The Scamdex Scam Email Archive X

Subject:  Payment No.M40912
From:  "Selena Awards" <info@selena.org>
Date:  Thu, 25 Feb 2010 15:59:55 -0800
Category:  Generic
Date Added:  2016-07-20 15:44:17

An Email with the Subject "Payment No.M40912" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 15:59:55 -0800 and has been classified as a Generic Scam Email. The sender shows as "Selena Awards" <info@selena.org>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Selena Award Department                                                      
Aras 18, Menara Maxis
KLCC, Off Jalan Ampang
50088 Kuala Lumpur,Malaysia.
Fax No-: 09-2330 0008

(Customer Services)
Payment No.M40912

 Dear Winner,                
 
    We Happily Announce to you the draw (P479) of the SELENA AWARD Online 
Sweepstakes International program Your e-mail Address is attached to Ticket 
number: 2-4-16-37-89-40-85 with Serial number 2268/02 drew the lucky 
numbers:  which subsequently won you the lottery in the 2nd category.You have 
therefore been approved to claim a total sum of $500,000,00 US Dollars (Five 
Hundred Thousand US Dollars)in ATM CARD credited to file KTU/10231118308/08. 
 
       All participants for the online version were selected randomly from 
World Wide Web sites through computer draw system and extracted from over 
100,000 Unions, Associations and corporate bodies that are listed online. 
This promotion takes place weekly. Please note that your lucky winning number 
falls within our Asian Booklet representative office here in Malaysia as 
indicated in your play coupon.
 
Our Agent will immediately commence the process to facilitate the release of 
your funds as soon as you contact him. For security reasons, you are advised 
to keep your winning information confidential your claim is processed and 
your money remitted to you.This is part of our precautionary measure to avoid 
double claims and unwarranted abuse of this program. Please be warned. To 
file for your claim, please contact our fiduciar agent with your complete 
details: 
                                     
 {1} COMPLETE LEGAL NAMES .........
 {2} CURRENT CONTACT ADDRESS.......
 {3} TELEPHONE NUMBER............
 {4} OCCUPATION:.............
 {5} AGE:................                       
                     
  To file for your Claim, please contact our Fiducial Agent:
  Via Email or Phone:  
NAME - MR.SHAFFIE BIN HASSAN (PHD)
TELEPHONE: +60103822213
                                +60125493611
E-mail:   hmcustomer.dept99@kimo.com
 
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF SELENA AWARD DEPARTMENT 
MALAYSIA.
 
Yours Faithfully,          
Mrs.Rassh'al Mohd Rafik
AWARD CO-ODINATOR

Selena Award Department Aras 18, Menara Maxis KLCC, Off Jalan Ampang 50088 Kuala Lumpur,Malaysia. Fax No-: 09-2330 0008 (Customer Services) Payment No.M40912 Dear Winner, We Happily Announce to you the draw (P479) of the SELENA AWARD Online Sweepstakes International program Your e-mail Address is attached to Ticket number: 2-4-16-37-89-40-85 with Serial number 2268/02 drew the lucky numbers: which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of $500,000,00 US Dollars (Five Hundred Thousand US Dollars)in ATM CARD credited to file KTU/10231118308/08. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 Unions, Associations and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our Asian Booklet representative office here in Malaysia as indicated in your play coupon. Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you.This is part of our precautionary measure to avoid double claims and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciar agent with your complete details: {1} COMPLETE LEGAL NAMES ......... {2} CURRENT CONTACT ADDRESS....... {3} TELEPHONE NUMBER............ {4} OCCUPATION:............. {5} AGE:................ To file for your Claim, please contact our Fiducial Agent: Via Email or Phone: NAME - MR.SHAFFIE BIN HASSAN (PHD) TELEPHONE: +60103822213 +60125493611 E-mail: hmcustomer.dept99@kimo.com CONGRATULATIONS FROM THE MEMBERS AND STAFF OF SELENA AWARD DEPARTMENT MALAYSIA. Yours Faithfully, Mrs.Rassh'al Mohd Rafik AWARD CO-ODINATOR