ADMIN Scam Email: Ref no TCP, 400738213952, Ticket no, 20693721tw from Maria Martinez [date added: 2016-07-20 18:58:17]

The Scamdex Scam Email Archive X

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

Date Added: 2016-07-20 18:58:17

This 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 a s a Generic Scam Email. The sender shows as "Maria Martinez" <mrs.maria_martinez15@hotmail.com>.< /p>

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 purpos es.



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

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

NOTIFICATION


TO THE E-MAIL BEARER,

CHARITY PROMOTION YEARLY DRAW, HELD FEBRUARY 23TH 2007.

AWARD OF EIGHT HUNDRED AND FIFTY THOUSAND EURO (850,000,00) IN THIS YEAREMERGED AS ONE OF THE WINNERS IN OUR RANDOM SAMPLING CERTIFIED DEVICE,

AGENCIES AND MAJOR MULTI-NATIONAL FIRMS CUTTING ACROSS THE EUROPEAN ANDIN COMPLIANCE WITH THE SPONSORING BODIES CONSENSUS, YOU ARE TO MAKE ARECOGNIZED CHARITY HOME WITHIN YOUR LOCALITY, AFTER RECEIVING YOUR

DESIGNATED FIDUCIAL NATALIA ANTONIO (MRS) VIA (FIDUCIAL_AGENT2@TECHIE.COM) .

CONGRATULATIONS ONCE MORE.

YOURS TRULY

MARIA MARTINEZ (MRS)

INFO. DIRECTOR

NOTE THAT THIS IS PURELY A CHARITY-BASE PROMOTION.


_________________________________________________________________

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TEXT ONLY EQUIVALENT
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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