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Tisco Bank

Tisco Bank is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Tisco Bank Bangkok Thailand

Date: Tue, 10 Jul 2007 07:03:20 H0800 Subject: ''You have won a lottery'' To: _ From: "Chana Eric" <Chana01@terra.es>

SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION 3 Rajdamnern Avenue Bangkok 10200 FROM: THE DESK OF THE VICE PRESIDENT.

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD ATTENTION: CONGRATULATIONS!

RE: PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 25th of MAY 2007, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 10th of March 2007.

Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers:

CONGRATULATIONS!!! Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows, NAME: MR. Chana Eric TEL: +66 876761553 EMAIL: Chana01@terra.es lottery_info001@yahoo.co.uk

Remember, all prize money must be claimed not later than 20th of JULY 2007. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

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

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Tisco Bank Bangkok Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Sincerely, Mrs Tina Akira, President Southeast Asia Int'l Lottery Org Mr Raymond Hisashi Vice President Southeast Asia Int'l Lottery Org

RECENT $1.000,000.00 WINNERS!

E-Mails with references to Tisco Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Tisco Bank").

Other Tisco Bank examples can be found on the following pages: None

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