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Scammer Information
NameDerick Whiteman MRS. KIET SUNAN    
Alternate Email    
Telephone+6682-499 - 4303     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
CAPITAL RICE THAILAND LOTTERY FORUM FEBRUARY 2016 Office Address:118 Moo 9, Soi Watmahawong, Poochaosamingprai Rd., Samrong, Prapradaeng, Samut Prakan 10130 Thailand.
Capital Rice Thailand! announces you as one of the 7 lucky winners in the ongoing 10 Years Capital Rice lottery Award of
the New Year 2016 Held this month of January.
All 7 winning email addresses were randomly selected from a batch of 10,000,000 international emails each from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program
which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION FIVE HUNDRED UNITED
STATE DOLLARS ( $1,500.000.00USD) with 100 Bags of Rice (100kg) which would be delivered to your home address together
with your bank draft cheque of US$1.5Million only. We could also make you one of our distributor in your country if you
are qualified to our target.
This Lottery was promoted and sponsored by a Capital Rice Plc and some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail
address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your
prize of ( $1,500.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
These are your identification numbers. Ticket number.....................005-87454-09 Lucky number...................33-88-09-01-43-77 Ref Number...................CRTLAWARD/0631/2015
To begin your lottery claims, Please contact our Lottery Coordinator as follows, Name: MRS. KIET SUNAN Email: Tel: +6682-499 - 4303
You are advice to send the required information shows below to the coordinator whose email address is given below so that
you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME: 2. COUNTRY OF ORIGIN 3. PRESENT ADDRESS. 4. Tel/Fax: 5. Occupation:
Remember, all prize money must be claimed not later than 14 working days. Any claim not made by this date (within
14working days) will be returned to DEPARTMENT OF THE TREASURY.
Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes. Yours Sincerely Management Copyright ? 2005-2016 The Capital Rice-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines.

Scam Email
From: Derick Whiteman from derick whiteman sun mar 6 07: 36:11 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Sun, 06 Mar 2016 07:36:12 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1457249773; bh=+AxCFPhbonrolgVaeMMgjTc2h2vRqLfQlHUHeTH0jok=; h=D...
date: Sun, 6 Mar 2016 07:36:11 +0000 (UTC)
reply-to: Derick Whiteman
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_6343889_699717314.1457249771684"
references: <>
content-length: 10874

Tag Cloud
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