Recent Nigerian Scam Letters Using 419 Advance Fee Fraud Techniques Sent By Scammers Based In Thailand

[JohnnyJohn]

Almost all of these scam letter were sent out by scammers in Thailand this year as you can see by the dates of the emails. Almost all of them contain a local Thai telephone number, except for one I added in which did not contain a phone number, but it was a scam using a format based upon a former prime minister. It would appear all of these scam letters were sent out by African scammers who are based in Thailand. If you have any doubt about that statement, you are welcome to call any of the phone numbers and, assuming the phone numbers are still active and being used by the scammer who sent out the email, you would also certainly find an African man answering the phone on the other end. It is therefore evident that many of the Africans coming to Thailand are using it as a base to launch their internet scams.

_____

from Mr.Nelson Poonyawitt <[email protected]>

reply-to [email protected]

to

date Sat, Jun 12, 2010 at 3:30 AM

subject PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME!!!

hide details Jun 12

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

From The Desk of Barrister Nelson Poonyawitt

PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME!!!

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Nelson Poonyawitt, a Solicitor. I am the Personal Attorney to Mr. Ethan Alexander, who used to work with SIAMRAK Company Limited in Bangkok, Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along, Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company. Particularly, the Finance House where the deceased deposited the US$15 Million (fifteen million United States Dollars only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly provide this below informations

1) Full name:

2) Address:

3) Telephone number:

4) Occupation:

5) Gender:

6) Age:

Upon receipt of this requested information's, I will file an Application of claim on your name to the Bank presenting you as the next of kin to the deceased and as such the beneficiary of the fund.

Private email: [email protected]

Direct Mobile number: +66805948051

You are needed as a next of kin to inherit your brother left fund

Best regards.

Barrister Nelson Poonyawitt (Esq.)

PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME!!!

___________

from SWEEPSTAKES LOTTERY ORGANIZATION <[email protected]>

reply-to [email protected]

to

date Fri, Jun 11, 2010 at 4:00 PM

subject FROM: THE DESK OF THE VICE PRESIDENT

hide details Jun 11

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FROM: THE DESK OF THE VICE PRESIDENT

BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD

CONGRATULATIONS DEAR WINNER !!!

We happily announce to you the results of SWEEPSTAKES

LOTTERY ORGANIZATIONS PRIZE DRAW, 2010.

We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky numbers of 02-09-12-27-18-04, 10, subsequently won the Lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved to claim a total sum of US$ 1,000,000.00 ( ONE MILLION UNITED STATE DOLLARS ONLY ), in cash credited to file with REF: N.EG/42275486009/16.

The lucky numbers:

02-09-12-27-18-04, 10

CONGRATULATIONS!!!

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly.

Please note that your lucky winning number falls within our Asian booklet representative office in Asia as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you by any of our payment offices in Asia .

Name: Coordinator Dr. Donalson Chou

SWEEPSTAKES ONLINE LOTTERY ORGANIZATION

20/12 Phra Arthit road

Phra Nakhon 10200 Bangkok ,

Thailand .

Tel: +(66) 814889260

Email: [email protected]

Provide him with the information below:

1. Name:

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country Of Residence:

9. Telephone Number:

10. Fax Number:

11. Draw Number above:

Note: You would be required to show an instrument of identification when redeeming your winners Money i.e. Drivers license or International passport.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Remember, all prize money must be claimed not later than one month from the date of the result. Any claim not made within the period of one month will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY.

Good luck from me and members of staff of the SWEEPSTAKES ONLINE LOTTERY ORGANIZATIONS

Yours Sincerely,

Dr. Willie Papu,

President

Sweepstakes Online Lottery Organization.

Vice President

Mrs. Akira Itsuki

Sweepstakes Online Lottery Organization

__________

from Yahoo!! International Lottery <[email protected]>

reply-to [email protected]

to

date Sun, Jun 6, 2010 at 4:41 AM

subject CONGRATULATIONS!!!

hide details Jun 6

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

YAHOO LOTTERY RESULTS 2010

CONGRATULATIONS!!

Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Rajdamnern Avenue

Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 3th May 2010.

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, 000.000.00USD) 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 Yahoo Lottery Co-ordinator as follows,

Email:[email protected]

Name: Kane Iva

Tel: +(66)811306729

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 NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 30th of June 2010.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. 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 Hsbc 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.

