The Scamdex Scam Email Archive - Generic o

From:  "Mrs.Tina Akira"<>
Date:  Tue, 08 Jun 2010 23:12:46 -0700

A Scam Email with the Subject "CONGRATULATIONS !!!" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 23:12:46 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Tina Akira"<>, although it may have been spoofed.

YAHOO LOTTERY RESULTS 2010 YAHOO INTERNET LOTTERY CONGRATULATION!!! 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 4th of 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. 000.00 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, 000.000.00 USD) 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 To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows, Name:Rev. Kane Lee coordinator +(66)894842812 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 30th of June 2010. Any claim not made by this date will be returned to HER MAJESTY 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 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 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. Raymond Hisashi Vice President Yahoo! Lotto Org. Mrs. Tina Akira Online Coordinator . Copyright ? 1994-20089 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines