An
Email with the Subject "THAI INTERNATIONAL LOTTERY ORGANIZATION! CONGRATULATIONS!" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2008 00:55:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as dabney@optonline.net.
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.
Scam TagCloud
0 million presidentcontactlotterywinsweepprizenumberslottopromotionsnationalcongratulationsawardclaimclaimsticketresidentone millionstaffsentmaildollarusd will security( $1.000, 000.00 usd)(e-mail address)
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 25 Aug 2008 00:55:38 -0700
[received:] => Array
(
[0] => from mta4.srv.hcvlny.cv.net ([167.206.4.199])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KXWvH-0003gF-RJfor submissions@scamdex.com; Mon, 25 Aug 2008 00:55:38 -0700
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[2] => from [10.240.3.203] (Forwarded-For: 58.8.191.194, [10.240.3.203])by mstr7.srv.hcvlny.cv.net (mshttpd); Mon, 25 Aug 2008 07:55:34 +0000 (GMT)
)
[date:] => Mon, 25 Aug 2008 07:55:34 +0000 (GMT)
[from:] => dabney@optonline.net
[subject:] => THAI INTERNATIONAL LOTTERY ORGANIZATION! CONGRATULATIONS!
[bcc:] =>
[reply-to:] => mrcollins_g2008@yahoo.com.hk
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
[content-type:] => multipart/mixed; boundary="Boundary_(ID_VTWxEN+5mH2CM6wdrr6/VQ)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M959234P32690V-S3X
[x-scamdex-scores:] => S:93 P:86 A:88 L:117 E:89 G:83
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 556
[x-scamdex-kw:] => account,africa,award,bank,card,citi,claim,claims,congratulations,contact,dollars,electronic,fund,lottery,lotto,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,representative,resident,sent,serial number,staff,sweeps,ticket,verification,winn
[x-scamdex-em:] => dabney@optonline.net,mrcollins_g2008@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839796.M959234P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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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 1st August 2008, in Bangkok Thailand.
All 20 winning email addresses were randomly selected from a batch of 25,000,00 international emails each from Canada, Australia, United States Scotland Romania, 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, 000.00 USD). will be released to you from this regional branch office in bangkok Thailand.
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 ONE MILLION UNITED STATE DOLLARS( $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 confidential identification numbers. Ticket number.....................7805-12233077-09 Serial number.......................67100-1 Lucky number...................177-030-111-09 Ref number...................N.EGS/3662367005/15
To begin your lottery claims, Please call to contact our Thai Lottery Co-ordinator as follows Mr.Collins Gorge.
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. Address / contact number: 2. Private Telephone: 3. Occupation: 4. Age: 5. Sex: 6. Nationality: 7. Email: Country of Origin: Country of Residence/work:
Remember, all prize money must be claimed not later than 30th of September 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.
DR. RAYMOND HISASHI. VICE PRESIDENT THAI! LOTTO ORG!
MRS. TINA AKIRA. PRESIDENT THAI! LOTTO ORG!
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n:AKIRA;MRS. TINA
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THAI INTERNATIONAL LOTTERY ORGANIZATION! CONGRATULATIONS!
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 1st August 2008, in Bangkok Thailand.
All 20 winning email addresses were randomly selected from a batch of 25,000,00 international emails each from Canada, Australia, United States Scotland Romania, 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, 000.00 USD). will be released to you from this regional branch office in bangkok Thailand.
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 ONE MILLION UNITED STATE DOLLARS( $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 confidential identification numbers. Ticket number.....................7805-12233077-09 Serial number.......................67100-1 Lucky number...................177-030-111-09 Ref number...................N.EGS/3662367005/15
To begin your lottery claims, Please call to contact our Thai Lottery Co-ordinator as follows Mr.Collins Gorge.
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. Address / contact number: 2. Private Telephone: 3. Occupation: 4. Age: 5. Sex: 6. Nationality: 7. Email: Country of Origin: Country of Residence/work:
Remember, all prize money must be claimed not later than 30th of September 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.
DR. RAYMOND HISASHI. VICE PRESIDENT THAI! LOTTO ORG!
MRS. TINA AKIRA. PRESIDENT THAI! LOTTO ORG!
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