Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
SOUTHEAST ASIA INT'L LOTTERY
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
3 Rajdamnern Avenue Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS! RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE
DRAW, held on the 5th of November 2006, but owing to some mix up of numbers and addresses and the
holidays, the results were released on the 21st of November 2006.
Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 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/3662367114/13. 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 keepthis 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.
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
TEL: +(66)849301809
EMAIL: info_coordinator@she.com
EMAIL: info_coordinator@ethailand.com
Remember, all prize money must be claimed not later than 30th of February 2007. Any claim not made
by this date 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.
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
RECENT $1.000,000.00 WINNERS!
Copyright @1994-2006 The Southeast Asia Int'l Lottery Org
All rights reserved Terms of Service - Guideline
77635 476378 255667460
TEXT ONLY EQUIVALENT SOUTHEAST ASIA INT'L LOTTERY
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
3 Rajdamnern Avenue Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS! RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE
DRAW, held on the 5th of November 2006, but owing to some mix up of numbers and addresses and the
holidays, the results were released on the 21st of November 2006.
Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 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/3662367114/13. 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 keepthis 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.
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
TEL: +(66)849301809
EMAIL: info_coordinator@she.com
EMAIL: info_coordinator@ethailand.com
Remember, all prize money must be claimed not later than 30th of February 2007. Any claim not made
by this date 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.
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
RECENT $1.000,000.00 WINNERS!
Copyright @1994-2006 The Southeast Asia Int'l Lottery Org
All rights reserved Terms of Service - Guideline
77635 476378 255667460
Previous: FROM: THE DESK OF THE ... DENT. Fresh Scams Next: FROM: THE DESK OF THE ... AGER,