[Resolved]  asia pacific lottery — lottery scam

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 : [protected]@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 o[censored]SD1, 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:[protected]Office Tel/Fax: +[protected]
Officer In Charge: Prachaporn Lingthong
Email: [protected]@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 2009, 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[protected] with serial number 51390-0 that drew the lucky numbers of[protected] 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 o[censored]S$1, 000.000, 00 ( ONE MILLION UNITED STATES DOLLARS ONLY) in cash credited to file with REF:N.EGS/[protected]/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"

[protected]@siamcitygroup.com
Direct Office Line:[protected]

Office Tel/Fax: +[protected]
Officer In Charge:Prachaporn Lingthong


Our Ref: SCIB/022/4506 Date: 10th
July, 2009.






Congratulations!!!

The Draft/Cheque o[censored]SD1, 000, 000.00 was issued in your name on the 8th July 2009.



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
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Aug 14, 2020
Complaint marked as Resolved 
 
5 Comments

Comments

i received these emails too - they eventually ask for a payment to insure the cheque being sent of $410 minimum - total scam
this needs looked into
Just arrest this man (Prachaporn Lingthong) and this man too (TONY LAWAL)
Why these people are continuing to sending frudulent email?
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 process and issue a draft/cheque o[censored]SD1, 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.

Head Office Kasikorn Group/Bank PLC
Direct +[protected]
Tel/Fax: +[protected]
Officer In Charger Uthit Natapon

Email: [protected]@kasikorn-group.com

Email: [protected]@rocketmail.com


Sir,

APPLICATION OF CLAIM OF THE POWER BALL INTERNATIONAL LOTTERY PROMOTIONS ASSOCIATION REFERENCE:N.EGS/[protected]/13, I wish to apply for the claim Of the Power Ball Jackpot International Lottery Promotion prize/award payments.

This is to inform you that my name was to ticket number[protected] with serial number 51390-0 that drew the lucky numbers of[protected] which consequently won the lottery in the 25TH category and I was therefore contacted by the Vice-President of the POWER BALL JACKPOT INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE/AWARD, who afterwords instructed me to contact the Coordinator for further instruction on how to receive my Prize/award o[censored]S$1, 000.000, 00 ( ONE MILLION UNITED STATES DOLLARS ONLY) in cash credited to file with REF:N.EGS/[protected]/13.


Note that I was warned that all prize money must be claimed not later than 20 days of my notification. Any claim not made by this day will be returned to HIS MAJESTY'S 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, ReplyReply AllMove...Go to Previous message | Go to Next message | Back to Messages
I often get this email, this is really or just scam?
how I know this really
they ask all data about me and make me fraud now..

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