Yours Sincerely,

Dr. Raymond Hisashi

Vice President

Yahoo! Lotto Org.

Mrs. Tina Akira

Online Coordinator .

Copyright + 1994-2010 The Yahoo-Thailland Internet Promotions.

All rights reserved. Terms of Service - Guidelines.

此邮件已经过Ironport反垃圾邮件网关过滤

________________________

from Thailand Internet Lottery Organization <[email protected]>

reply-to [email protected]

to

date Fri, May 28, 2010 at 2:11 AM

subject LOTTERY NOTIFICATION

hide details May 28

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THAILAND INTERNET LOTTERY ORGANIZATION

68C Phetchamnork Avenue,

Bangkok Thailand.

WINNING NOTIFICATION:

We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thai Internet Lottery online draws of 5th Day of the Month.

All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programme.

Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1,068.00 Dollars (One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:

Mr. Prawatt Wansat

Email: [email protected]

Phone Number: +(66)860667186

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:...........................................

(5) Address:................................................................................

(6)Age:............. (7)Phone:..........................(7)Country:...................................

Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.

Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.

Remember, all prize money must be claimed not later than 13th Day of next Month.

Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,

Shompoo Prachaporn,

Director General.

______________

from SWEEPSTAKES ONLINE LOTTERY ORGANIZATION <[email protected]>

reply-to [email protected]

to

date Sun, May 30, 2010 at 7:49 AM

subject CONGRATULATIONS!!!

hide details May 30

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

FROM: THE DESK OF THE VICE PRESIDENT

BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD

CONGRATULATIONS DEAR WINNER

FROM: THE DESK OF THE VICE PRESIDENT

BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD

CONGRATULATIONS DEAR WINNER !!!

We happily announce to you the results of SWEEPSTAKES

LOTTERY ORGANIZATIONS PRIZE DRAW, 2010.

We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky numbers of 02-09-12-27-18-04, 10, subsequently won the Lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved to claim a total sum of US$ 1,000,000.00 ( ONE MILLION UNITED STATE DOLLARS ONLY ), in cash credited to file with REF: N.EG/42275486009/16.

The lucky numbers:

02-09-12-27-18-04, 10

CONGRATULATIONS!!!

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly.

Please note that your lucky winning number falls within our Asian booklet representative office in Asia as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you by any of our payment offices in Asia .

Name: Coordinator Sir. Donalson Chou

SWEEPSTAKES ONLINE LOTTERY ORGANIZATION

20/12 Phra Arthit road

Phra Nakhon 10200 Bangkok ,

Thailand .

Tel: +(66) 08-7674-3214

E-mail: [email protected]

Provide him with the information below:

1. Name:

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country Of Residence:

9. Telephone Number:

10. Fax Number:

11. Draw Number above:

Note: You would be required to show an instrument of identification when redeeming your winners Money i.e. Drivers license or International passport.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Remember, all prize money must be claimed not later than one month from the date of the result. Any claim not made within the period of one month will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY.

Good luck from me and members of staff of the SWEEPSTAKES ONLINE LOTTERY ORGANIZATIONS

Yours Sincerely,

Dr. Willie Papu,

President

Sweepstakes Online Lottery Organization.

Vice President

Mrs. Akira Itsuki

Sweepstakes Online Lottery Organization

_______________

from Krasida Supanda <[email protected]>

reply-to [email protected]

to

date Tue, Apr 13, 2010 at 8:16 PM

subject FRIEND

hide details Apr 13

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Hello Friend,

I hope all is well with you and your family, and believing you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about.

Due to your effort, sincerity, courage and trustworthiness, you showed at the begining of the transaction I decided compensating you and show my gratitude to you with the sum of $500,000. I have authorized my new lawyer who is now also my legal adviser to issue you International certified bank check cashable at your bank. I will like you to contact the lawyer for the collection of this international certified bank check, and below is the name and contact address of the lawyer:.

Contact Person: Achita Pattana

Lawfirm: Pattana Chambers Solicitor/Legal Practitioner

Address: 142 sathorn soi 24 bangkok thailand

Phone:+66823380662

Email: [email protected]

At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank Check to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Regards,

Mr Krasida Supanda

______________________

from Kasikorn Bank <[email protected]>

reply-to [email protected]

to

date Fri, May 14, 2010 at 3:05 AM

subject *Update From Kasikorn Bank*

hide details May 14

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Dr.John Chen

Executive Director,

Kasikorn Bank, Thailand

This is to acknowledge the receipt of the information's your next of kin have provided to us and to re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as evidence if we do not hear from you within the next 2 working days.We await your urgent response.

