Asia pacific lottery
Lottery scam

Miscellaneous

I am sending this complaint because i have been contacted by the following scammer and would like action to be taken against these people.the following are the emails i have recieved .thankyou.

Congratulations!!!

We are Pleased to inform you that your email was selected among the winner of Asian Pacific Lottery Organization.

For more details visit: http://asianonlinepro.web.officelive.com/default.aspx

On how to redeem your prize.

Coordinator Asian Pacific Lottery Organization

Dr. Ken Iva

Email: asiapaci001@yahoo.cn

Regd No: 79472002

Dear Winner, You are requested to forward this email to the Paying Bank. They are in charge of issuing your 1, 000.000.00 USD Draft/Cheque. Copy the below application letter of Claim and send to their email address as stated below, as soon as they receive this copy of application letter from you, they will processand issue a draft/cheque of USD1, 000.000.00 on your name. Include your full name, and contact telephone numbers for easier contact with the Bank. Contact the bank on the email address or direct telephone Direct Office Line: 00 (66) 877076808Office Tel/Fax: (662) 231-1743

Officer In Charge: Prachaporn Lingthong

Email: accountsdepartment@siamcitygroup.com

Sir,

APPLICATION OF CLAIM OF THE ASIA PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD./BATCH: EGS/ 22504002/03:REFERENCE:15/0018/IPD, Held on the 17th of June I wish to apply for the claim Of the Asia Pacific International Lottery Promotion Organization prize/award payments. This is to inform you that my name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27 which consequently won the lottery in the 2nd category and I was therefore contacted by the Vice-President of the ASIA PACIFIC INTERNATIONAL

PROMOTIONS ORGANIZATION PRIZE/AWARD, who afterwards instructed me to contact the Coordinator for further instruction on how to receive my Prize/award of US$1, 000.000, 00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credited to file with REF: N.EGS/3662367114/13. Note that I was warned that all prize money must be claimed not later than 17th of July

2009. Any claim not made by this date will be returned to HIS MAJESTYS DEPARTMENT OF THE TREASURY. In this aspect, please I humble request that you should process and prepare my prize Draft/Cheque as soon as possible. I look forward to hearing from you to enable me respond accordingly. Yours faithfully,

Siam City Bank Bangkok Thailand.

1101Newpetchburi Rd., Rajthevi,

Bangkok, Thailand.

10400.

Siam City Bank, "We Focus On YOU"

accountsdepartment@siamcitygroup.com

Direct Office Line: 00 (66) 877076808

Office Tel/Fax: (662) 231-1743

Officer In Charge: Prachaporn Lingthong

Our Ref: SCIB/022/4506 Date: 10th

July.

Congratulations!!!

The Draft/Cheque of USD1, 000, 000.00 was issued in your name on the 8th July.

You are required to come down and pick it up here in our office ASAP.

You can as well suggest any alternative means you want to receive it.

We cannot transfer winning Funds because the amount exceeded the Anti Money laundering maximum required. Only Thai local Bank account holder's could have the opportunity to transfer this amount via Bank transfer or online.

You are required to keep your winning Information and announcement as confidential as possible in order to avoid double claimants.

Your urgent action and cooperation is expected to enable us carry out our duty efficiently.

Thank you for your understanding

Yours Faithfully,

Prachaporn Lingt


Company: Asia pacific lottery
Country: India
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