as a Generic Scam.

The sender was "Mr David Young Moo"<>, although it may have been spoofed.

3 Rajdamnern Soi 80 Bangkok 10200
BATCH: EGS/ 42690-0: REFERENCE: D.STC/4672467117/10
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of JANUARY 2009, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of FEBRUARY 2009.
Your name was attached to ticket number 096-12076077-09 with serial number 42690-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/D.STC/4672467117/10. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers:
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 the money 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.
To file for your claims, please contact our CLAIM AGENT and do not forget to summit the following to the Claim Agent.
1. Full Name:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
AMOUNT WON..................
SERIAL NO................
BATCH NO....................
All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows,
NAME: MR. David Young Moo.
Remember, all prize money must be claimed not later than 30 days of notification and Any claim not made by this date will be returned to HIS 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.
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.
Mrs Tin Alasika,
Southeast Asia Int'l Lottery Org
Mr David Young Moo
Vice President
Southeast Asia Int'l Lottery Org
Copyright @1994-2009 The Southeast Asia Int'l Lottery Org
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