Scam Emails Archive : Generic



This email with the subject "THE TRUTH ABOUT YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Sun, 24 Oct 2010 12:26:58 -0700 and has been classified as a Generic Scam.

The sender was "STEVE MORGAN"<>, although it may have been spoofed.


I am Mr.Steve Morgan, I am a US citizen, 48 years Old. My residential
address is as follows. 5424 Pentridge Street  Philadelphia, Pennsylvania,
19143-4126, United States, 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 $1.5 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.

Name : Mr.Kelvin Williams
Telephone Number: +234-8167137809

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.
Mr.Steve Morgan
5424 Pentridge
Street Philadelphia,
Pennsylvania, 19143-4126
United States Of America

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