The Scamdex Scam Email Archive X

Subject:  Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F (US$75O,OOO.OO)
From:  Barrister Williams <barristerwilliams111@gmail.com>
Date:  Thu, 03 Nov 2011 05:27:10 -0700
Category:  Generic
Date Added:  2016-07-20 19:47:12

An Email with the Subject "Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F (US$75O,OOO.OO)" was received in one of Scamdex's honeypot email accounts on Thu, 03 Nov 2011 05:27:10 -0700 and has been classified as a Generic Scam Email. The sender shows as Barrister Williams <barristerwilliams111@gmail.com>.

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.

E.N.F NATl0NAL HEADQUARTERS L0ND0N-UK
WlNNlNG~FlLE N0: FD2349QUID
E-MAlL~REF N0: Enf234417532719746
TlCKET ~ NUMBER : Enf 6781345
====================================================
DEAR E-MAlL ACC0UNT 0WNER;
================================================================
C0NGRATULATl0NS! WE HAPPlLY ANN0UNCE T0 Y0U THE E.N.F C0RP0RATl0N
PR0M0Tl0NAL DRAW 2011! Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F
(US$75O,OOO.OO) SEVEN HUNDRED & FlFTY TH0USAND US D0LLARS  lN 0UR
M0NTHLY EMAlL AWARD PR0M0TI0N WHlCH lS PR0UDLY 0RGANlZED BY THE
EUR0PEAN NATl0NAL FUND lNC L0ND0N  lN C0NJUNCTl0N WlTH THE  MlCR0S0FT
C0RP0RATl0N lNTERNATl0NAL EMAlL L0TTERY W0RLDWlDE PR0M0Tl0N  T0
M0TlVATE & ENC0URAGE THE USE 0F THE C0MPUTER lNTERNET GL0BALLY
W0RLDWlDE.
============================== ===========
ANNUALLY E.N.F! C0LLECTS ALL THE EMAlL lD'S 0F THE PE0PLE THAT ARE
0NLlNE 0N WlND0WS LlVE! AM0NG THE MlLLl0NS THAT SUBSCRlBE T0 YAH00!
AND VARl0US MlCR0S0FT WlND0WS USERS! Y0UR E-MAlL lD WAS PlCKED BY THE
MlCR0S0FT AUT0MATED C0MPUTER BALL0T SYSTEM AS THE lNTERNET ACTlVE
USER! THlS HAS EVENTUALLY QUALlFlED Y0U F0R THE WlNNlNG. 0UR
PARTlClPANTS lN THlS L0TTERY PR0GRAM WERE SELECTED RAND0MLY THR0UGH
MlCR0S0FT AUT0MATED C0MPUTER BALL0T SYSTEM WlTH0UT THE WlNNER
APPLYlNG. WE ARE C0NGRATULATlNG Y0U F0R BElNG 0NE 0F THE PE0PLE
SELECTED F0R THlS SEC0ND RAND0M F0R THE YEAR 2011.
============================== ===============================
PLEASE, N0TE THAT Y0UR LUCKY WlNNlNG NUMBER FALLS WlTHlN 0UR ASlAN
REPRESENTATlVE'S B00KLET lN JAKARTA - lND0NESlA AS lNDlCATED lN Y0UR
{FlLE NUMBER: FD2349QUlD}. lN VlEW 0F THlS, Y0UR W0N PRlZE CHEQUE 0F
{$750,000.00 US D0LLARS} W0ULD BE RELEASED T0 Y0U BY 0UR PAYMENT CLAlM
AGENT, 0UR PAYMENT CLAlM AGENT WlLL lMMEDlATELY C0MMENCE THE PR0CESS
T0 FAClLlTATED THE RELEASE 0F Y0UR W0N PRlZE CHEQUE AS S00N AS Y0U
C0NTACT BARRlSTER  0FFlCE IN JAKARTA, INDONESIA.
==========================================
H0W T0 CLAlM? KlNDLY C0NTACT BARRlSTER NWAFOR KENNETH 0FFlCE IN
JAKARTA,VIA HlS C0NTACT EMAlL lD AND TELEPH0NE NUMBER
F0R Y0UR CLAlMS WlTH THE F0LL0WlNG DETAlLS BEL0W T0 ENABLE THE S P E E
D Y EVALUATl0N AND PR0CESSlNG 0F Y0UR WlNNlNG.

