An
Email with the Subject "THAI INTERNET LOTTERY ORGANIZATION" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Oct 2007 08:10:36 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mrs Tina Akira <akiramrs10@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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 11 Oct 2007 08:10:36 -0700
[received:] => Array
(
[0] => from bay0-omc3-s26.bay0.hotmail.com ([65.54.246.226])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IfzgC-0000Uo-IXfor scams@scamdex.com; Thu, 11 Oct 2007 08:10:36 -0700
[1] => from BLU120-W25 ([10.6.23.60]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 11 Oct 2007 08:10:25 -0700
)
[content-type:] => multipart/alternative;boundary="_531c5cad-855a-493f-acea-e7287a59c4bb_"
[x-originating-ip:] => [124.120.160.201]
[reply-to:] =>
[from:] => Mrs Tina Akira
[subject:] => THAI INTERNET LOTTERY ORGANIZATION
[date:] => Thu, 11 Oct 2007 15:10:22 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 11 Oct 2007 15:10:25.0608 (UTC) FILETIME=[D9FD8C80:01C80C18]
[x-spam-status:] => No, score=9.2
[x-spam-score:] => 92
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1204819045.M35380P23786V
[x-scamdex-scores:] => S:111 P:98 A:101 L:139 E:108 G:96
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 139
[x-scamdex-totscore:] => 653
[x-scamdex-kw:] => 000,000,000.000,\%,africa,agent,award,bank,citi,claim,claims,congratulations,contact,courier,dollars,electronic,fund,inc.,internet,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:] => 3DLottopromo2007@she.com,3Darabtrans@arabtrans.com,thailottoagent@yahoo.de
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819045.M35380P23786V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
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 October 2007, 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,
Name:Mr. Kane Iva
Email: thailottoagent@yahoo.de
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 october 2007. Any claim not made by this date will be returned to HER 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.
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
THAI INTERNET 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 October 2007, 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,
Name:Mr. Kane Iva
Email: thailottoagent@yahoo.de
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 october 2007. Any claim not made by this date will be returned to HER 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. Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
