Stop Contacting Those People Nigerian Scam

Subject: STOP CONTACTING THOSE PEOPLE!!

From: Mrs Connie Dutton
Sent: Tuesday, April 14, 2015 11:43 AM

Attn: My Dear,
 

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. 

My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, 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 US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, 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 $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
E-mail: bargeorgealex@qq.com
Direct Telephone: +23****-792-8414

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 Barrister George Alex was just US$570 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex 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 Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Scam Email Alert From Bank Of America

Scam Location Map

Alert From Bank Of America
From: Mr. Brian Moynihan (CEO) Bank of America
Return-Path:
Sent: Saturday, November 1, 2014 2:58 PM
Scam-Originating-IP: [91.210.137.202]

----- Original Message -----

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref: BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Dear Esteemed Customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 30th Day of OCTOBER,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($1,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive: And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $450 to $185 and no other fee is involved. You are required to send the fee of $185 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receivers Name: CHIKE JUDE
Country: Nigeria
City: Lagos
AMOUNT to send: $185
Email the following: To (bryan.moynihan@aim.com )
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent if we receive the MTCN today, we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Bryan Moynihan (CEO) Bank of America®
Email (bryan.moynihan@aim.com )
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All
rights reserved.
AR72768/DD6A66
Note: Once you send the Fee forward the MTCN and payment details to my email address immediately.
Email (bryan.moynihan@aim.com )

From Engr. Sambo Abubakar. [Email Spam]

Sender: abubakar1112@rediffmail.com
From: Engr.Sambo Abubakar
Sent: Thursday, February 2, 2012 3:01 PM
Subject: From Engr.Sambo Abubakar.

From Engr.Sambo Abubakar

I Am Engr.Sambo Abubakar senior staff with the central bank of Nigeria (CBN). I am writing you this letter because cool penny is better than millions of dollars.
It is better for one to live and die a poor honest man than a rich dishonest one. I have arranged with an officer in the computer section of this bank,Mrs Red Matt to bring out part of your total contract sum amounting to $5million us dollars.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.

This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

Yours faithfully,
Engr.Sambo Abubakar
Direct tel.no:+234-8027130191

Irrevocable letter of your funds payment

From: wv715@aol.com or moonsky@skymail.mn

THE PRESIDENCY
Federal Republic of Nigeria
Liaison Complex Ikoyi
Lagos, Nigeria.

Our Ref: PFRN/***/04/*

Irrevocable letter of your funds payment
Date: 16/11/2011

Attn: Beneficiary,

This is to inform you officially that after that since we take over the new Government as a Finance Minister Federal Republic of Nigeria, we have assigned out all legal and documented funds with the Apex bank which is the banker’s bank and the commercial banks to be paid out rightly to the beneficiaries mostly the foreigners that has funds without banks here in Nigeria. Now an irrevocable instruction has been given to the central bank Governor to paid all outstanding payments been owned by foreigners whether the funds is for contract or inheritance it should be release to the various beneficiaries whose names are on the papers as the inheritors of the said funds.

This action is been taking out to redeem the stains on the name of this very great country because in the past years, so many people have been complaining that their payments are been stopped by the Central bank of Nigeria reasons the central bank are trying to control the rate of money laundry here in our country and to help make sure that funds are been released to the real beneficiaries because so many beneficiaries has lost their funds through wrong payments to the wrong people and such funds are too much and our insurance companies have been warning and calling for control because of the bills on their heads as insurance company covering the banks.

Now provisions has been made to pay out your contract/inheritance fund which is with us here in the central bank of Nigeria and all necessary and relevant documents will be legally issued to you as what proofs you the beneficiary and whenever the funds arrive your bank account it will stand as the source of the fund and there will be no query from any governmental authorities.

Furthermore, to effect your payment without any further delay you are to forward the following data as to enable us complete your documentations before the final release of the funds to your as the beneficiary.

1. your full names
2. Forwarding address & country.
3. direct telephone number
4. occupation
5. Age/sex
6. contract amount

Endeavor to call this very office as soon as you read this letter.

Yours truly,
Mr. Sambo
Vice President Federal Republic of Nigeria.

THE PRESIDENT HIS EXCELLENCY DR.GOODLUCK EBELE JONATHAN PRESIDENT NIGERIA

From: rmathis30@yahoo.com

FROM THE DESK OF THE PRESIDENT

HIS EXCELLENCY DR.GOODLUCK EBELE JONATHAN

PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA

REF NO:...PDSN/OSI/OO2/ DSF2011

E-MAIL ADDRESS== presidentdr.goodlucke@yahoo.in

DATE:-...6/09/2011.

MOTTO: NO BODY IS ABOVE THE LAW!!!

KIND ATTENTION .

DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION LAST WEEK SUNDAY.

THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED (, )TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED US$1.5M ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION THIS MORNING.

FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.

BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.

TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 33*** ****

(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202

(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: ****

(4). YOUR CARD ISSUED DATE IS::::::::::::::::::::::::27/ 05/11

(5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/14

(6). CARD SHIPMENT DATE:::::::::::::::::::::::: 24/6\11

(7). CARD DELIVERY DATE:::::::::::::::::::::::::: 24/06/11

(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244****

(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11

NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE.

MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE.

HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$40.00 ONLY, IS REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-

NAME:::::::::::::::HYACINTH ARONU

COUNTRY::::::::::::::::BENIN REPUBLIC

CITY:::::::::::::::::::::::::::COTONOU

TEXT QUESTION:::::::::::::HOW LONG ?

TEXT ANSWER::::::::::::::::TODAY

AMOUNT::::::::::::::::US$40. 00 DOLLARS) ONLY.

AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-

(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).

(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.

FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$20.00 FEE PAYMENT AS CHARGED:-

(A). COURIER SERVICE FEE::::::::::::::::::::::::US$ 10.00 ONLY.

(B). INSURANCE PREMIUM COVERAGE CHARGE:::::::::::::::::::::: US$10.00 ONLY.

TOTAL FEE INVOLVED:::::::::::::::::::::: ::::::::US$40.00 ONLY.

THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE BENEFICIARY.

LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY.

TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.

ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.

I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR.

IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.

NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

YOURS FAITHFULLY

BEST REGARDS,

Attn:Sir/Madam

From: johnachomuba004@yahoo.com

OFFICE OF THE NATIONAL SECURITY ADVISER
AND FINANCIAL MATTERS TO THE PRESIDENT

Attn:Sir/Madam

I am Major General G Duba (Rtd) the special Adviser to the President Federal Republic of Nigeria on matters. I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of $10,000 Million USD. to you via Diplomatic service and we have secured every needed documents to cover the money. Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America, It was meant for our Local AFEM market.

But since the money was not used, i will use my position as the National Security Adviser to the President to send this fund to you. Please you don't have to worry for any thing, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.All you need to do now is to send to me your full house address and your identity such as,international passport or drivers license including your contact phone numbers,The Diplomatic attach?s will travel with it.. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes.

What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Please email me today and I will let you know how far i have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.

Please i need urgent reply because the boxes are schedule to live as soon as
we hear from you.

Best Regard
Major General G Duba (Rtd)

The Truth About Your Funds, Call Mr. Kelvin Williams Today

From: test@tonglou.com

"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-****"