Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
ASIA ONLINE LOTTERY COMMISION
LEVEL 15, INTEGRA TOWER, DE INTERMARK, 348. JALAN
TUN RAZAK, 50400 KUALA LUMPUR. MALAYSIA
(24HOURS) CUSTOMER SERVICE.
FROM THE DESK OF THE VICE PRESIDENT.
ASIA ONLINE LOTTERY COMMIS/ PRIZE AWARD
TICKET NUMBER: 12114-15/AOLC DATE:15/10/2015.
REFERENCE NUMBER: CJ/0777/171/MY
AWARD NOTIFICATION LETTER
We are happily to announce to you the final result of the Asia Online
Lottery Commision. Draw dated on 31st of August 2015. Your e-mail address
attached with your Reference number: CJ/0777/171/MY. And Ticket number:
12114-15/AOLC. And your e-mail address was among the 20 Lucky winners who
won the sum of ($ 935, 470.00 USD) (Nine Hundred & Thirtyfive Thousand
Four Hundred & Seventy US Dollars) each on Asia Online Lottery Commision.
The online draws was conducted by a random selection of e-mail addresses
from an exclusive list of 280,000 E-mail addresses. The selection process
was carried out through random selection of our computerized email
selection machine (TOPAZ) from a database of over 280,000 email addresses
draw from all the Continents.
For your security, you are advised to keep your winning details until your
claim is processes and your prize money remitted to you in whatever manner
deem fit.
To claim your prize money, kindly fill the from below and forward same to
our Fiduciary Agent for final verification, afterward you will be directed
to the paying Bank here in Malaysia where a Cheque of ($ 935,470.00 USD)
has already been deposited in your favor.
Please Contact our fiduciary Agent. Dr CARLOS ARROYO.
Tel: +601 133 618 510, E-mail: carlosarroyo@gmx.us
NOTE: Remember all prize money must be claimed not later than 30th of
October, 2015. Also be informed that 5% of your lottery winning belongs to
SECURITY COMPANY This 5% will be remitted after you have received your
winning because the money is insured in your name already.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
LOTTERY PAYMENTS PROCESSING FORM
YOUR FIRST NAME:
LAST NAME:
SEX:
.
HOME ADDRESS:
CITY:
STATE:
POST CODE:
PROFESSION:
DATE OF BIRTH:
YOUR TICKET NO:
REFERENCE:
TEL:
. MOBILE:
FAX:
.
E-MAIL:
NATIONALITY:
AMOUNT EXPECTED:
I WANT TO BE PAID BY: BANK DRAFT CHEQUE( ) BANK TRANSFER( ) WITH BANK
TRANSFER ALL BANK DETAILS NEEDED A COPY OF INTERNATIONAL PASSPORT OR ID.
SIGNATURE:
. DATE:
NOTE: Keep your winning details away from general public, especially your
ticket number to avoid
Any discrepancies as Asia Online Lottery Commision shall not be held
responsiable of any false claims and its consequences. Good luck from
members of Asia Online Lottery Commision.
Your faithfully,
Mrs: SANDRA TUNG
Copyright © 2015. All rights reserved
TEXT ONLY EQUIVALENT ASIA ONLINE LOTTERY COMMISION
LEVEL 15, INTEGRA TOWER, DE INTERMARK, 348. JALAN
TUN RAZAK, 50400 KUALA LUMPUR. MALAYSIA
(24HOURS) CUSTOMER SERVICE.
FROM THE DESK OF THE VICE PRESIDENT.
ASIA ONLINE LOTTERY COMMIS/ PRIZE AWARD
TICKET NUMBER: 12114-15/AOLC DATE:15/10/2015.
REFERENCE NUMBER: CJ/0777/171/MY
AWARD NOTIFICATION LETTER
We are happily to announce to you the final result of the Asia Online
Lottery Commision. Draw dated on 31st of August 2015. Your e-mail address
attached with your Reference number: CJ/0777/171/MY. And Ticket number:
12114-15/AOLC. And your e-mail address was among the 20 Lucky winners who
won the sum of ($ 935, 470.00 USD) (Nine Hundred & Thirtyfive Thousand
Four Hundred & Seventy US Dollars) each on Asia Online Lottery Commision.
The online draws was conducted by a random selection of e-mail addresses
from an exclusive list of 280,000 E-mail addresses. The selection process
was carried out through random selection of our computerized email
selection machine (TOPAZ) from a database of over 280,000 email addresses
draw from all the Continents.
For your security, you are advised to keep your winning details until your
claim is processes and your prize money remitted to you in whatever manner
deem fit.
To claim your prize money, kindly fill the from below and forward same to
our Fiduciary Agent for final verification, afterward you will be directed
to the paying Bank here in Malaysia where a Cheque of ($ 935,470.00 USD)
has already been deposited in your favor.
Please Contact our fiduciary Agent. Dr CARLOS ARROYO.
Tel: +601 133 618 510, E-mail: carlosarroyo@gmx.us
NOTE: Remember all prize money must be claimed not later than 30th of
October, 2015. Also be informed that 5% of your lottery winning belongs to
SECURITY COMPANY This 5% will be remitted after you have received your
winning because the money is insured in your name already.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
LOTTERY PAYMENTS PROCESSING FORM
YOUR FIRST NAME:
LAST NAME:
SEX:
.
HOME ADDRESS:
CITY:
STATE:
POST CODE:
PROFESSION:
DATE OF BIRTH:
YOUR TICKET NO:
REFERENCE:
TEL:
. MOBILE:
FAX:
.
E-MAIL:
NATIONALITY:
AMOUNT EXPECTED:
I WANT TO BE PAID BY: BANK DRAFT CHEQUE( ) BANK TRANSFER( ) WITH BANK
TRANSFER ALL BANK DETAILS NEEDED A COPY OF INTERNATIONAL PASSPORT OR ID.
SIGNATURE:
. DATE:
NOTE: Keep your winning details away from general public, especially your
ticket number to avoid
Any discrepancies as Asia Online Lottery Commision shall not be held
responsiable of any false claims and its consequences. Good luck from
members of Asia Online Lottery Commision.
Your faithfully,
Mrs: SANDRA TUNG
Copyright © 2015. All rights reserved
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