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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Charity Grant / Lottery Scam E-mails
Ananda Krishnan Charity Foundation in Malaysia was referenced in unsolicited emails such as the one below that appear to be fraudulent or bogus. Ananda Krishnan, the Malaysian billionaire, almost certainly has no connection to these emails. Our website contains a large collection of scam and hoax e-mails. If you get a similar e-mail, you should ignore it. Do not contact the sender and especially do not give out personal information. NEVER pay any fees of any kind. A legitimate lottery or foundation does not ask this. Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.
Asia Pacific Region / World Wide
Thursday, November 20, 2008 12:06 PM From: "ASIA APPLIANCE" <admin@asianboard.my>
Asia Pacific Region / World Wide Sarawak Appliances (Malaysia) Sdn Bhd 7 Jalan minera Industrial, Bandar Malata, 46100 Serawak, Mini Malaysia.
Attn: Winner
This is to bring to your awareness that you have won ASIA REGIONAL AWARD IN MALAYSIA. The Asian Regional Board of Directors, Board of staff and the foreign department happily announce to you as our end of year winner 2008 AWARD DECLARETION.
The poll ballot draw was done in one of our largest heard office world wide (MALAYSIA).This is to bring to your information that your email has been randomly Selected and approved as a charity grant beneficiary of ANANDA KRISHNAN CHARITY FOUNDATION, You are awarded a grant sum of One Million US Dollars ( $1,000,000.00).
This are the draw informations:Serial Code.......................KM/778670063788 License Number......................65/008/0019 Ticket Number.....................SWK-7002702 Lucky Number...................J.SAWAK-4725-MY Draw Code....................3460-709. City Draw Code..................46100
You are advice to save this draw details for reference purpose to verify your claims information in our data base. This is a reach out to international bodies outside Malaysia, Australia, United States, Asia, Europe, and Middle East.
Since Malaysia get their independence, this program have been going on till tomorrow. Malaysia is a land for tourism and we found that the majority of people in Malaysia are foreign people. The economic statistics states that half of the financial income and investments are owned by foreign bodies.
That is why this lottery program was done to encourage more people to come and invest more in Malaysia because foreigners are very good in managing investments compare to Malaysian citizens because they are not too hard working depending on government to supply every needs, and not working.
The original copy of your lucky winning ticket and your deposit certificate and other document will be sent to you after your money have been received by you the beneficiary. You are required to fill up the information to add to our data base for claiming your won funds: 1.)Full Name: 2.)Current Address: 3.)Country: 4.)Age: 5.)Sex: 6.)Occupation: 7.)Phone Number:
You are to provide all this information as soon as you receive this message to continue your claims and to send your money to you as soon as the verification and other relevant activities are done to obtain your funds. We wait for your claims detail to continue your claims.
Yours Faithfully MR. Tua Kong TEL: +60122256553.
Other Ananda Krishnan Charity Foundation examples can be found on the following pages: None
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Page: Ananda Krishnan Charity Foundation
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