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> From: susanderick0045@hotmail.com
> Subject: THE TRUTH ABOUT YOUR FUNDS
> Date: Fri, 12 Feb 2010 02:58:33 +0100
>
> Attn: My Dear,
>
> I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
>
>
> So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
>
> He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Kelvin Williams.
>
> You have to contact him directly on this information below.
>
> COMPENSATION AWARD HOUSE
> Name : Mr.Kelvin Williams
> Email: kelvin_williams003@hotmail.com
> Phone: +234-708-368-5094
>
> You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
>
> The only money I paid after I met Mr.Kelvin Williams was just $290 for the paper works, take note of that.
>
> Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
>
> Thank You and Be Blessed.
>
> Mrs. Mary Susan Derrick
> 108 Crockett Court.
> Apt 303, New Braunfels Texas,
> United States Of America |
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From: susanderick0045@hotmail.com
Subject: CO-OPERATE WITH MR KELVIN WILLIAMS
Date: Fri, 12 Feb 2010 03:02:00 +0100
Attn: My Dear,
I am really happy to hear from you, i want you to know that after been cheated by scammers i decide to contact the Federal Bureau Of Investigation Headquarter (FBI) here in the USA and i was directed to contact their agent which is Mr Kelvin Williams who was sent to Nigeria to help victims of scam like me and people who are yet to receive their winning funds obtain their funds without been scammed.
Due to my situation after loosing $50,000 us dollars to scammers,i decided to travel to Nigeria to meet Mr Kelvin Williams in person and i paid the sum of $290 us dollars to him to obtain legal document so that i will not have problem in receiving my funds.Finally i was issued a cheque worth the sum of $15 Million United States Dollars and i took it back to USA to my Bank and it was cashed in my Bank and paid into my account.
He showed me in his computer system people who are yet to receive their winning, and i saw you name among the list that is why i decided to contact you.
I want you to contact him and i promise you that your funds will be transfered to you without any problem, because Mr Kelvin Williams his an honnest man and a God fearing person.
I asked Mr Kelvin Williams about people that could not afford travelling to Nigeria to collect their winning,and he told me that their funds will be trasfered to their account without any problem.
Once more, i want you to co-operate with Mr Kelvin Williamsso that he will help you get your funds.
Update me as soon as your funds has been transfered to your account, so that we can celebrate about it.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
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From: kelvin_williams003@hotmail.com
Subject: Good Day,
Date: Fri, 12 Feb 2010 09:06:55 +0100
Good Day,
Greetings to you and your family, let me start by introducing myself. I am Mr Kelvin Williams a representative of the Federal Bureau Of Investigation (fbi) Currently in Nigeria to fight against internet frauds.
I will advice you to stop dealings with those people because they are not who they say they are. Your funds worth the sum of $15 Million us dollars is in our custody and I will assist you in getting it, the same way I assisted Mrs. Susan Derrick.
Therefore I want to inform you that you are require to make a payment of $290 0usd for the paper work as Mrs. Susan Derrick have informed you in her email. Also be inform that your funds will be transfer into your local bank account as soon as you make the payment, So if you are ready to make the payment I want you to get back to me with the below information.
Full Names:
Address:
Zip Code:
Country:
Telephone Number:
Age:
Marital Status:
As soon as the above details have been confirmed by me, I will give you instructions on how to make the payment of $290 usd for the paper works and legal documentation. As soon as the payment is made, I will get the documents done then the bank will contact you, and they will give you a login into their website, so you can transfer your money into your account without delay.
Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those scammers to me, so I can work with the local police, the FBI and Interpol to bring them down. They are imposters, and their fraudulent activities is bringing a bad name to this country, denting the image of honest people like us, that’s why we have to bring them down.
Note: I have attach my (FBI) identification card to you, for you to know that i am the real person for you to contact.
I await to hear from you today, on behalf of the members and staff of the JOAKIN COMPENSATION HOUSE Award Authorities, I say Congratulations once more.
Yours in Service,
Mr Kelvin Williams.
( F B I )representative
(Compensation Officer)
Telephone Number: (+234-70-836-850-94) |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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