"Attn: My Dear,
I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States and my Tel Number is 917-503-****, 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 man 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: kelviwilliams1@hotmail.com
Telephone Number: +234-702-684-3835
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 $530 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.
Mr.Tom Smith
160 Central Park South, New York,
United States Of America
Tel: 917-503-****"
If he is so legit, why does he have to tell me he is a US citizen? Weird.
ReplyDeleteGot the same email from this Idiot as well.
ReplyDeleteThe way the economy is and to think that someone want to give you Millions is absolute a big joke and all these so called Banks want to give away money. As if a bank would give any money away at all. They would shout themselves a bonus first surely.??????
I wish someone would Push this idiot off a big cliff or feed him to the Lions along with these other Fraudsters. Spamcop gives a idea where the spam originates from. And also send the spam with full headers to 419@419scam.org to deal with and add 419 scam to beginning of subject line.
And I note 24th may he still has the same Hotmail address. kelviwilliams1@hotmail.com
Oh is this him using Windows Live with same dribble about money that he wants to give you.
From - Tue Jan 25 20:53:51 2011
Return-Path:
Date: Mon, 24 Jan 2011 22:42:55 +0000 (GMT)
From: kenneth willaim
Subject: I am a financial consultant in one of my late client bank; I hereby
request you to assist me receive the sum US$3.7M left in our bank by my late
client whom you both shared the same last name. He died five years ago in a
boat catastrophe. There are claim documents? to enable you file in and claim
this money legitimately
Then on 16 March he gave a ficticious London address.
Kenneth Williams
345East Street, Off Old Kent Rd
SE17 2SX
London
His reply address StandardBankInternet@co.za
Funny didnt he say he was in England.?
Dear friend
I guess this might come to you as a surprised Reading from unknown person; I am Mr. Kenneth Williams a Financial consultant here in United Kingdom. I got to know you through internet research. Unfortunately one of my clients who were a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.
Upon his death nobody has laid a claim on his estate {fund} of US$3.7 Million .Unfortunately, his son been the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you,. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.
The fund, totaling US$3.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.
Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
Yours sincerely,
Kenneth Williams
I must post a list of their reply addresses here and maybe someone can subscribe them to a pile of stuff so their email box is overloaded.
Here is some email ip addresses where this stuff comes from.
ReplyDeleteSubmitted: :
The Truth About Your Funds, Call Mr. Kelvin Williams Today
5513270599 ( 219.238.189.81 ) To: bill.pang@bj.datadragon.net
Submitted: :
Leter From Miss.Rosemary Helen
5512342349 ( 216.164.25.249 ) To: abuse@rcn.com
Submitted: :
Leter From Miss.Rosemary Helen...
5510896368 ( 41.58.128.238 ) To: goyeyemi@swiftng.com
Submitted: :
Notification Of Your Fund
5505297843 ( 216.218.185.88 ) To: abuse@he.net
Submitted: :
CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND
No reports filed
Submitted: :
RE
5498409071 ( 41.206.12.72 ) To: hostmaster@mtnnigeria.net
5498409070 ( 41.206.12.72 ) To: abuse@mtnbusiness.co.za
5498409069 ( 41.206.12.72 ) To: customercare@mtnnigeria.net
5498409068 ( 41.206.12.72 ) To: abuse@mtnnigeria.net
5498409067 ( 212.216.176.236 ) To: abuse@retail.telecomitalia.it
Submitted: :
CONGRATULATIONS
5498406610 ( 82.128.17.15 ) To: abuse@saix.net
5498406608 ( 82.128.17.15 ) To: abuse@multi-links.com
5498406607 ( 82.128.17.15 ) To: abuse@ses-newskies.com
Submitted: :
Funds Transfer Notice
5498405170 ( 213.123.216.135 ) To: bt@admin.spamcop.net
Submitted: :
Authorized Paying Bank****Transaction Reference Code: BBL/KTT/27890/0000/011...
5496213231 ( 115.240.72.41 ) To: antiabuse.support@relianceada.com