The Scamdex Scam Email Archive X

Subject:  FW: Cash Grant/Donation Of ($2,000,000.00)Dollars
From:  Hylton Gardiner <hylton_avon@hotmail.com>
Date:  Thu, 09 Apr 2009 10:17:14 -0700
Category:  Lotto/Lottery
Date Added:  2016-07-19 20:01:59

An Email with the Subject "FW: Cash Grant/Donation Of ($2,000,000.00)Dollars" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2009 10:17:14 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as Hylton Gardiner <hylton_avon@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


 
> From: info@yahoo.co.th
> Subject: Cash Grant/Donation Of ($2,000,000.00)Dollars
> Date: Thu, 9 Apr 2009 00:09:39 -0500
>
>
> WORLD ASIA FREELOTTO CHARITY DONATIONS 2009
> FREELOTTO ASIA SDN. BHD.
> www.freelotto.com
> Tell:+85511319040
>
>
> World Asia Freelotto Notification
>
> This is to inform you that your Email address have won a prize
> money of Two Million United States Dollars, ($2,000,000.00)
> for this year Asia Freelotto 2009 Lottery.
>
> (CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
> Name:Dr Tan Ajita Prashan
> E-mail:asiagateway09@windowslive.com
>
> You are also advised to provide him with the listed information as soon as possible:
>
> Full name:?
> Residential address:?
> Country:
> Tel NO:?
> Mode Of Payment:?
> OCCUPATION:?
> Annual Personal Income?
>
> Mrs.Monica Lin Tan
> For
> Remittance Director
> Dr Tan Ajita Prashan
>
> Copyright © 1996-2009 Asia Feelotto Leasing Corporation.All Rights Reserved

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> From: info@yahoo.co.th
> Subject: Cash Grant/Donation Of ($2,000,000.00)Dollars
> Date: Thu, 9 Apr 2009 00:09:39 -0500
>
>
> WORLD ASIA FREELOTTO CHARITY DONATIONS 2009
> FREELOTTO ASIA SDN. BHD.
> www.freelotto.com
> Tell:+85511319040
>
>
> World Asia Freelotto Notification
>
> This is to inform you that your Email address have won a prize
> money of Two Million United States Dollars, ($2,000,000.00)
> for this year Asia Freelotto 2009 Lottery.
>
> (CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
> Name:Dr Tan Ajita Prashan
> E-mail:asiagateway09@windowslive.com
>
> You are also advised to provide him with the listed information as soon as possible:
>
> Full name:?
> Residential address:?
> Country:
> Tel NO:?
> Mode Of Payment:?
> OCCUPATION:?
> Annual Personal Income?
>
> Mrs.Monica Lin Tan
> For
> Remittance Director
> Dr Tan Ajita Prashan
>
> Copyright © 1996-2009 Asia Feelotto Leasing Corporation.All Rights Reserved

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