The Scamdex Scam Email Archive - Generic o

Subject:  Winning Notification..........Final Notice!
From:  "Omran Efenden"<www@cjhy.com.cn>
Date:  Sun, 31 Oct 2010 15:45:42 -0700

A Scam Email with the Subject "Winning Notification..........Final Notice!" was received in one of Scamdex's honeypot email accounts on Sun, 31 Oct 2010 15:45:42 -0700 and has been classified as a Generic Scam. The sender was "Omran Efenden"<www@cjhy.com.cn>, although it may have been spoofed.

Winning Notification..........Final Notice!

Dear: Sir/Madam,
 
We the Board of National Piyango (TC) official organisers of the National Piyango Giveaway Lottery 
Program brings to your notice that you are the
lucky winner and beneficiary of the just concluded giveaway prize of $2,500,000.00 Dollers(Two 
Million Five Hundred Thousand US Dollars) with
the Giveaway # - 01747305, Batch # -TR/893/LTT-53611,Ref. #-3526621329-SSL.
 
To file for your claims ,please follow below instructions:
 
COMPLETE THE BELOW INFORMATION & FORWARD TO M.P FIDUCIARY AGENT
 
Complete Names: ..........................
Contact Address: .........................
Present Country: .........................
Home & Mobile Phone: .....................
Fax:...........
Occupation: ..................
Sex: ................
Marital Status: ...................
*Amount Won:................
*Giveaway Number:
*Batch Number:
*Reference Number:
 
FIDUCIARY AGENT: VEMAX FIDUCIARY AGENT
CONTACT PERSON: Semra Memet
OFFICE ADDRESS: Ponya Yolu 48.Km Golbasi/ ANKARA
EMAIL: piiyango1@aol.com
 
Please note that the information require will not be furnished to any third party and will be used 
for the purpose at which it is required.
Beneficiaries are warned to keep their claims confidential until they have completed the remittance 
process to avoid double claiming and unwarranted
abuse of this program.
 
Warmest Congratulations,
 
Mrs.Omran Efenden