Dr.John Chen

Executive Director,

Banking Operations And Country Business Manager

Kasikorn Bank, Thailand

Tel:+66-899-836-015

____________

from Mr somchai T Khoo <[email protected]>

reply-to [email protected]

to

date Wed, May 12, 2010 at 9:21 PM

subject MR. KHOO T. SOMCHAI.

signed-by bellsouth.net

hide details May 12

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

MR. KHOO T. SOMCHAI.

ISIAMIC BANK OF THAILAND BANGKOK BRANCH.

Fl. M, 21, 22 Q. House Bldg.,

66 Sukhumvit 21, North Klongtoey,, Wattana, Bangkok 10110

Good Day,

Let me start by introducing myself. I am Mr. khoo T. Somchai, director of operations of the Islamic Bank of Thailand. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only($24,500,000) in my branch. Upon maturity several notices was sent to him, even during the war.

After the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation, it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars($24,500,000) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Thailand Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the

attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe ultmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall negotiate our sharing percentage and agree on it.

If you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address: [email protected] and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. KHOO T. Somchai.

+66844512832.

_____________

from Mr.Suriya Jungrungreangkit <[email protected]>

reply-to [email protected]

to

date Mon, Mar 8, 2010 at 1:31 PM

subject Business Proposal

mailed-by scorbern.onyx.net

hide details Mar 8

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

Dear

''PLEASE THIS LETTER MUST REMAIN SECRET''

I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was outsted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security. After the Sept 19 coup, i would have called you on phone , but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call you, that is why i think it is safe to send you this mail. we are placed under surveillance.

However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country..

I desired to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now to handle the transaction very safely.

From the news publications attached here in respect of the government probes into much of the projects my ministry executed will make you to understand my position with the government now.

I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my

regards to your family.

Good luck,and feel free to contact me on my email [email protected], until arrangements are made.

yours sincerely,

Minister, Suriya Jungrungreangkit.

Report: Of ousted cabinet's assets of B24bn, land accounts for 40% SURASAK GLAHAN Land owned by former cabinet members in the ousted Thaksin government accounts for almost 40% of their total assets worth 24 billion baht, according to a report released yesterday by the National Counter Corruption Commission (NCCC). The cabinet members, including ex-prime minister Thaksin Shinawatra, are required by law to report assets owned by them, their spouses and children who are still minors upon their departure from government after the Sept 19 coup.

The report said the former cabinet members, spouses and children together owned land worth slightly more than nine billion baht.

Among property declared is a piece purchased from the Bank of Thailand's Financial Institutions Development Fund by Khunying Potjaman, Mr Thaksin's wife, that is being investigated by the assets scrutiny committee.

While Mr Thaksin declared three pieces of property worth 1.1 million baht, Khunying Potjaman reported 122 plots, bought for 1.9 billion baht and with a current value of almost two billion baht.

In 2001, she declared possession of only 108 plots worth 388 million baht.

The wealthiest landowners are former foreign affairs minister Kantathi Suphamongkhon and his wife, who declared property worth 2.9 billion baht.

Another big landowner is Newin Chidchob, former minister attached to the Prime Minister's Office, and his wife. They own land plots worth 804 million baht.

Khunying Sudarat Keyuraphan, former agriculture and cooperatives minister, owns land worth 783 million baht.

The report also shows Mr Thaksin had total assets worth 557 million baht on Sept 19, while his wife's wealth amounted to 8.7 billion baht.

The couple's figures were not very different to their declaration in 2001 before Mr Thaksin took the post of education minister. That year, his total assets were 509 million baht and Khunying Potjaman's were 9.8 billion baht.

