from: SIRIPOOM KOONTI <siripoomkoonti247@gmail.com>
date: Feb 19, 2020, 2:30 AM
subject: Re: Waiting to hear from you/Notification Message.
mailed-by: gmail.com
This refers to Free Lotto Award that your EMAIL ADDRESS have emerged as one of the winners.
Below is the notification message from Mr.Siripoom Koonti, the Organizer.
I wait to hear from you.
Mr. Kwan C. Charapong.
xxxxxxxxxxxxxxxxx
Dear Lucky Winner,
REF: THAILAND FREELOTTO LUCKY WINNER'S AWARD
This email is from the Free Lotto Group Manager, Mr.Siripoom Koonti, currently sitting in Thailand.
We are delighted to inform you of our LOTTERY ONLINE DRAW held recently in the INTERNATIONAL
CONFERENCE HALL IN JATUJAK, BANGKOK THAILAND to mark the end of the year 2019 Bonanza.
Your E-mail ID, which was registered with FILWA:2019/12/31-027-21 came up along with other 12 Lucky Winners of Five Hundred
and Fifty Thousand Dollars (USD$550,000.00) each.
To claim your award, please contact the Prize Winner Payment Director with below via email address.
Name: Mr. Kwan W. Charapong
Email: siripoomkoonti247@gmail.com
You should Quote Your Winning Reference Number: FILWA/45698, Winning Ticket Number: 33698533
CONGRATULATIONS!!!
Sincerely,
Mr.Siripoom Koonti
Free Lotto International Organizer.
Email: siripoomkoonti247@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Siripoom Koonti - Free Lotto Thailand - siripoomkoonti247@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Siripoom Koonti - Free Lotto Thailand - siripoomkoonti247@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kwan W Charapong - siripoomkoonti247@gmail.com
from: SIRIPOOM KOONTI <siripoomkoonti247@gmail.com>
date: Nov 16, 2020, 9:48 AM
subject: CONTACT THE PAY MASTER FOR YOUR CLAIM
mailed-by: gmail.com
Dear
Recall your lottery Ticket Number 33698533 was one of our Freelotto Lucky Winner conducted last year. Due to delay in claiming your PRIZE,
your payment was shifted till this month of November 2020.
By this notice, you are advised to forward your bank account details for your payment to the Pay Master, Mr. Stave Brady via email: sbinterswitchdepartment@gmail.com
You should also, send copy of your Identification, such as International Passport or Driver's License and your full contact address information, including your direct phone number.
Notify me when you receive your payment.
Congratulations!!!
Best regards.
Siripoon Konti.
date: Nov 16, 2020, 9:48 AM
subject: CONTACT THE PAY MASTER FOR YOUR CLAIM
mailed-by: gmail.com
Dear
Recall your lottery Ticket Number 33698533 was one of our Freelotto Lucky Winner conducted last year. Due to delay in claiming your PRIZE,
your payment was shifted till this month of November 2020.
By this notice, you are advised to forward your bank account details for your payment to the Pay Master, Mr. Stave Brady via email: sbinterswitchdepartment@gmail.com
You should also, send copy of your Identification, such as International Passport or Driver's License and your full contact address information, including your direct phone number.
Notify me when you receive your payment.
Congratulations!!!
Best regards.
Siripoon Konti.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.