The Scamdex Scam Email Archive - Generic o

Subject:  Ref no TCP, 400738213952, Ticket no, 20693721tw
From:  "Maria Martinez" <mrs.maria_martinez15@hotmail.com>
Date:  Mon, 26 Feb 2007 05:23:18 -0800

A Scam Email with the Subject "Ref no TCP, 400738213952, Ticket no, 20693721tw" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 05:23:18 -0800 and has been classified as a Generic Scam. The sender was "Maria Martinez" <mrs.maria_martinez15@hotmail.com>, although it may have been spoofed.



              TECHIE CHARITY PROMOTIOM S.A.
PLAZA DE ANGEL 10, 28012
MADRID, SPAIN

REF NO, TCP- 400738213952.
TICKET NO, 20693721TW.

WINNING NOTIFICATION

TO THE E-MAIL BEARER,

IT GIVES ME GREAT JOY TO ACKNOWLEDGE YOU AS THE RECIPIENT OF TECHIE CHARITY PROMOTION YEARLY DRAW, HELD FEBRUARY 23TH 2007.

YOU HAVE THEREFORE EMERGED AS A RECIPIENT IN THE THIRD CATEGORY WITH AN AWARD OF EIGHT HUNDRED AND FIFTY THOUSAND EURO (850,000,00) IN THIS YEAR PROMOTION. YOUR E-MAIL ADDRESS ATTACHED TO THE ABOVE STATED TICKET NUMBER EMERGED AS ONE OF THE WINNERS IN OUR RANDOM SAMPLING CERTIFIED DEVICE, CONFORMED ALSO BY EMINENT REPRESENTATIVES OF THE ACCREDITED CHARITY BODIES.

REVENUE FOR THIS CHARITABLE PROGRAMME IS DERIVED FROM NON-GOVERNMENTAL AGENCIES AND MAJOR MULTI-NATIONAL FIRMS CUTTING ACROSS THE EUROPEAN AND AMERICAN COMMUNITY. IN COMPLIANCE WITH THE SPONSORING BODIES CONSENSUS, YOU ARE TO MAKE A REMITTANCE OF A PART OF YOUR WON FUND, NOT LESS THAN 20-PERCENT (20%) TO A RECOGNIZED CHARITY HOME WITHIN YOUR LOCALITY, AFTER RECEIVING YOUR AWARD/PRIZE.

PLEASE, FOR ALL ENQUIRIES AND FURTHER PROCEDURE OF CLAIM, LIAISE WITH THE DESIGNATED FIDUCIAL NATALIA ANTONIO (MRS) VIA (FIDUCIAL_AGENT2@TECHIE.COM) .
CONGRATULATIONS ONCE MORE.

YOURS TRULY

MARIA MARTINEZ (MRS)

INFO. DIRECTOR

NB; KINDLY INDICATE YOUR REF AND TICKET NUMBERS IN ALL YOUR REPLIES AND ALSO NOTE THAT THIS IS PURELY A CHARITY-BASE PROMOTION.

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