--------------------------------------------------------------------------------

BARRlSTER NWAFOR KENNETH
ENF lNC.NIGERIA P A Y M E N T CLAlMS A G E N T
E-MAlL:defencerite@yahoo.com
Email:imf.home@hotmail.com
Email:brristerwilliams111@gmail.com
TEL:(+234-808-226-7928)

--------------------------------------------------------------------------------

Y0U ARE REQUlRED T0 FlLL BEL0W VERlFlCATl0N F0RM WlTH Y0UR DETAlLS
AND F0RWARD lT DlRECTLY T0 0UR PAYMENT CLAlMS AGENT E-MAlL lD F0R
VERlFlCATl0N PURP0SES WlTH0UT ANY FURTHER DELAY. MAKE SURE T0 CLAlM
Y0UR W0N PRlZE 0N 0R BEF0RE 21 DAYS, 0THERWlSE Y0UR W0N PRlZE M0NEY
WlLL BE AUT0MATlCALLY V0lD.
============================== ===========
WlNNER'S VERlFlCATl0N F0RM:-
============================== ==========
1* FULL NAME :____________
2* PLACE 0F BlRTH :_________
3* RELlGl0N :____________
4* DATE 0F BlRTH :___________
5* MARlTAL STATUS :_____________
6* GENDER :_______________
7* E-MAlL lD :___________
8* M0BlLE NUMBER :___________
9* J0B / 0CCUPATl0N :______________
10* H0ME C0NTACT ADDRESS :____________
11* ClTY :_________________
12* C0UNTRY :______________
13* Y0UR lNTERNATl0NAL PASSP0RT SCAN C0PY:__________
============================== ==========
THESE ARE Y0UR WlNNlNG lDENTlFlCATl0N NUMBERS:
============================== ==========
* F l L E NUMBER :______________FD2349QUID
* R E F E R E N C E NUMBER :_________Enf 23 441 753 271 9746
* T l C K E T - NUMBER :_______________Enf 6781345
* B A T C H - NUMBER :____________ Enf 20 25 65 90 43 15 78
* S E R l A L - NUMBER :____________ Enf 6/984/120
* D R A W - NUMBER :______________ Enf 0009857/16738/00001
* C A T E G 0 R Y :_________________________ 2nd
                                ============================== ==========
lN 0RDER T0 AV0lD UNNECESSARY DELAYS AND C0MPLlCATl0NS, MAKE SURE THAT
Y0UR WlNNlNG DETAlLS ARE QU0TED C0RRECTLY lN ALL C0RRESP0NDENCE. F0R
SECURlTY PURP0SES AND CLARlTY,WE ADVlCE THAT Y0U KEEP Y0UR WlNNlNG
lNF0RMATl0N'S C0NFlDENTlAL, AND N0T T0 BE DlSCL0SED T0 ANY0NE UNTlL
Y0UR CLAlM HAVE BEEN FULLY PR0CESSED AND Y0UR WlNNlNG PRlZE CHEQUE
DELlVERED T0 Y0U. BE WARNED!
============================== ===========
Y0UR WlNNlNG DETAlLS CAN 0NLY BE RELEASED T0 0UR FlDUClARY AGENT WH0
WlLL C0MMENCE THE PR0CESS 0F Y0UR WlNNlNG, THlS lS T0 AV0lD WR0NG AND
D0UBLE CLAlMS, lT lS ALS0 PART 0F 0UR SECURlTY PR0T0C0L T0 AV0lD
UNWARRANTED ABUSE 0F THlS PR0GRAM BY S0ME UNSCRUPUL0US ELEMENT. Y0U
ARE REQUESTED T0 C0NTACT 0UR ASlAN PAYMENT PR0CESSlNG AGENT
lMMEDlATELY F0R Y0UR CLAlMS.
===================================== ===========
WE ADVlCE THAT Y0U ADHERE S TRlCTLY T0 THESE PR0CEDURES T0 AV0lD
DlSQUALlFlCATl0NS AND SUBSEQUENT CANCELLATl0N. THE AB0VE DETAlLED
lNF0RMATl0N WlLL BE ABS0LUTELY NECESSARY T0 FAClLlTATE THE PR0CESS 0F
Y0UR WlNNlNG PRlZE. 0NCE AGAIN! PLEASE, N0TE THAT THlS WlNNlNG lS
VALlD F0R 21 DAYS AND FAlLURE T0 lSSUE CLAlMS AFTER THlS PERl0D, Y0UR
W0N PRlZE WlLL BE AUT0MATlCALLY V0lD.
================================================ ===========
Sincerely,
Barrister Williams(Secretary)
For Inquires:+234-813-097-3164
0ffice Hour Monday - Friday 8:30 Am Till 15:30 Pm
European National Fund Corporation. All rights reserved 2011.

