The Scamdex Scam Email Archive

Subject:  Call Agent Kelvin Williams For Your Funds Today!
From:  "Mr. Tom Smith" <>
Date:  Mon, 23 Feb 2015 18:05:30 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Call Agent Kelvin Williams For Your Funds Today!" and it was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2015 18:05:30 -0800 and has been classified as a Generic Scam. The sender was "Mr. Tom Smith" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: My Dear,

I am Mr. Tom Smith , I am a US citizen, 42 years Old. I reside here in
New York. My residential address is as follows. Ditmars Blvd 77th
Street, Queens NY 11370, 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 $62,800 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 $2.5 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
Email Address:
Telephone numbers: +234-902-089-2414

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 any way
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 $220 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
Ditmars Blvd 77th Street,
Queens NY 11370,
United States Of America.
Telephone Numbers: 989-418-3002

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