A Scam Email with the Subject "Contact Agent Kelvin Williams for your Funds." was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2015 11:26:42 -0700 and has been classified as a Generic Scam. The sender was "Mr.Tom Smith" <firstname.lastname@example.org>, although it may have been spoofed.
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. COMPENSATION AWARD HOUSE Name: Mr. Kelvin Williams Email Address: email@example.com 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