E.N.F NATl0NAL HEADQUARTERS L0ND0N-UK WlNNlNG~FlLE N0: FD2349QUID E-MAlL~REF N0: Enf234417532719746 TlCKET ~ NUMBER : Enf 6781345 ==================================================== DEAR E-MAlL ACC0UNT 0WNER; ================================================================ C0NGRATULATl0NS! WE HAPPlLY ANN0UNCE T0 Y0U THE E.N.F C0RP0RATl0N PR0M0Tl0NAL DRAW 2011! Y0UR E-MAlL lD HAS W0N Y0U A PRlZE CHEQUE 0F (US$75O,OOO.OO) SEVEN HUNDRED & FlFTY TH0USAND US D0LLARS lN 0UR M0NTHLY EMAlL AWARD PR0M0TI0N WHlCH lS PR0UDLY 0RGANlZED BY THE EUR0PEAN NATl0NAL FUND lNC L0ND0N lN C0NJUNCTl0N WlTH THE MlCR0S0FT C0RP0RATl0N lNTERNATl0NAL EMAlL L0TTERY W0RLDWlDE PR0M0Tl0N T0 M0TlVATE & ENC0URAGE THE USE 0F THE C0MPUTER lNTERNET GL0BALLY W0RLDWlDE. ============================== =========== ANNUALLY E.N.F! C0LLECTS ALL THE EMAlL lD'S 0F THE PE0PLE THAT ARE 0NLlNE 0N WlND0WS LlVE! AM0NG THE MlLLl0NS THAT SUBSCRlBE T0 YAH00! AND VARl0US MlCR0S0FT WlND0WS USERS! Y0UR E-MAlL lD WAS PlCKED BY THE MlCR0S0FT AUT0MATED C0MPUTER BALL0T SYSTEM AS THE lNTERNET ACTlVE USER! THlS HAS EVENTUALLY QUALlFlED Y0U F0R THE WlNNlNG. 0UR PARTlClPANTS lN THlS L0TTERY PR0GRAM WERE SELECTED RAND0MLY THR0UGH MlCR0S0FT AUT0MATED C0MPUTER BALL0T SYSTEM WlTH0UT THE WlNNER APPLYlNG. WE ARE C0NGRATULATlNG Y0U F0R BElNG 0NE 0F THE PE0PLE SELECTED F0R THlS SEC0ND RAND0M F0R THE YEAR 2011. ============================== =============================== PLEASE, N0TE THAT Y0UR LUCKY WlNNlNG NUMBER FALLS WlTHlN 0UR ASlAN REPRESENTATlVE'S B00KLET lN JAKARTA - lND0NESlA AS lNDlCATED lN Y0UR {FlLE NUMBER: FD2349QUlD}. lN VlEW 0F THlS, Y0UR W0N PRlZE CHEQUE 0F {$750,000.00 US D0LLARS} W0ULD BE RELEASED T0 Y0U BY 0UR PAYMENT CLAlM AGENT, 0UR PAYMENT CLAlM AGENT WlLL lMMEDlATELY C0MMENCE THE PR0CESS T0 FAClLlTATED THE RELEASE 0F Y0UR W0N PRlZE CHEQUE AS S00N AS Y0U C0NTACT BARRlSTER 0FFlCE IN JAKARTA, INDONESIA. ========================================== H0W T0 CLAlM? KlNDLY C0NTACT BARRlSTER NWAFOR KENNETH 0FFlCE IN JAKARTA,VIA HlS C0NTACT EMAlL lD AND TELEPH0NE NUMBER F0R Y0UR CLAlMS WlTH THE F0LL0WlNG DETAlLS BEL0W T0 ENABLE THE S P E E D Y EVALUATl0N AND PR0CESSlNG 0F Y0UR WlNNlNG. -------------------------------------------------------------------------------- BARRlSTER NWAFOR KENNETH ENF lNC.NIGERIA P A Y M E N T CLAlMS A G E N T E-MAlL:defencerite@yahoo.com Email:imf.home@hotmail.com Email:brristerwilliams111@gmail.com TEL:(+234-808-226-7928) -------------------------------------------------------------------------------- Y0U ARE REQUlRED T0 FlLL BEL0W VERlFlCATl0N F0RM WlTH Y0UR DETAlLS AND F0RWARD lT DlRECTLY T0 0UR PAYMENT CLAlMS AGENT E-MAlL lD F0R VERlFlCATl0N