Khunying Potjaman also declared in the latest report that a 2.5-billion-baht loan she gave her son Panthongthae in 2002 had been paid

Investigator seeks evidence of corruption by Thaksin govt Witnesses offered legal immunity

A graft investigator has urged people who have knowledge of corruption scandals involving the deposed Thaksin Shinawatra regime to come forward and testify in exchange for immunity from criminal prosecution. None of the probes into scandals involving the Thaksin administration are close to conclusion as yet. Tortrakul Yommanak, who sits on a sub-committee probing the purchase of the CTX bomb scanners for Suvarnabhumi airport, said the assets scrutiny committee had accepted the idea of turning some wrongdoers into state witnesses. "Those who want to avoid charges should come and see the committee members. All the committee wants to do is implicate the key suspects," he said. The committee, chaired by Nam Yimyaem, has set a new probe to verify and examine witnesses in the CTX scam. Without the verification of witnesses and evidence, the case would probably be thrown out when it reaches court. The investigative report prepared by the State Audit Commission is largely based on a

no-confidence debate and evidence presented by a Senate committee on graft. Amnuay Thantara, another member of the sub-committee, said witnesses will be summoned to testify next week. He said the panel had adhered to transparency and fairness in carrying out its job, to ensure that the charges will not be dropped by the court. Uthai Sonlaksap, a member of a sub-committee looking into the Agriculture Ministry's rubber saplings procurement, said there has been much progress in the investigation. He said the panel would be looking into the drafting of the terms of reference next week, which would hopefully identify the people and the irregularities involved. Viroj Laohapan, a member of a sub-committee looking into the Temasek-Shin Corp deal, said the committee's focus on the scandal is possible tax evasion. He urged the public to be patient, saying it is not so easy to uncover irregularities and that they still have months left to work on the matter. "Please be patient. If it w

as that simple, they would not have set up the assets scrutiny committee to work on it," he said. Besides the 26 CTX bomb scanners, the rubber saplings procurement and the Temasek-Shin Corp deal, the Nam committee is also investigating the 772-million-baht land deal involving Potjaman Shinawatra, Mr Thaksin's wife. Land pricing and bidding conditions may have been manipulated to help Khunying Potjaman win the deal from the Financial Institutions Development Fund. Mr Nam said the committee would look into "every action" involving the land transaction. However, he said the committee's task was only to provide evidence to support the allegations, while the final say would rest with the court.

__________

from Yahoo Lottery <[email protected]>

reply-to [email protected]

to

date Sat, Mar 6, 2010 at 5:22 PM

subject Yahoo!! International Lottery Organization

hide details Mar 6

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

Lottery

YAHOO INTERNATIONAL

LOTTERY CONGRATULATIONS!

Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Rajdamnern Avenue

Bangkok 10200 Thailand .

Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.

All 5 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 ( $1,000.000.00USD) 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 Yahoo Lottery Co-cordinator as follows.

Name: Mr. Chang Somchai.

Email: [email protected]

Telephone: +6689-669-4451 .

You are to send the completed verification form below to the co-ordinator whose name and 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 ADDRESS:

4. DATE OF BIRTH:

5. SEX:

6. OCCUPATION:

7. PRIVATE TELEPHONE NUMBER:

8. FAX NUMBER:

9. MARITAL STATUS:

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:

Remember, all prize money must be claimed not later than 30th of April 2010. 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 favour.

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.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.

Mrs. Tina Akira. Online Coordinator.

Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.

Congratulations On Your Winnings

_____________

from Shompoo Prachaporn, <[email protected]>

reply-to [email protected]

to

date Thu, Feb 18, 2010 at 12:07 AM

subject URGENT REPLY

signed-by sbcglobal.net

hide details Feb 18

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Geneva Switzerland. Although you might find it difficult to remember me, since it has indeed been quite a long time.

However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected.

Nevertheless, I take this liberty to inform you that the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and some credit to you for your initial support. I've decided to contact you, just to let you know the present situation.

I must inform you also that I am presently in Geneva Switzerland for business negotiations and establishment and with a sincere heart, I have raised and signed an International Certified Bank Draft, to the tune of $1, 068,000 USD Only in your name as Compensation for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand.

so you need to send to him your full name and address where the Certified Bank Draft

will be delivered to you, including your cell phone number.

Finally, I left explicit instructions with Mr. Marc Saunders. to send the Certified Bank Draft to you by Courier immediately you contact him hera in thailand,

Below is his contact information:

In view of this, you are to contact: Mr. Marc Saunders

E-mail: [email protected]

Contact Phone number: +66- 860-667186

Bangkok Thailand

Take note and bear in mind that the International Certified Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time.

