Subject: WINNING NOTIFICATION OF USD$1M FROM ASIAN PACIFIC NOTIFICATION                    ASIA PACIFIC INT'L LOTTERY ASIA PACIFIC INT'L LOTTERY ASSOCIATION Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200   FROM: THE DESK OF THE VICE PRESIDENT.   BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/I PD   ATTENTION: CONGRATULATIONS!   RE: PRIZE/AWARD NOTIFICATION.     Dear Winner, We are pleased to inform you of the final announcement that you are one of our end of year winnier of the  ASIA PACIFIC INT'L LOTTERY ASSOCIATION held on the 20th of February, 2007.The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.After this automated computer ballot, your e-mail address emerged as one of three winners in the category \"A\" with the following winning information: You have therefore been approved to claim a total sum of 1,000,000 (One million Dollar).   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!!!   REF: N.EGS/3662367114/13.   TICKET No: 085-12876077-09.   To begin your lottery claims, Please contact our Co-ordinator as follows,   NAME: Sirichai Paibhoon TEL: 00(66) 8-31774316 EMAIL: cordinator_112@yahoo.co.in             coordinator_apla@hotmail.com Sincerely, Dr.Helen Chew Loon, President Asia Pacific Int'l Lottery Org Chinawat  Pinn Vice President Asia Pacific Int'l Lottery Org RECENT $1.000,000.00 WINNERS! Copyright @1994-2006 The Asia Pacific Int'l  Lottery Org All rights reserved Terms of Service - Guideline 77635 476378 255667460 On inquiring how to claim his prize, our lucky winner received this: Dear Winner ,   Copy the Below application letter and send it to the email address of the bank. tiscobank@walla.com      directly as stated above. Inform me as soon as the bank contacts you officially. Remember to include your full name,email address telephone and fax number to enable the bank contact you immediately for the payment.   You can access the Bank's profile by clicking the link below   http://wrightreports.ecnext.com/coms2/reportdesc_COMPANY_C764A0200 THE BRANCH MANAGER TISCO BANK PCL.   INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.   PETCHABURI,BANGKOK,THAILAND. Suite 8-15H/79, Rue 208,Tomnoubteouk, Country side branch. Klm 786 Petchaburi Rd,Bangkok Thailand Direct Office Line: +(66) 851661349 Office Fax: +(66) 2-76258313 tiscobank@walla.com   Officer In Charge: Prachaporn Linthong     Sir,   APPLICATION OF CLAIM OF THE ASIA PACIFIC INTERNATIONAL PROMOTIONS.   PRIZE/AWARD./BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD, Held on the 15th of January 2007,   REF: N.EGS/3662367114/13.   I wish to apply for the claim Of the Asia Pacific Lotto International 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 03-05-12-14-28-38, which consequently won the lottery in the 5th category and I was therefore contacted by the Vice-President of the ASIA PACIFIC INTERNATIONAL PROMOTIONS PRIZE/AWARD, Who afterwards instructed me to contact the coordinator, Mr. Sirichai Paibhoon for further instruction on how to receive my Prize/award of 1.000,000.00. (ONE MILLION UNITED STATE 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 27th of June 2007. Any claim not made by this date 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,   The following personal details were attached: My name is Obvalidate Karyatid, my address is 17/12 Gagarinski Prospyekt, Moscow, 119034 Russian Federation, My phone is 095 294 975. My email is obvalidate@explodetheinternet.ru Forwarding the application letter produced the following: Dear Obvalidate Karyatid,   We acknowledge the receipt of your Application Letter Of Claim ,We are glad to inform you that we have successfully endorse for the release of your winnings on your behalf and your winning Payment Certified Draft/Cheque will be issued by tomorrow.   Note that the Certified Bank Draft/cheque is accepted in any bank world wide. as soon as you receive the Draft/cheque, deposit it into your account and the fund will be credited into your account within 3 banking days. Also note that we are sending you along with the original documents of your winning money.   You are hereby advice to forward your personal address where you intend to receive your Draft/cheque immediately via International Express Courier Service.   If you require further information, please direct your enquiries to the Senior Relations Manager on this number +(66) 851661349 or email at: tiscobank@walla.com Thank you for Your understanding.   Congratulations!!   Thanks,   Yours sincerely,   Prachaporn Linthong Management Tisco Bank Pcl. The next communication contained the sting: stump up a mere $400 or $300 to get your million bucks! ATTN:OBVALIDATE KARYATID,   CONGRATULATIONS!!!   WE HAVE ISSUED THE DRAFT/CHEQUE OF YOUR WINNING FUND AND IT IS READY FOR DISPATCH TO YOUR BELOW ADDRESS VIA SIAMEXPRESS OVER NIGTH MAIL EXPRESS.   Obvalidate Karyatid 17/12 Gagarinski Prospyekt Moscow 119034 Russian Federation   WE DISCOVERED THAT BASED ON THE VALUE OF THE DARFT/CHEQUE CLASSIFIED THAT IT MUST BE INSURED BEFORE IT CAN BE DISPATCH TO YOU.   HAVEN NOW APPROVED YOU AS THE RIGHTFUL RECEIVER OF THE WINNINGS DRAFT/CHEQUE OF US$1, OOO.OOO.OO, TO HAVE THE DRAFT/CHEQUE SENT TO YOU; ALL YOU HAVE TO DO IS TO PAY THE INSURANCE/SHIPMENT OF YOUR WINNING DRAFT/CHEQUE TO YOUR ADDRESS. I BELIEVE THAT THE PRESIDENT OF THE PROMOTION COMPANY MUST HAVE MADE YOU TO UNDERSTAND THAT NO CENT OR PENNY IS DEDUCTABLE FROM ANY WINNERS DRAFT/CHEQUE AS ALL WINNERS DRAFT/CHEQUE HAS BEEN PROCESSED IN SUCH MANNER AS TO AVOID MISAPROPRIATION OF WINNERS FUND.   WE HAVE ENQUIRED FOR THE INSURANCE/SHIPMENT THROUGH OUR AFFILIATED COURIER EXPRESS (SIAMEXPRESS) AND THIS IS HOW THEIR MODE OF PAYMENT AND DELIVERY GOES   Below is the mode of delivery and payment.   - Winnings DRAFT/CHEQUE international courier delivery fee including Vat US$400 - Delivery Duration: Same day delivery   - Winnings DRAFT/CHEQUE international courier delivery fee including Vat US$300 - Delivery Duration: Three days upon receipt of payment.   - Mode of payment: Western union money transfer   - Name of payment receiver: Mr. Owen Michael   - Address of payment receiver: Petchburi Road Makkasan, Rajthewi, Bangkok 10400 Thailand   - Position of payment receiver: Account officer.   After making the payment, you are to indicate which of   The delivery method you have made your payment for   And also send the complete payment information as   Listed below:   -The sender's name as exactly written on the western Union payment receipt. - Country where money is sent from. - Money transfer control number (MTCN). - Amount sent   Note: Incase of any change of address, you are advised   To kindly inform this office with immediate effect.   Alternatively.You can decide to fly in here and sign the necessary documents and receive your prize in Cash   YOUR URGENT ACTION AND COPERATION IS EXPECTED TO ENABLE US CARRY OUT OUR DUTY EFFICIENTLY.   THANKS   YOURS TRUELY,   PRACHAPORN LINTHONG   MANAGEMENT TISCO BANK PCL.