The Scamdex Scam Email Archive - Generic o

Subject:  Congrate you have won!!!
From:  "Mrs Tina Akira"<mrsttakira@yahoo.co.th>
Date:  Fri, 28 Mar 2008 03:05:25 -0700

A Scam Email with the Subject "Congrate you have won!!!" was received in one of Scamdex's honeypot email accounts on Fri, 28 Mar 2008 03:05:25 -0700 and has been classified as a Generic Scam. The sender was "Mrs Tina Akira"<mrsttakira@yahoo.co.th>, although it may have been spoofed.

 
THAI LOTTERY ORGANIZATION
CONGRATULATIONS!
 
Thailand International Lottery Organization Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand Congratulations from our members of staff. We are THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization.
 
Following official publication results of the Email electronic on line Sweepstakes organized by the Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of March 2008 in Bangkok Thailand.
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. 000.000 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 Thai Lottery Co-ordinator as follows Mr. Kane Iva.
Name:Mr. Kane Iva
Tel: +(66)853516124
 
You are to send the completed verification form below to the co-ordinator 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 ADRESS...............................
4. DATE OF BIRTH............
5. OCCUPATION.......................................
6. TELEPHONE NUMBER......................
6. FAX NUMBER .....................................
7. MARITAL STATUS..............................
8. WINNING NUMBERS.........................
Remember, all prize money must be claimed not later than 30th of Apr 2008. Any claim not made by this date will be returned to HIS MAJESTYS DEPARTMENT OF THE TREASURY.
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 Thai! Lotto Org. Mrs. Tina Akira,
President
Thai! Lotto Org.

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