Sincerely,

Steve Chalacar.

____________

CONGRATULATION YOU HAVE WON $2,000,000,00 FROM YAHOO COMPANY

Inbox X

Reply

|

REV.RALPH BRIMLY

show details Feb 17

from REV.RALPH BRIMLY <[email protected]>

reply-to [email protected]

to

date Wed, Feb 17, 2010 at 6:15 PM

subject CONGRATULATION YOU HAVE WON $2,000,000,00 FROM YAHOO COMPANY

hide details Feb 17

Images are not displayed.

Display images below - Always display images from [email protected]

Microsoft Award Team.

ADDRESS: NOKIA THAILAND OFFICE

105/33 BANGKOK THAI TWR.,

108 SIAM ROAD.,

BANGKOK, 10400,

KINGDOM OF THAILAND.

Batch: 12/25/0340

Dear Winner

This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state dollars) for the Edition 2009 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.

1. Full name.............

2. Country..............

3. Contact Address........

4. Telephone Number........

5. Marital Status.........

6. Occupation.............

7. Company..............

8. Age....................

9.Scan copy of your passport Identification.

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.

Yours in service,

REV.RALPH BRIMLY

(Operation Manager)

Yahoo International Promotion Center

+66-850-727-828

___________

from Mrs.Victoria Wang <[email protected]>

reply-to [email protected]

to

date Wed, Feb 17, 2010 at 4:22 PM

subject CONGRATULATIONS FROM THE YAHOO MANAGEMENT

hide details Feb 17

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

YAHOO LOTTERY RESULTS 2010

YAHOO INTERNET LOTTERY

CONGRATULATIONS!

Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Sukhumvit Lane

Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 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 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.....................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,

Name: Dr.Sammuel Boon-Mee

Email: [email protected]

Tel: +66823259291

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 Hsbc 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.

Yours Sincerely,

Mrs.Victoria Wang

Vice President

Yahoo! Lotto Org.

Dr.Sammuel Boon-Mee

Online Coordinator.

Copyright © 1994-2010 The Yahoo-Thailland Internet Promotions.

All rights reserved. Terms of Service - Guidelines.

______________

from Lottery organization <[email protected]>

reply-to [email protected]

to

date Tue, Feb 16, 2010 at 12:18 AM

subject Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.

hide details Feb 16

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

Lottery

YAHOO INTERNATIONAL

LOTTERY CONGRATULATIONS!

Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Rajdamnern Avenue

Bangkok 10200 Thailand .

Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.

All 5 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 ( $1,000.000.00USD) 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 Yahoo Lottery Co-cordinator as follows.

Name: Mr. Chang Somchai.

Email: [email protected]

Telephone:+6689-669-4451.

You are to send the completed verification form below to the co-ordinator whose name and 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 ADDRESS:

4. DATE OF BIRTH:

5. SEX:

6. OCCUPATION:

7. PRIVATE TELEPHONE NUMBER:

8. FAX NUMBER:

9. MARITAL STATUS:

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:

Remember, all prize money must be claimed not later than 30th of February 2010. 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 favour.

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.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.

Mrs. Tina Akira. Online Coordinator.

Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.

Congratulations On Your Winnings

______________

from YAHOO EMAIL LOTTERY <[email protected]>

reply-to [email protected]

to

date Sat, Feb 13, 2010 at 10:22 AM

subject YAHOO NOTIFICATION

hide details Feb 13

YAHOO MAIL LOTTERY

124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of One Million British Pounds (GBP 1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.

YAHOO and MICROSOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center . Yahoo Prize Award must be claimed no later than one month, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208

WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Bangkok Thailand and send your winning identification numbers to him;

CLAIMS MANAGER CONTACT INFORMATION:

TEL: +66896795443

CONTACT PERSON: Mr. Dave Coleman

EMAIL: [email protected]

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name...............................