PURP0SES WlTH0UT ANY FURTHER DELAY. MAKE SURE T0 CLAlM Y0UR W0N PRlZE 0N 0R BEF0RE 21 DAYS, 0THERWlSE Y0UR W0N PRlZE M0NEY WlLL BE AUT0MATlCALLY V0lD. ============================== =========== WlNNER'S VERlFlCATl0N F0RM:- ============================== ========== 1* FULL NAME :____________ 2* PLACE 0F BlRTH :_________ 3* RELlGl0N :____________ 4* DATE 0F BlRTH :___________ 5* MARlTAL STATUS :_____________ 6* GENDER :_______________ 7* E-MAlL lD :___________ 8* M0BlLE NUMBER :___________ 9* J0B / 0CCUPATl0N :______________ 10* H0ME C0NTACT ADDRESS :____________ 11* ClTY :_________________ 12* C0UNTRY :______________ 13* Y0UR lNTERNATl0NAL PASSP0RT SCAN C0PY:__________ ============================== ========== THESE ARE Y0UR WlNNlNG lDENTlFlCATl0N NUMBERS: ============================== ========== * F l L E NUMBER :______________FD2349QUID * R E F E R E N C E NUMBER :_________Enf 23 441 753 271 9746 * T l C K E T - NUMBER :_______________Enf 6781345 * B A T C H - NUMBER :____________ Enf 20 25 65 90 43 15 78 * S E R l A L - NUMBER :____________ Enf 6/984/120 * D R A W - NUMBER :______________ Enf 0009857/16738/00001 * C A T E G 0 R Y :_________________________ 2nd ============================== ========== lN 0RDER T0 AV0lD UNNECESSARY DELAYS AND C0MPLlCATl0NS, MAKE SURE THAT Y0UR WlNNlNG DETAlLS ARE QU0TED C0RRECTLY lN ALL C0RRESP0NDENCE. F0R SECURlTY PURP0SES AND CLARlTY,WE ADVlCE THAT Y0U KEEP Y0UR WlNNlNG lNF0RMATl0N'S C0NFlDENTlAL, AND N0T T0 BE DlSCL0SED T0 ANY0NE UNTlL Y0UR CLAlM HAVE BEEN FULLY PR0CESSED AND Y0UR WlNNlNG PRlZE CHEQUE DELlVERED T0 Y0U. BE WARNED! ============================== =========== Y0UR WlNNlNG DETAlLS CAN 0NLY BE RELEASED T0 0UR FlDUClARY AGENT WH0 WlLL C0MMENCE THE PR0CESS 0F Y0UR WlNNlNG, THlS lS T0 AV0lD WR0NG AND D0UBLE CLAlMS, lT lS ALS0 PART 0F 0UR SECURlTY PR0T0C0L T0 AV0lD UNWARRANTED ABUSE 0F THlS PR0GRAM BY S0ME UNSCRUPUL0US ELEMENT. Y0U ARE REQUESTED T0 C0NTACT 0UR ASlAN PAYMENT PR0CESSlNG AGENT lMMEDlATELY F0R Y0UR CLAlMS. ===================================== =========== WE ADVlCE THAT Y0U ADHERE S TRlCTLY T0 THESE PR0CEDURES T0 AV0lD DlSQUALlFlCATl0NS AND SUBSEQUENT CANCELLATl0N. THE AB0VE DETAlLED lNF0RMATl0N WlLL BE ABS0LUTELY NECESSARY T0 FAClLlTATE THE PR0CESS 0F Y0UR WlNNlNG PRlZE. 0NCE AGAIN! PLEASE, N0TE THAT THlS WlNNlNG lS VALlD F0R 21 DAYS AND FAlLURE T0 lSSUE CLAlMS AFTER THlS PERl0D, Y0UR W0N PRlZE WlLL BE AUT0MATlCALLY V0lD. ================================================ =========== Sincerely, Barrister Williams(Secretary) For Inquires:+234-813-097-3164 0ffice Hour Monday - Friday 8:30 Am Till 15:30 Pm European National Fund Corporation. All rights reserved 2011.