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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Dear E-mail Owner

    From
    Kasikorn Bank Of Thailand < infoa@accountant.com>
    To <>
    Sent Monday, August 15, 2016 at 3:39 PM


    5, Fortune Town Shopping Center Building, 1st Floor,
    Room No.7, 8, Ratchada Phisek Road,
    Din Daeng, Khet Din Daeng, Bangkok, Thailand

    From the desk of Dr. Surawat Gan,

    Managing Director, Foreign Operation Head Unit,
    Din Daeng Branch, Bangkok,
    Kingdom of Thailand

    Attention:,



    Based on the VALUE of your Draft Cheque, It is classified that it must be insured.

    Haven now approved you as the rightful receiver of the winning Draft Cheque of US$2,500.000.00, to have the Draft/Cheque sent to you with immediate effect; all you have to do is to pay the Insurance/Shipment of your winning Draft Cheque to your address. I believe that the President of the Lottery Promotion Organization must have made you to understand that NO CENT ($) is deductable from your Winning Draft/Cheque because all winnersí Draft Cheque has been processed in a manner to avoid misappropriation of winnersí fund.

    We have enquired for the Insurance/Shipment through our affiliated courier company. (Siam Courier Express Company) below is how they provide the service and payment method.

    Below is the mode of delivery and payment.

    - Winnings DRAFT CHEQUE international courier delivery fee including Vat
    US$598
    - Delivery Duration: Three days delivery upon receipt of payment.

    - Winnings DRAFT CHEQUE international courier delivery fee including Vat
    US$610
    - Delivery Duration: 24 hours delivery upon receipt of payment.

    - Mode of payment: Western Union Money Transfer
    - Name of payment receiver: Collins Dare

    - Address of payment receiver: 62 Rama 11 Road,Bang Phongphang, Yan Na Wa Bangkok 10120 Thailand
    - Position of payment receiver: Account officer.


    After making the payment, you are to indicate which of the delivery method you have made your payment for and also send the complete payment information as Listed below:

    - The sender's name as exactly written on the Western Union Payment Receipt.
    - Country where money is sent from.
    - Money transfer control number (MTCN).
    - Amount sent


    Note that the Certified Bank Draft/cheque is acceptable in any bank world wide. As soon as you receive the Draft/cheque, deposit it into your account and the fund will be credited into your account within 3 banking days. Also note that we are sending you along with the original documents of your winning money.

    In-case of any change of address, you are advised to kindly inform this office with immediate effect. You are required to keep your winning Information and announcement as confidential as possible in-order to avoid double claimants.

    P.S. I have attached a copy of my Identification (Work I.D. Card) for your perusal and in confirming to you that we are NOT here for games neither are we here for Child's' play. If you are really serious in receiving your winnings check, then provide and effect the payment as we assure you of GREAT SUCCESS once the payment is done and confirmed.

    Your urgent action and cooperation is expected to enable us carry out our duty efficiently.

    Thank you for your understanding.


    Thanks for Banking with us (Kasikorn Bank of Thailand)

    Dr. Surawat Gan,

    Director Foreign Operations/International Remittance Dept
    Kasikorn Bank Of Thailand
    important confidentiality Notice:

    .................................................. .................................................. ..................................
    This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system



    From
    andrewsdennis05 < andrewsdennis05@yahoo.com>
    Reply-to andrewsdennis05 < andrewsdennis05@yahoo.com>
    Sent Monday, August 15, 2016 at 3:12 PM



    Dear Sir/Ma,

    We wish to notify you again that you were listed as a beneficiary to a huge sum of funds in millions, as in the codicil and last testament of the deceased, name now withheld since this is our second letter to you.

    All the legal papers will be processed in your name. In your acceptance of this offer, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim.

    Please contact me asap

    Yours Faithfully,
    ANDREWS DENNIS
    London-UK

    On 8/15/2016 at 3:42 AM, "Kasikorn Bank Of Thailand" < infoa@accountant.com> wrote:


    5, Fortune Town Shopping Center Building, 1st Floor,
    Room No.7, 8, Ratchada Phisek Road,
    Din Daeng, Khet Din Daeng, Bangkok, Thailand

    From the desk of Dr. Surawat Gan,

    Managing Director, Foreign Operation Head Unit,

    Din Daeng Branch, Bangkok,
    Kingdom of Thailand


    Attention:,


    Thanks for your prompt response,

    Your application latter has been successful received from this esteem Bank (Kasikorn Bank of Thailand) and we also received instruction from co-ordinator of Toyota Lottery department, to commence with the release of your winning Funds US$2.5Million. The Draft/Cheque of USD$2,500.000.00 (Two Million Five Hundred United State Dollars) and one Toyota Camry Car has been issued today (15th August 2016) in your name.


    You are required to come down to Thailand and pick it up here in our office ASAP. More so, Please you have to quickly let us know if you are able to fly down to our office in Bangkok Thailand for your cash payment along side with other winners who are still coming to Bangkok for their cash payment. Alternatively, it could be sent to you via Courier Service delivery, In that case, you will be required to send your mailing address and your Direct Telephone Contact no(s)in your next email.

    You are required to keep your winning Information and announcement away from the public to avoid miscreants using such information to double claim your Fund US$2.5Million. We also wish to notify you that we are on-line bankers, and as such if you still prefer your winning Funds US$2.5 Million to be release to you via On-Line Banking System, you still let us know. We have been designated to release your Fund in any of these options of your choice, to ensure and facilitate smooth and successful release in any of the three options you have chosen.

    We assure you that this Lottery is 100% Risk free as it is genuine and legitimate. The Lottery was sponsored by the Thailand Government in collaboration with the Poverty Alleviation programmed in order to reduce and help the poor masses in our society and for that reason, we are attaching to this email with a copy of your winning certificate for your perusal and confirmation that we are NOT here for games.