2. Country..................................

3. Contact Address.....................

4. Telephone Number.................

5. Fax Number............................

5. Marital Status.........................

6. Occupation.............................

7. My Date of birth......................

8. Sex.................................

9. Batch Number.................................

10. Reference Number.................................

11. Pin Number................................

12. Winning Number................................

13. Amount Won................................

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Martins

----------------------------------------------------------------------------------------

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS:

PLEASE DON'T FAIL TO MR DAVE COLEMAN AT: [email protected]

_________

from United Nation <[email protected]>

reply-to [email protected]

to

date Tue, Feb 9, 2010 at 9:17 PM

subject RE: COMPENSATION OF US$1,000.000.00

hide details Feb 9

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UNITED NATION IN AFFILIATION WITH WORLD BANK

TAG LINE:SCAM VICTIM COMPENSATION UNIT

Our Ref: UN/TH/069011

RE: COMPENSATION OF US$1,000.000.00

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended yesterday with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00 (One Million United State Dollars Only) each and you have to indicate how much you have lost in the hand of scammers.

This includes every foreign contractors, Inheritance and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed, Click on this link to see for yourself http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are advised to contact Mr.James Phillip who is in charge of your compensation payment through our paying center in Asia as he is our representative in Thailand, contact him immediately for your compensation of US$1,000.000.00. This funds have been deposited with Kasikron Bank Plc Thaila for security purpose which they will open an online account on your behalf to enable you transfer your compensation funds online to any account of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address. Contact Mr. Jean Philip immediately for your compensation payment you can as well call him.

Person to Contact: Mr.James Phillips

Email:[email protected]

Tel: +66823221941

Hoping to hear from you as soon as you receive your compensation funds.

United Nations, Making the world a better place.

Regards,

Ban Ki-Moon

Secretary-General

__________

from Shompoo Prachaporn, <[email protected]>

reply-to [email protected]

to

date Wed, Feb 10, 2010 at 1:18 AM

subject CONGRATULATION.S

hide details Feb 10

THAILAND INTERNET LOTTERY ORGANIZATION

68C Phetchamnork Avenue,

Bangkok Thailand.

WINNING NOTIFICATION:

We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thailand Intertnet Lottery online draws of 24 Day of January, 2010.

All participants were Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

Your email address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your email address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1,068.00 Dollars (One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.

Contact the Coordinator for your claim:

Mr. TOAL ACHAN

Email: [email protected]

Phone Number: +(66)860667186

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:............................................

(5) ddress:....................................................................

(6):...............................................(7)Age:.............. (8)Nationality:...................................

Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.

Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.

Remember, all prize money must be claimed not later than 24 Day of March 2010.

Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund

Fonds Regards,

Shompoo Prachaporn,

Director General.

____________

from Asia Pacific Int'l Lottery <[email protected]>

reply-to [email protected]

to

date Fri, Jan 22, 2010 at 4:48 AM

subject CONGRATULATIONS !!!

hide details Jan 22

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

CIFIC LOTTERY AWARD WINNING NOTIFICATION

CONGRATULATIONS !!! DEAR LUCKY WINNER

This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.

Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.

The Lucky Numbers.

03-06-08-10-12-16-27

CONGRATULATIONS!!!

All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.

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.

Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you through our payment office in Bangkok Thailand.

To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.

Name: Rev. Kane Iva

Asia Pacific Lottery Organization

Soi Nui Klong Toei klm 15 wattana Bangkok Thailand10200

Tet +(66)870834834

Email : [email protected]

Email : [email protected]

Provide him the informations below:

1. Name:

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country Of Residence:

9. Telephone Number:

10. Fax Number:

11. Draw Number above:

In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.

CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.

We wish you continued good fortunes.

Announcer !!!

Dr Helen Chew loon

President

Asia Pacific Lottery Organization.

Yours sincerly

Chinawat Pinn

Vice President

Asia Pacific Lottery Organization

Asia Pacific Int'l Lottery Organization

All Right Reserved Terms of Service - Guideline

776353 476328 258426

__________

from REV PAUL SILVER <[email protected]>

reply-to [email protected]

to

date Sat, Jan 30, 2010 at 10:21 PM

subject CONGRATULATIONS!!!

hide details Jan 30

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

INTERNET LOTTERY 2010

CONGRATULATIONS!!

Yahoo!!! International Lottery Organization

Bangkok Branch Office

Address: 3 Rajdamnern Avenue

Bangkok 10200 Thailand

Phone:+66820822606

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo Lottery Award of the New Year Held in Bangkok 2010.

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, 000.000.00USD) 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

Coordinator

Name:REV PAUL SILVER

Phone:+66820822606

Email:[email protected]

You are to send the completed verification form below to the coordinator 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 ADDRESS.

