Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: Sori 44 Phayathai Road
Bangkok 10400 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. 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. 000.00USD).
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, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Bangkok Bank of 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.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Email:coordinatordepartment2012@yahoo.co.jp
Name:Sir. Apichit Khiansuntia
Tel:+66-843-210-627
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
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER 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. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank of 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.
Yours Sincerely,
Mrs. Mercy Yoon
Vice President
Yahoo! Lotto Org.
Mr. Moon Kim
Online Coordinator.
Copyright ? 2004-2012 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
Friday, September 28, 2012
WARNING!!! Dear E-mail Account Owner,
WARNING!!! Dear E-mail Account Owner,
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be de-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were reflect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.
First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass word:
Alternative Email:
Alternative Email pass word:
WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing your
account.
Thanks for your understanding as it is geared towards serving you better.
Web-mail Support Team
Warning Code: ID67565434
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be de-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were reflect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.
First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass word:
Alternative Email:
Alternative Email pass word:
WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing your
account.
Thanks for your understanding as it is geared towards serving you better.
Web-mail Support Team
Warning Code: ID67565434
Thursday, September 27, 2012
YOU HAVE WON ($650,500.00USD) FROM UN)
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting :Dr.Benjamin Jones.
Email: dpt0010044@aol.com
Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__
Sincerely,
Regards,
(UNITED NATIONS SECRETARY GENERAL)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Address.Congrats...your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting :Dr.Benjamin Jones.
Email: dpt0010044@aol.com
Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__
Sincerely,
Regards,
(UNITED NATIONS SECRETARY GENERAL)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Your payment via ATM VISA CARD
UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
The above subject refers. This Thursday morning the 27th of Sept 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
The above subject refers. This Thursday morning the 27th of Sept 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
Attention Beneficiary
Attn:
Your compensation amount of $400.000.00 usd (Four Hundred Thousand United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Nzeh Collins the EFCC secretary here: ( nzehcollins66@yahoo.com.ph) for you urgent transfer of the first batch of your payment now.
Your Full Name
Your Address
Your Phone Number
It is very important for your compensation.
Regards,
Mr.Jacob Sanchez
Governor Alternate ( I.M.F)
United Kingdom.
Your compensation amount of $400.000.00 usd (Four Hundred Thousand United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Nzeh Collins the EFCC secretary here: ( nzehcollins66@yahoo.com.ph) for you urgent transfer of the first batch of your payment now.
Your Full Name
Your Address
Your Phone Number
It is very important for your compensation.
Regards,
Mr.Jacob Sanchez
Governor Alternate ( I.M.F)
United Kingdom.
PLEASE I NEED YOUR ASSISTANCE.
FROM MR JUBRIN ISSAH.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO.
I am Mr Jubrin Issah the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2003.I discovered this while cross-checking the files of foreigners in my department.
Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund.
This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after nine years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated.
I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transferred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email.
Best Regards,
Mr Jubrin Issah.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO.
I am Mr Jubrin Issah the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2003.I discovered this while cross-checking the files of foreigners in my department.
Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund.
This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after nine years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated.
I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transferred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email.
Best Regards,
Mr Jubrin Issah.
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