A Scam Email with the Subject "YOU HAVE WON MSN/YAHOO LOTTERY ..." was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 07:45:35 -0800 and has been classified as a Generic Scam. The sender was "MR POI KOI"<firstname.lastname@example.org>, although it may have been spoofed.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,chon buri
File REF No: THL/77-Z0602742119,
BATCH No: 2011THL-01.
Dear Lucky Winner
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (750,000.00 pounds sterling's) for the Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO INDOWS,collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System
without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 7 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fill and submit to the Claims manager below.
CLAIMS VALIDATION FORM
1. FULL NAMES:____________________
5. MARITAL STATUS:________________
6. CONTACT ADDRESS:_______________
7. TELEPHONE NUMBER:______________
9. WINNING E-MAIL ADDRESS:__________
( CLAIMS MANAGER)
Mr. KOI POI
Foreign Services Manager,
KINGDOM OF THAILAND
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator.
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