Scams re-targeting those who have already been victimized
#72454 by Terminator5 Sun Oct 30, 2011 11:21 am
The source IP address is 41.138.166.9

Geo-Location Information

Country Nigeria

City Port Harcourt

From: Mrs susan Derick [email protected]


Reply-To: [email protected]


+44 7045777322


Begin Scam Email:



Attn: My Dear,



I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $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 woman 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 mtestoney 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: [email protected]

Phone: +447045777322



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 $790 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.



Mrs. Mary Susan Derrick

108 Crockett Court.

Apt 303, New Braunfels Texas,

United States Of America.

End Scam Email

Daniel 8 :25
Advertisement

#170606 by Terminator5 Fri Jul 05, 2013 1:11 pm
Thu, 4 Jul 2013
Reply-To: [email protected]
From: MRS SUSAN DERRICK [email protected]



Attn: My Dear,

I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas 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 $50,000 while in the United State 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 Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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 $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment 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 that are contacting you 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:[email protected]

You really have to stop dealing with those people that are contacting you and telling you that your funds 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 $400 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.


Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

Daniel 8 :25
#174714 by Terminator5 Thu Aug 22, 2013 8:38 pm
+447045777322


Fraud Phone Number . Fake Loan Company on Facebook .



https://www.facebook.com/Makaanloan


***********************************************************************************************************************************


Same Phone Number Different Fake Loan Company.



http://www.topix.com/forum/chicago/T38M9T2NA7CGHOL2Q




BUSINESS LOAN, BUSINESS FINANCING, BUSINESS LINE OF CREDIT, BUSINESS LEASING, MONEY AVAILABLE FOR ANY BUSINESS PROJECT, NEW , START UP OR EXISTING, ESTABLISHED ONE, BUSINESS SUMMARY, BUSINESS PLAN, BUSINESS CONSULTING AND EVALUATION, GET SOME MONEY , MOVE FORWARD SERIOUS REQUEST ONLY CALL +447045777322 OR [email protected] LY INTEREST OF 5%. WE OFFER LOAN WITH GOOD SERVICE.YOU CAN OBTAIN YOUR LOAN FROM RANGING FROM $1500-$1,000,000.00.
THANKS
DR GEORGE MARTINEZ.

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 2 guests