||On Friday, 27 May 2016, 12:56, Mrs. Margaret Lavinia Lewis <firstname.lastname@example.org> wrote:
This Was How I Succeeded In Getting My Funds. I am Mrs. Margaret
Lavinia Lewis I am a US citizen, 79 years Old I reside here in Hot
Springs Montana . My residential address is as follows. 5769 Browns
Meadow Road, Hot Springs MT, 59845 United States, am thinking of
relocating since I am now Rich and comfortable with my family.
I am one of those that took part in the Compensation in Africa many
years ago but they refused to pay me, I had paid over US$94,000 for
the past years while in the US trying to get my payment all to no
avail. And they always stopped my funds with one reason or the order.
So I decided to visit WASHINGTON D.C with all my compensation
documents, And I was directed by the ( FBI) Director to contact Mr.
Nick Memphis, who is a representative of the ( FBI ) and a member of
the COMPENSATION AWARD AGENT, currently in Nigeria. And I contacted
him and he explained everything to me.
He said whoever is contacting us through emails on fund transfer are
fake. He did all processing for the claim of my Compensation payment
which was paid to me successfully. Right now I am the most happiest
woman on earth because I have finally received my compensation funds
of ( US$2.5Million ) Moreover, Mr. Nick Memphis, showed me the full
information of those that are yet to receive their compensation funds
and I saw your name & email address as one of the scam victims and one
of the US$2.5Million beneficiaries, that is why I decided to email you
to know if you have received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.
However, you're required to fill the information listed below while
contacting him. YOUR FULL NAME, HOUSE/OFFICE ADDRESS, DIRECT CELLPHONE
NUMBER AND HOUSE PHONE IF ANY, AGE, SEX, OCCUPATION, AND YOUR
I will advise you to contact Mr. Nick Memphis You have to contact him
directly on this information below to know if he can help you too. FBI
COMPENSATION AWARD AGENT Name: Mr. Nick Memphis Email:
email@example.com Office Phone: +234-9059927743.
Thank You and Be Blessed.
Mrs. Margaret Lavinia Lewis
5769 Browns Meadow Road, Hot Springs MT, 59845 United States.
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
criminals behind this fraud. Read more....