4. DATE OF BIRTH

5. SEX

6. OCCUPATION

7. TELEPHONE NUMBER

8. FAX NUMBER

9. MARITAL STATUS

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 30 Days of receiving. Any claim not made by this date will be returned to HER MAJESTY'S 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 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.

Yours Sincerely,

Dr Evans Ruben

Vice President

Yahoo! Lotto Org.

Mrs. Katherine Moller

Online Coordinator .

Copyright ? 1994-2009 The Yahoo-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines.

____________

from microsoft <[email protected]>

reply-to [email protected]

to

date Fri, Jan 29, 2010 at 10:05 PM

subject The Msn/Yahoo Lottery Incorporation

hide details Jan 29

Dear Lucky Winner

This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (Ј750,000.00 pounds sterling's) for the Annual 2009 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO WINDOWS,collects all the email addresses of the people that are active online,amongs the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System

without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 4 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager.

CLAIMS VALIDATION FORM

1. FULL NAMES:____________________

2. NATIONALITY:___________________

3. AGE____________________________

4. SEX:___________________________

5. MARITAL STATUS:________________

6. CONTACT ADDRESS:_______________

7. TELEPHONE NUMBER:______________

8. OCCUPATION:____________________

9. BRIEF DESCRIPTION OF

COMPANY/INDIVIDUAL:_______________

10.WINNING E-MAIL ADDRESS:________

11.WINNING NUMBERS:________________

12.TOTAL AMOUNT WON:______________

Endeavour to immediately send me your full names,winning numbers,email/billing address,telephone and fax numbers via email. You are therefore requested to contact immediately our Claims Department below quoting winning number: LOTTERY NUMBER:05-08-10-18-20-46-{43}.

(CONSULTANT EVENTS MANAGER)

Dr. Morris Baker

E-mail: [email protected]

Foreign Services Manager,

Processing Department,

BANGKOK THAILAND...

Tel: +66-886-547-612

+66-814-544-188

Once again congratulations...

(Msn/Yahoo Lottery Games/Lottery Coordinator.

Copyright © 1995-2009

The Msn/Yahoo Lottery Inc.

All rights reserved.

Terms of Service - Guideline.

_________

from Payment Of Prize And Claims <[email protected]>

reply-to [email protected]

to

date Sun, Nov 29, 2009 at 1:44 AM

subject CONGRATULATION!!! YOU HAVE WON

hide details 11/29/09

Yahoo!Inc announces you as one of the lucky winner in the ongoing New Year promotion Award Held this month you winning email address were randomly selected from a batch of international e-mails 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 TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ( $2,500.000.00USD). 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 ( US$2, 500.000.00) 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

BATCH number..EGS/22504002/O3

Ref number...Z.LKMXB/8271362999/54

Listen carefully to begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator only by forwarding on this E-mails below:[email protected]

OR

*********************************

Dr Jonathan steve

E-mail:[email protected]

Telephone number :+66-8-2452-5358

**********************************

You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

1. FULL NAME

2. COUNTRY OF ORIGIN

3. PRESENT ADDRESS.

4. DATE OF BIRTH

5. OCCUPATION

6. TELEPHONE NUMBER

7. SEX

8. FAX NUMBER

9. MARITAL STATUS

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 MAJESTY'S 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 and email.

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 Coordinator 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.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

CAUTION NOTICE

IN YOU BEST INTEREST:DO NOT RESPOND TO THE NOTIFICATION EMAIL ID ALWAYS {BUSY} ONLY FORWARD TO THE TWO E-MAIL ADDRESS PROVIDED FOR YOU IN THIS LETTER.

[Greenside]

Maybe the Boys in whatevercolourtheywearinNigeria are getting too good, or more likely too greedy and the 419 guys think (probably with some justification) that they'll be able to call on a whole new level of cost effective protection in LOS. These, and scams like them come from all over - I don't really see that it matters much where the phone is picked up.

Edited June 27, 2010 by Greenside

[tracer5050]

Anyone who would send money to Nigerian , must have had their head in the sand for years.

[anothertorres]

i didn't read through each email, but what makes you think these are Africans? i'm well aware of the Nigerian scams, but this looks pretty Thai to me...

[joncl]

Would love to see the message headers to see if indeed they did originate from Thailand, and if so where and from the where looking at the ISP logs who (some internet shop in Pattaya?)