    Kindly download the attachment on the Files, for your winning Certificate as we shall send you the ORIGINAL / HARD COPY of the certificate as soon as you indicate your interest and willingness to this office. DO NOT RESPOND BACK IF YOU ARE NOT READY TO COMPLY WITH ALL OUR INSTRUCTIONS.

    Please feel free to contact the undersign if you have a ny question on

    Regards,


    Dr. Surawat Gan,
    Managing Director,
    Foreing Operation Head Unit,
    Din Daeng Branch, Bangkok


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

    This email, including any attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this email by persons or entities other than the addressee is strictly prohibited. If you receive this email in error, please contact the sender immediately, and delete the material from any computer
    From
    Madam.Sudarat Best < coordinarter@gmail.com>
    To <>

    TOYOTA THAI LTD
    SOI 6 SATHORN BANGKOK 10120

    BANGKOK THAILAND.
    LUTON, BEDFORDSHIRE LU1 3YT
    REGISTER COMPANY NUMBER: 4533384.



    Dear Winner,


    Thanks for your prompt response, You are requested to forward this email to the Paying Bank (Kasikorn Bank Of Thailand) with the bellow email address stated on this email to enable them commence on how to release your winning prize US$2.5 Million. Copy the below application letter of Claim and send it to the paying Bank below.

    As soon as the paying Bank receive this copy of application letter from you, they will process and issue you a draft/Cheque of USD$2,500.000.00 on your behalf. Include your full name, and contact telephone numbers for easier contact with the Bank.

    CONTACT THE PAYING BANK ON THE BELLOW E-MAIL ADDRESS

    BANK NAME: KASIKORN BANK
    CONTACT PERSON: DR. SARAWUT GAN
    OFFICE EMAIL: infoa@accountant.com
    OFFICE PHONE NUMBER : +12819152803





    Fill in the below listed information and send it to the paying bank immediately.

    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

    Sir,

    APPLICATION OF CLAIM OF THE LOTTERY PROMOTIONS ASSOCIATION

    REFERENCE:
    Ref:

    GFSP/ 9948/272/2016

    I wish to apply for the claim Of the Lottery Promotion prize/award payments.

    This is to inform you that my name was in ticket number (42188(MBNSA20155) with serial number ZXV17104 that drew the Reference Number:
    K821/453L/EWR.which consequently won the lottery in the 25TH category and I was therefore contacted by the Vice-President of the INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE/AWARD, who afterword instructed me to contact the Coordinator for further instruction on how to receive my Prize/award of US$2,5000.000,00 ( TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY) in cash credited to file with REF: REF:
    K821/453L/EWR..
    Note that I was warned that all prize money must be claimed not later than 14 days of my notification. Any claim not made by this day will be returned to HIS MAJESTY'S DEPARTMENT OF THE TREASURY.In this aspect, please I humble request that you should process and prepare my prize Draft/Cheque as soon as possible.

    Finally, We will advice you to go through the Below website and confirm your WINNING CAR ON THE SITE AND CHOOSE THE ONE YOU PREFER AND ALSO MAKE SURE YOU LOG-IN CORRECTLY WITH YOUR EMAIL INFORMATION CORRECTLY TO AVOID PROBLEM.


    I look forward to hearing from you to enable me respond accordingly.

    Yours Faithfully



    mrtonylarry66td1 < mrtonylarry66td1@yahoo.co.jp>



    From
    Mr.David Jackson < info@nex.com>
    Reply-to mrtonylarry66td1 < mrtonylarry66td1@yahoo.co.jp>
    Sent Saturday, August 13, 2016 at 2:34 PM

    Dear E-mail Owner


    This is to inform you that you have won a BRAND NEW Toyota Lottery 2016 CAR and a cash prize of ( US$2,500,000 00 USD). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service centre worldwide. Your Batch No: 671544888052/0001 and Winning No: 6211 make you as one of the lucky winner in our 2016 NEW YEAR Charity! bonanza. Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:

    Ticket Number 42188(MBNSA20155).
    Serial Number ZXV17104
    Reference Number: K821/453L/EWR.
    Bonus Number DDFA4999
    INSURANCE Number is: QWA92632821

    Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 42188(MBNSA20155), with serial number ZXV17104 drew the Reference Number:K821/453L/EWR. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-

    FILL UP THE BELOW FORM:

    1. Full Name:
    2. Full Address:
    3. Occupation:
    4. Age:
    5. Sex:
    6. Country:
    7. Winning Email:
    8. Mobile Number:

    For further clarification please call and send mail to your claim agent (Madam.Sudarat Best) in order to process your claims with our payee bank:- Mr. Wayne Thanakit. OR Dr.Pond Alex

    Contact Person: Madam.Sudarat Best
    Contact Email: coordinarter@gmail.com
    Phone Number: +669275171
    Congratulation On Your Winnings.

    WARNING: Keep your winning information confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

    Congratulations once again,

    Yours faithfully,

    Madam.Sudarat Best
    (V.P FINANCE)
    TOYOTA MOTORS CORPORATION LTD.
    www.toyota.co.th
    Attached Images Attached Images  

  2. #2
    Join Date
    Aug 2016
    Posts
    17

    Re: Dear E-mail Owner

    Probably a scam; it certainly fits the pattern of scams I've seen.

    If you want to take a chance (I wouldn't) just get a throwaway email address with yahoo or gmail and don't give any of your personal informationZ

  3. #3
    Join Date
    Aug 2016
    Posts
    17

    Re: Dear E-mail Owner

    Probably a scam; it certainly fits the pattern of scams I've seen.

    If you want to take a chance (I wouldn't) just get a throwaway email address with yahoo or gmail and don't give any of your personal informationZ

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