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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 |
Asian Pacific Promotion was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of scam and hoax e-mails. Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. If you get an e-mail that is similar to one in our collection, 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 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.
Asian Pacific Promotion
Example 1
Date: Wed, 22 Aug 2007 13:06:36 +0300 From: "what is your name john" <asianpacific_lim001@walla.com>Subject: ASIAN PACIFIC PROMOTION
THE PROMOTION LOTTERY OFFICE Intramara Soi Sip (12) Sutthisan Sam-Saennai Bangkok 10400 ThailandIN CONJUNCTION WITH ASIAN PACIFIC PROMOTION GLO LOTTERY PROMOTION DRAW NOTIFICATION Ref No:ZAR/NPO78/ZA2006 Batch No:2234/22322/B2-18
Dear Winner,
We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Promotion Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 that drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of ($900,000,00), [ Nine Hundred Thousand United State Dollars] in cash credited to file ZAR/6331-SDS2/06. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,corporate bodies and individuals e-mails that are listed online.
This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.
In view of this, your winning prize of ($900,000,00) [ Nine Hundred Thousand United State Dollars] would be released to you by our payment Bank here in Thailand. To file for your claim, please contact our Co-ordinator immediately; MR. ALBERT LIM TEL: +66-8-98993964 E-MAIL: mr.albertlim@yahoo.com For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than two Weeks after notice.After this date,all funds will be returned as unclaimed. Good luck from me and the members of the staff of Government lottery.
Sincerely. Mrs, Sawanit Thomas. Promotions Manager.
Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of ( $900,000,00 ) also on the picture is her husband and friends rejoicing with them. April 18th 2007. CONGRATULATIONS, YOU WON $900,000,00 DOLLARS.
Asian Pacific Promotion
Example 2
From: "Asian Pacific Promo Org." <williams_walte@aumara.zzn.com> To: _ Date: Mon, 10 Oct 2005 13:59:35 +0700 Subject: ASIAN PACIFIC WINNING NOTIFICATION!!
DATE: 10TH OF OCTOBER 2005.
FROM: THE DESK OF THE VICE PRESIDENT.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of April 2004, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of December 2004.
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 70,020.225.00, shared among the twenty-five international winners in this category.
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 keepthis 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.ROBERT WOOD TEL: 00(66) 907 24282 EMAIL: robwood@thai.com EMAIL: asianpromo@ethailand.com
Remember, all prize money must be claimed not later than 30th of October 2005. 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 possible.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of FORTIS 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. Tom Ong. Vice President Asian Pacific Promotion Bangkok Thailand.
Asian Pacific Promotion Numbers: EGS/ 22504002/03 15/0018/IPD 085-12876077-09
Other Asian Pacific Promotion examples can be found on the following pages: None
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