The latest Nigerian scam

Discussion in 'Wall St. News' started by marketsurfer, Jul 19, 2011.

  1. Just got this very funny, yet clever email:

    Attn: My Dear David
    I am Mr.Steve Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. New Braunfels Texas, 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 $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.
    Name : Mr.Kelvin Williams
    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
    108 Crockett Court.
    Apt 303, New Braunfels Texas,
    United States Of America
  2. the chinese are doing this now?
  3. How do you get Chinese?
  4. LeeD

  5. the "cn" domain.
  6. COMPENSATION AWARD HOUSE has been outsourced?

  7. Good catch, thanks!
  9. EPrado


    I got this beaut today, Surf, your wedding gift/check will be on it's way once I receive my 2.5 mil. I am expecting it by Friday at the latest. :

    Hello Sir,

    We wish to congratulate and inform you that after thorough review of all
    unclaimed funds, contract, inheritance or lottery funds, your payment file
    has finally been forwarded to us for review and immediate payment of your
    long delayed funds starting with a first compensation transfer of
    US$2,500,000.00 to your bank account in your country.

    The Audit reports show that you have been going through hard times by
    paying a lot of money to dubious officials for the release of your funds.

    We therefore advice that you stop further communication with any
    correspondence outside this office because you do not have to pay any
    money or fee to receive your funds.

    Your US$2,500,000.00 will be credited to your bank account within 3
    working days and transfer copies will be forwarded to you and your bankers
    for confirmation.

    For the immediate payment of your US$2,500,000.00,kindly contact today by
    email, our Payment Coordinator in the United Kingdom:
    #10     Jul 20, 2011