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Southeast Asia Int'l Lottery

Lottery Scam E-mails

Southeast Asia Int'l Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus. Our website 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.

Southeast Asia Int'l Lottery

From: "South East Asia Int'l Lotto" <jpnlotto@walla.com> To: tgross@svbizlaw.com Date: Wed, 18 Oct 2006 03:05:56 +0700 Subject: SOUTHEAST ASIA INT'L LOTTERY WINNING NOTIFICATION!!

SOUTHEAST ASIA INT'L LOTTERY

SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION N¡ã 1932E0, National Road No 5, Phnom Penh, Cambodia.

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 5th of April 2006, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of September 2006.

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 Phnom Penh Cambodia 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. KANE IVA TEL: +(855)121948421 EMAIL: lottocordinator@she.com

Remember, all prize money must be claimed not later than 30th of October 2006. 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 Sky International Bank Phnom Penh, Cambodia.

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

77635 476378 255667460

Southeast Asia Int'l Lottery Numbers: EGS/ 22504002/03 15/0018/IPD 085-12876077-09 51390-0 03-05-12-14-28-38 N.EGS/3662367114/13

E-Mails with references to Southeast Asia Int'l Lottery 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 "Southeast Asia Int'l Lottery"):

Other Southeast Asia Int'l Lottery examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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