The Scamdex Scam Email Archive - Generic o

Subject:  FROM: THE DESK OF THE VICE PRESIDENT
From:  "Mrs. Tina Akira" <infome@sanook.com>
Date:  Sun, 18 Feb 2007 15:18:39 -0800

A Scam Email with the Subject "FROM: THE DESK OF THE VICE PRESIDENT" was received in one of Scamdex's honeypot email accounts on Sun, 18 Feb 2007 15:18:39 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Tina Akira" <infome@sanook.com>, although it may have been spoofed.


                                        
                                        
                                        
                                        

                                                                                             
SOUTHEAST ASIA INT'L LOTTERY

SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
3 Rajdamnern Avenue Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS! RE: PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE 
DRAW, held on the 5th of November 2006, but owing to some mix up of numbers and addresses and the 
holidays, the results were released on the 21st of November 2006.
Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 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/3662367114/13. 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:

CONGRATULATIONS!!!
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 keepthis 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.
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. KANE IVA
TEL: +(66)849301809
EMAIL: info_coordinator@she.com
EMAIL: info_coordinator@ethailand.com

Remember, all prize money must be claimed not later than 30th of February 2007. Any claim not made 
by this date will be returned to HER 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.

Sincerely,

Mrs Tina Akira,
President
Southeast Asia Int'l Lottery Org

Mr Raymond Hisashi
Vice President
Southeast Asia Int'l Lottery Org
RECENT  $1.000,000.00 WINNERS!  
        



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