The Scamdex Scam Email Archive X

Subject:  Congratulations!!
From:  "THAILAND LOTTO OFFICE"<y_mailcenterbangkok@yahoo.com.hk>
Date:  Sun, 26 Dec 2010 09:06:36 -0800
Category:  Generic
Date Added:  2016-07-20 19:39:16

An Email with the Subject "Congratulations!!" was received in one of Scamdex's honeypot email accounts on Sun, 26 Dec 2010 09:06:36 -0800 and has been classified as a Generic Scam Email. The sender shows as "THAILAND LOTTO OFFICE"<y_mailcenterbangkok@yahoo.com.hk>.

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.

Dear Winner

This is to inform you that you have won a prize money of $1,500,000,00 (One Million Five Hundred 
Thousand United state dollars) for the Edition 2010 Lottery promotion which is organized by YAHOO 
LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people 
that are active online, among the millions that subscribed to Yahoo and Hotmail we only select ten 
people every Month as our winners through electronic balloting System without the winner applying, 
we Congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM


You are to contact your Claims Agent with immediate effect to facilitate the protocol of your 
winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her 
Settlement Centre. Prize must be claimed not later than 15 days from date of Draw Notification 
after the Draw date in which Prize has won. Any prize not claimed within this period will be 
forfeited. These are your identification numbers:

Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788


You are therefore advised to send the following information to to this office so that we facilitate 
the claims of your prize to you.Please you are advice to contact the Claim Agent with the 
information as follow on how you will be receving your Winning Draft/Cheque. 


Claims Winning/Contact Agent Info.
Name: Rev.Kanieva Jim 
E-mail: kanieva_j@yahoo.co.th
Tel:+66880116951        
 
1. Full name........................
2. Country..........................
3. Contact Address.............
4. Telephone Number.............
5. Marital Status....................
6. Occupation.................
7. Company....................
8. Age.........................

 
Please Note: Your Lottery Prize must be claimed not later than 15 days from date of Draw 
Notification after the Draw date in which Prize has won. Any prize not claimed within this period 
will be forfeited.
 
Congratulations!! Once again.

Sincerely,
Mrs. Evans
(Operation Manager)
Microsoft International Promotion Center
Bangkok 10400
Kingdom of Thailand

Dear Winner This is to inform you that you have won a prize money of $1,500,000,00 (One Million Five Hundred Thousand United state dollars) for the Edition 2010 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her Settlement Centre. Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers: Batch number....................12/25/0340 Ref number.......................Ref: MSN-L/200-26937 Winning number...................YM09788 You are therefore advised to send the following information to to this office so that we facilitate the claims of your prize to you.Please you are advice to contact the Claim Agent with the information as follow on how you will be receving your Winning Draft/Cheque. Claims Winning/Contact Agent Info. Name: Rev.Kanieva Jim E-mail: kanieva_j@yahoo.co.th Tel:+66880116951 1. Full name........................ 2. Country.......................... 3. Contact Address............. 4. Telephone Number............. 5. Marital Status.................... 6. Occupation................. 7. Company.................... 8. Age......................... Please Note: Your Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Congratulations!! Once again. Sincerely, Mrs. Evans (Operation Manager) Microsoft International Promotion Center Bangkok 10400 Kingdom of Thailand