Thailand – Page 11 – Brendinghat

POTJAMAN DAMAPONG SHINAWATRA MAY GOD BLESS YOU

From: "POTJAMAN DAMAPONG SHINAWATRA"<user1@a1professionals.info> Reply: <potjaman.shinawatra@yahoo.com> Date: Wed, 3 May 2017 10:06:00 +0100 Subject: MAY GOD BLESS YOU

Dearest Beloved Greetings, I am Mrs Potjaman Damapong Shinawatra.suffering from Breast Cancer long time illness. i am currently admitted in a private hospital here in Thailand, I have some funds I inherited from my loving husband who was former Thai Prime Minister Thaksin Shinawatra. The amount of US$5,000.000,00 which i deposited in one of the Bank Here and I found you as honest and God fearing person who have the feelings of human and i believe that you can use this funds for God’s work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds for the Lord’s work kindly reply to me. You can reach me on my alternative email box easily: mrspotjamanshinawatra@yahoo.com May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family’s Amen.

Your Sister In The Lord.
Potjaman Damapong Shinawatra,
Wife of THAILAND’s Former Prime Minister

Yahoo CONGRATULATIONS YOU HAVE WON ONE MILLION UNITED STATE DOLLARS 1 000.000.00USD .YAHOOLOTTERY RES

From: "Yahoo!"<vdumitru@mecanica.ucv.ro> Reply: <redeeminfo@naver.com> Date: Sat, 22 Apr 2017 19:28:56 +0100 Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES

YAHOO LOTTERY RESULTS 2017
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YAHOO INTERNET LOTTERY
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CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
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Yahoo! Mail announces you as one of the 25 lucky winners of the
ongoing 10 Years Yahoo lottery Award of the New Year Held this month.

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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).

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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.

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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.

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Your fund is now deposited with our Bank:Kasikorn Bank Pcl. 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.

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HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number………………467-76843196-07
Serial number………………312091-4
Lucky number……………….34-14-13-89-77-58
Ref number…………………G.YILD/9733212206/76

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To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Name: Mr. Mark Chang
Email:Â Â redeem_info2@yahoo.com

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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 ADDRESS:……………..
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.
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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.
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An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Kasikorn Bank Pcl. Bangkok Thailand.
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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
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

MICROSOFT CORPORATION S LOTTERY RESULTS 2017 MICROSOFT CORPORATION S LOTTERY RESULTS 2017

From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<sales@newjbt.com> Reply: <lottooffilottooffice@gmail.com> Date: Sat, 11 Mar 2017 03:13:15 -0800 Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017

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MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
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MICROSOFT CORPORATIONS INTERNET LOTTERY
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Microsoft Corporations International Lottery Office,
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33 Sumkumvit Rd Wassana, Bangkok Thailand

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CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 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 TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
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 Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office ofÂ
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;::::::Â Â DR NSHAKI KUUM
E-mail Contact;::: lottooffilottooffice@gmail.com
Fax ::::: +66-8478-8725-56
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!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

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 Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.

YoursÂ Sincerely.
MrsÂ Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.

True Move Company Ltd Thailand True Move Company Ltd Thailand

From: "True Move Company Ltd Thailand"<noreply@googlemail.com> Reply: <truemovelimited@gmail.com> Date: Tue, 17 Jan 2017 14:22:28 +0700 Subject: True Move Company Ltd Thailand

Attachments

True move ltd promo 213.jpg

True Move Company Ltd Thailand
Headquarters, 18 True Tower Building, Ratchadaphisak Road Huai Khwang
Bangkok.

Winner Notification!! Contact:
truemovecompanylimited@gmail.com

RegardsÂ

TOYOTA MOTORS CORPORATION LTD. Re: Congratulation.

From: "TOYOTA MOTORS CORPORATION LTD."<info@toyota.com> Reply: <mr.jonahlum@gmail.com> Date: Sun, 18 Dec 2016 10:32:24 -0800 Subject: Re: Congratulation.

Toyota Car/UK Lottery International Promotions (PRIZE NOTIFICATION
2016 NEW CARS PROMOTION) We are pleased to inform you of the result,
You have Won Â£1,901,550 Toyota Lotto Award in the ongoing lottery
promo. Contact Mr. Jonah Lum our Claim Agent with your full
information And the Ticket Number: 6777(TCPL777)(TTGBM571 and
Reference Number: TMM993/12/PUK, Lucky number 3,7,8,13,22, 27,41: for
your claim.
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FULL NAME:..
ADDRESS:..
COUNTRY:..
OCCUPATION:..
AGE:..
SEX:..
PHONE:..
OTHER EMAILS:..
Â
Â
Yours faithfully, Mrs. Taku Yamamoto
Â
Â
Toyota Lottery Thailand Branch.
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

MR.BANTHOON LAMSAM KASIKORN BANK PCL BANGKOK THAILAND Date: 10 10 2016.

From: "MR.BANTHOON LAMSAM"< kasikornbankplcbangkokthailand@gmail.com> Reply: <kasikornbankplcbangkokthailand@gmail.com> Date: Mon, 10 Oct 2016 03:51:24 -0700 Subject: KASIKORN BANK PCL,BANGKOK THAILAND Date: 10 10 2016.

KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date: 10 10 2016.

ATTENTION:BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A CONSIGNMENT.
BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.
WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.
YOURS FAITHFULLY,

MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PCL

Mr. Rabiu Adamu Re: International Funds Recovery

From: "Mr. Rabiu Adamu"<eifo@sfs.com> Reply: <office439@zoho.com> Date: Sat, 8 Oct 2016 19:09:43 +0700 Subject: Re: International Funds Recovery

FROM: MR. RABIU ADAMU.
International Funds Recovery and Management Agency.

Good Day,

I am pleased to inform you that following this year’s (2016) review of the global financial matters and just concluded investigations by the Central Intelligence Agency (CIA) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of people who are victims of scam.

In view of the foregoing, a new payment of US$1.500,000.00 has been Approved in your favor as a compensation to the money you have lost in the hands of scammers and it will be credited into an ATM CARD which will be delivered to you upon your response or transferred into your bank account through our accredited paying bank.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any email that do not come with the new communication code: NG/-HFCR-/RLPHJ/016 is false. In this case, youâre advised not to respond to any email that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine Card (ATM Card) as it seems OR through bank wire transfer depends on your choice of payment, this will be easier and faster for you to receive your Compensation payment with immediate effect.

Meanwhile, I received a power of attorney from one Mr. Cambell Willie from U.S.A purportedly issued by you asking us to change the fund beneficiary to his name and have the fund transferred to him, you are therefore expected to respond to this email and confirm if the power of attorney is truely from you.

You are also required to confirm/complete the below details for proper verification and documentation.

1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence

Thanks.

Yours Faithfully,
Mr. Rabiu Adamu
Chairman Compensation Committee

Technical Analysis

The time zones from this Email (GMT+7) indicates a Thailand origin, verified by the use of asia.net.co.th as their Internet Provider.

They have used Outlook Express 6, which would be running on Windows XP. They have it configured to use their eifo@sfs.com account – sfs.com is a fee Email service. However, they are sending the spam emails utilising an open relay at solunic.com. They have also configured a reply address of office439@zoho.com, which will be their actual account for retrieving their victims Emails. It is another free Email.

This Email does contain a mixture of scam types. A loaded ATM card, which is a compensation payment, and they add the fact that someone is already after it! This is a rouse to make the victim reply quickly.