The Scamdex Scam Email Archive X

Subject:  Winning Notification..........Final Notice!
From:  "Omran Efenden"<www@cjhy.com.cn>
Date:  Sun, 31 Oct 2010 15:45:42 -0700
Category:  Generic
Date Added:  2016-07-20 19:33:01

An 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 Email. The sender shows as "Omran Efenden"<www@cjhy.com.cn>.

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.

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

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