The Scamdex Scam Email Archive - Generic o

Subject:  Yahoo! Lotto Org.
From:  "Mrs. Tina Akira"<brian@bigdecs.com>
Date:  Fri, 02 Apr 2010 03:30:11 -0700

A Scam Email with the Subject "Yahoo! Lotto Org." was received in one of Scamdex's honeypot email accounts on Fri, 02 Apr 2010 03:30:11 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Tina Akira"<brian@bigdecs.com>, although it may have been spoofed.

                
 
Yahoo! Mail  Lottery 

 
   YAHOO  LOTTERY RESULTS 2010                  
                                                         
                  YAHOO INTERNET LOTTERY       
 
 
 
 
 
 

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 3rd the January 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 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 Payment 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-ordination as follows,

 

 

Email:  paymentofficer363@yahoo.com.hk

Name: Kane Iva

Tel: + (66)895096823

 

 You are to send the completed verification form below to the co-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 ADRESS.

4. DATE OF BIRTH

5. OCCUPATION

6. TELEPHONE NUMBER

6. FAX NUMBER

7. MARITAL STATUS

8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.

 

Remember, all prize money must be claimed not later than 30th of June 2009. 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-coordinator 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 UOB 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,

 

Mrs. Tina Akira

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