The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT NOTIFICATION
From:  "DR HUGGET JAMES" <asiacoordinator@yahoo.com>
Date:  Sun, 26 Feb 2006 09:46:53 -0800

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 26 Feb 2006 09:46:53 -0800 and has been classified as a Generic Scam. The sender was "DR HUGGET JAMES" <asiacoordinator@yahoo.com>, although it may have been spoofed.


ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND.
SUBJECT: PAYMENT NOTIFICATION
Date: 20th May 2005. >>>>>>>>Machine Used For the Draw: MOONSTONE. <<<<<<<<Ball Set Used: 6. 
Winning Numbers: 08 - 35 - 23 - 28 - 90 – 57 – 12>>>>>>>>>>>>>>>Prize Awards: USD 
$350,000.00 <<<<<<<<<<<<Our Ref: ASEAN/391/04.VOL.2/BK <<<<<<<<<<<you’re Ref: ASEAN/02ABT/0508/04/BK

Dear our treasured lucky winner,


It is our pleasure to inform you of the announcement today as dated of our promotions program held 
on the 20th of December, 2005.
Participants were selected through a computer ballot system drawn from 300,000 names of people 
living in the following countries: United Kingdom, America, Switzerland, Australia, Spain, New 
Zealand, and other parts of Europe, Middle-East, Asia, Africa and North & South America as part of 
our international promotions program conducted annually to encourage prospective overseas entries. 
The result of our computer draw 874 of this day selected your names and email address on the lucky 
jackpot winning number 08 - 35 - 23 - 28 - 90 – 57 – 12 which consequently won the lottery jackpot 
prize awards in the 2nd category.
As a result, you have been approved a lottery jackpot lump sum grand prize awards winning of
[USD $650,000.00]. (Six Hundred & Fifty Thousand United States Dollars) insured under a 
comprehensive insurance policy in your
names for security reasons and credited to file in cash credited to file with 
REF:N.Asean/3662367114/18. This is from a total cash prize of 7,200.337.00, shared among the 
twenty-five international winners in this category.
CLAIM PROCEDURES: For overseas lucky winners, it is our standard practices to allocate accredited 
agents for the processing of claim application on behalf of overseas lucky winners and payment of 
grand prize awards winning to the benefit of beneficiaries after all modalities have been completed 
satisfactorily. To begin your claims therefore, you are advised to contact our licensed and 
accredited claim agent for Overseas Lucky Winners for the processing of your prize awards winning 
and payment to your designated bank account or sending you a draft to your postal address after all 
statutory obligations have been concluded satisfactorily. Remember, all prize money must be claimed 
not later than 30th of March
2006. Any claim not made by this date will be returned to HER MAJESTY'S
DEPARTMENT OF THE TREASURY.
Contact the under-listed Promotion Coordinator
CONGRATULATIONS!!!!
We wish you continued good fortunes.
NAME: Dr. Hogget James
Promotion coordinator,
ASEAN Promotions Organization
TEL: +66-513-366-12
EMAIL: asiacoordinator@yahoo.com <mailto:asiacoordinator@yahoo.com>
Sincerely,
DR. CLIFFORD WATSON.
VICE PRESIDENT
ASEAN PROMOTIONS BANGKOK THAILAND