[eastbaybob]

Once I was using an internet cafe in Bangkok, across the street from the Indra Hotel (the same street that Central World is(was) on). There were two guys in there, an English speaking African and a guy from the middle-east. The African guy was assisting the middle-eastern guy perfect his internet scam technique. So its not to surprising that this is coming out of Thailand now, and its probably easier here as no one seems to care.

[tgw]

pfff... anyone believing these scams deserves to lose his money!

BTW, does Western Union make a copy of your ID when you receive money in Thailand or do they just take a look at it?

[lazygourmet]

pfff... anyone believing these scams deserves to lose his money!

BTW, does Western Union make a copy of your ID when you receive money in Thailand or do they just take a look at it?

They do make a copy of your passport... and your last visa and departure card as well.

[stander]

A fool and his money................

[Crossy]

Indeed ^^^.

Some years back (in Belgium) I actually received a snail-mail 419 letter. Evidently the local phone company (who were the only ones to know my address) were selling on names

[sunny747]

There are ppl who believes in these scams.

few months ago, i went to Bkk bank to exchange some dollars. There i saw a Thai man, sitting next to me, sending some claim money which he won (?) from a lottery.

He had photocopy of emails from gmail with his lucky number. Also address where he needs to send the money around 59$. The guy didn't look that rich but i could easily read his face thinking how lucky he is .

these scams requires to send small amount of money (59$) to claim the price and that's how they make money.

i wanted to warn that guy but he can accuse me of secretly checking his papers.

Felt really bad for him as when i saw he was paying 59$ in Thai Baht with so many 20 baht notes....

Edited June 28, 2010 by sunny747

[Mosha]

419eaters.com is a brilliant site. Do not read the scam stories with food or drink in your mouth. Also becareful, I laughed so much at one scammer being scammed, I thought I was having a heart attack. The owner of the site has had death threats. I don't know why. Unless it's because he makes the scammers spend money.

[Tonto21]

Mis post

Edited June 28, 2010 by Tonto21

[asiawatcher]

There is a VERY efficient Thai internet bureau opposite the old British Embassy in Police HQ who love this stuff. Why not pass it through to there? - they will track all this in minutes. Walk it in - tell them your sources and then step back and watch how good these guys are - and they speak perfect English. I had a fool libel me on a spam internet website - he is now eating sushi cockroach in the pen! You get 20 years here for defamation, slander and libel and 8 years for murder (time off for good behaviour and a fat payment). Face is obviously much larger.

[Pakboong]

Using Wiki as a source, the Nigerian average IQ is 67. There may be a Nigerian answering the phone but I doubt they are or ever have been, the brains behind the Nigerian scams.

http://en.wikipedia.org/wiki/IQ_by_country

[hawthorne]

I have no sympathy for these people who are scammed. Scamming has been ongoing for the length of time. Greed like sex overcomes peoples common sense some times. It is those that think they can outsmart these people and still get the money kill me...no dam_n money people!!!!!!!!!! except from your bank account.

[JohnnyJohn]

Following is the latest Nigerian scam mail letter I received today. Below is the actual IP header information in case anyone wants to trace the IP:

from Barrister Dennis Park <[email protected]>

reply-to [email protected]

to

date Sun, Jul 4, 2010 at 11:22 PM

subject MESSAGE FROM BANGKOK

hide details 11:22 PM (21 hours ago)

From The Desk of Barrister Dennis Park

Email: [email protected]

CONFIDENTIAL PROPOSAL!!!

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Dennis Park, a Solicitor. I am the Personal Attorney to Mr. Ethan Alexander, who used to work with SIAMRAK Company Limited in Bangkok, Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road..

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company. Particularly, the Finance House where the deceased deposited the US$15 Million (fifteen million United States Dollars only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly provide this below information's

1) Full name:

2) Address:

3) Telephone number:

4) Occupation:

5) Gender:

6) Age:

Upon receipt of this requested information's, I will file an Application of claim on your name to the Bank presenting you as the next of kin to the deceased and as such the beneficiary of the fund.

Private email: [email protected]

Direct Mobile number: +66814889260

You are needed as a next of kin to inherit your brother left fund

Best regards.

Barrister Dennis Park (Esq.)

___________

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Subject: MESSAGE FROM BANGKOK

Date: Sun, 4 Jul 2010 09:22:08 -0700

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