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#273807 by Tim Atem Thu Nov 05, 2015 7:28 am
airasialotterypromo.com is in the process of being reported for fraud.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 188.120.243.247
Originating ISP: Thefirst-ru Clients (webdc Msk)
City: Moscow
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


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Date: Thu, 05 Nov 2015 12:43:40 +0400
Message-Id: <[email protected]>
To: <snipped>
Subject: You Have Won $850,000
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From: "Air-Asia lottery " <[email protected]> <[email protected] >
Reply-To: [email protected]
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Congratulation. You have won $850,000 in this year Air Asia Lottery Promotions, you are require to contact the claims processing funds release office with the below details to make your claims: ================================================================ Contact Person: JK Allen Dispatch Officer in Charge 2015 Air-Asia lottery program's Organizing Committee (L.O.C.) Email: [email protected] ================================================================ Send the below information: 1.Full Name:.......2.Residential Address:..... 3.Country:......4.Occupation:...... 5.Telephone:........ Your's Sincerely, Jimmy Chan (Chairman) (c)2015 Air-Asia lottery program's Organizing Committee (L.O.C.) For and on behalf of Air-Asia, Asia Pacific Regional.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#275399 by Tim Atem Thu Nov 19, 2015 8:15 am
They have a new email address: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 123.136.106.103
Originating ISP: U Mobile Sdn Bhd
City: Kuala Lumpur
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline


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Subject: You Have Won $850,000
To: Recipients <[email protected]>
From: "Air Asia Lottery Promo" <[email protected]>
Date: Thu, 19 Nov 2015 09:52:02 +0800
Reply-To: [email protected]
Message-Id: <[email protected]>


Airasia Exclusive Program
Asia Pacific Regional Headquarters
Kota Kinabalu International Airport
Old Airport Road Tanjung Aru 88100
Kota Kinabalu Sabah
Malaysia.

Congratulation.

You have won $850,000 in this year Air Asia Lottery Promotions, you are require to contact the claims processing funds release office with the below details to make your claims:

================================================================
Contact Person: JK Allen
Dispatch Officer in Charge
2015 Air-Asia lottery program's Organizing Committee (L.O.C.)
Email: [email protected]
================================================================

1.Full Name:.......2.Residential Address:.....
3.Country:......4.Occupation:......
5.Telephone:........

Your's Sincerely,
Jimmy Chan (Chairman)
(c)2015 Air-Asia lottery program's Organizing Committee (L.O.C.)
For and on behalf of Air-Asia, Asia Pacific Regional.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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