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Lottery Scam: South Asia International Lottery
- 5-11-2009
- Categorized in: Lottery Scam
This is great, another nice lottery name to add to our collection! It claims to be from Bankok, Thailand. Just imagine how much money this scammer has made over there years - he is travelling all around the world and sending out scam mails, at the expense of his victims.
Another giveaway is the email address: southeast0000000000710030000000@msn.com
If you found this post by using the search engine, please note that you have received a scam email. The scammer is trying to rip you off by asking you to pay a fee in order to collect the $1million winnings. As we always say: NEVER PAY MONEY TO GET MONEY! You will never get a single cent after paying for the winnings.
Please read this out loud and delete the email. We would have saved you some hardearned money.
Lastly, forget about reporting the names found in the email to the police. They are all fake names.
-----Attached-----
Sent: Sunday, May 10, 2009 3:20 PM
Subject: LOTTERY WINNING CONGRATULATION!!!
SOUTHEAST
ASIA INT'L LOTTERY
1. Full Name:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
AMOUNT WON..................
SERIAL NO................
BATCH NO....................
CONGRATULATIONS!!!!
Once again from all members of our staff and thank you for being a part of our International Promotions program.
Sincerely,
Mrs Tina Akira,
President
Southeast Asia Int'l Lottery Org
Mr Raymond Hisashi
Vice President
Southeast Asia Int'l Lottery Org
SOUTHEAST ASIA INT'L LOTTERY
ORGANIZATION
3 Rajdamnern Soi 80 Bangkok 10200
3 Rajdamnern Soi 80 Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 42690-0: REFERENCE:
D.STC/4672467117/10
ATTENTION: CONGRATULATIONS!
RE: CONGRATULATIONS! PRIZE/AWARD
NOTIFICATION.
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS
ORGANIZATION PRIZE DRAW, held on the 5th of JANUARY 2009, but owing to some
mix up of numbers and addresses and the holidays, the results were released on
the 21st of FEBRUARY 2009.
Your name was attached to ticket number
096-12076077-09 with serial number 42690-0 that drew the lucky
numbers of 03-05-12-14-28-38, which consequently won the lottery
in the 5th category. You have therefore been approved for a lump sum pay of
$1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file
with REF: N.EGS/D.STC/4672467117/10.
This is from a total cash prize of 25,020.225.00, shared among the twenty-five
international winners in this category. the lucky numbers:
CONGRATULATIONS!!!
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 the money 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.
To file for your claims, please contact our
CLAIM AGENT and do not forget to summit the following to the Claim Agent.
1. Full Name:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
AMOUNT WON..................
SERIAL NO................
BATCH NO....................
All participants were selected through a
computer ballot system drawn from 25,000 names, email addresses & official
addresses, from Asia, Australia,
New
Zealand, Europe,
North and South America, Middle
East and Africa, as part
of our International Promotions Program.
We hope your lucky name will draw a bigger cash
prize in the subsequent programs. To begin your lottery claims,
Please contact our Co-ordinator as follows,
NAME: MR. Kane
Iva
EMAIL:contactkaneiva@yahoo.com.hk
EMAIL:contactkaneiva@yahoo.
Remember, all prize
money must be claimed not later than 30th of May 2009. Any
claim not made by this date will be returned to HIS MAJESTYS DEPARTMENT OF THE
TREASURY. And also be informed that 10% of your lottery winning belongs to (THE
PROMOTIONS COMPANY). Because they are the company that bought your ticket and
played the lottery in your name.
Note also that this 10% will be remitted after
you have received your winnings prize, because the money is insured in your name
already.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator
as soon as possible.
An original copy of your lucky winning ticket
and your deposit certificate will be sent to you by Administrative
Remittance Operation Manager of Siam City
Bank Bangkok Thailand.
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.
Sincerely,
Mrs Tina Akira,
President
Southeast Asia Int'l Lottery Org
Mr Raymond Hisashi
Vice President
Southeast Asia Int'l Lottery Org
Copyright @1994-2009 The Southeast
Asia Int'l Lottery
Org
All rights reserved Terms of Service - Guideline
77635 476378 255667460
All rights reserved Terms of Service - Guideline
77635 476378 255667460
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