The Scamdex Scam Email Archive - Generic o

Subject:  urgent
From:  "adnan chawki" <abu-mohamadino@hotmail.com>
Date:  Fri, 10 Feb 2006 05:48:15 -0800

A Scam Email with the Subject "urgent" was received in one of Scamdex's honeypot email accounts on Fri, 10 Feb 2006 05:48:15 -0800 and has been classified as a Generic Scam. The sender was "adnan chawki" <abu-mohamadino@hotmail.com>, although it may have been spoofed.


I would like to inform you that I have received from Asia Pacific Lottery: (coordinator.wanggg@gmail.com) a sample letter application of claim, in order to send it to the United Union Bank in Bangkok:
THE MANAGING DIRECTOR
UNITED UNION BANK PLC. BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
UNITED UNION BANK PLC.
Bangkok Office
141 Silom Tower Bangrak,
Bangkok,Thailand 10120
Office Tel: +66.239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-522-245-23
email: service@unitedunionbank.com         unitedunionbank@yahoo.com
Website: www.unitedunionbank.com Officer In Charge:Mr.TONY MICHAEL.
ticket number 175-28694235-94 with serial number
68249-2 that drew the lucky numbers of
32-00-58-78-42-51, which consequently won the lottery
in the 2nd category and I was therefore contacted by
the Vice-President of the ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD, Who afterwords instructed me to contact the Co-ordinator, Mr. Steven Bossman for further instruction on how to receive my Prize/award of $1,000, 000.00. (ONE MILLION UNITED STATE DOLLARS ONLY) in cash credited to file with REF. No: K.YRT/9863457264/985. I need you to make me sure that I really have won that prize, because the bank has requested me to pay: $597.09 USD, as a transfer's fee of my draft.
please answer me as soon as possible.
yours faithfully,
Adnan Chawki

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