Tom Smith, USA

[Annielee]

From: Tom Smith <spam@playwin.esselgroup.com>
Date: 2011/6/24
Subject: Unclaim Funds

Hello,

My name is Tom Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471 . I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent Williams D Chase, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds. He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $1 Million US Dollars.

Special Agent Williams D Chase, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent Williams D Chase.

You have to contact him directly on this information below.

(FBI Claims Department)
Name : Special Agent Williams D Chase
Email: <williamschased@one.co.il>

You really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent Williams D Chase was just $190 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent Williams D Chase 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.

Tom Smith
10. West 246th Street
New York, NY 10471

Received: from User (200.159.123.178) by newmail.playwin.esselgroup.com (Axigen)

[Dororo]

Return-Path: <website@g8education.com>
Received: from 203.149.82.162, Australia, Brisbane, Gcomm Pty Ltd Internet Service Provider
Reply-To: <chancewilliams09@mail.kz>
From: Tom Smith <website@earlylearningservices.com.au>
Subject: Please Read
Date: Wed, 10 Aug 2011
Return-Path: [website@earlylearningservices.com.au]

Hello,

My name is Tom Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471 . I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent Williams D Chase, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $1 Million US Dollars. Special Agent Williams D Chase, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent Williams D Chase.

You have to contact him directly on this information below.

(FBI Claims Department) Name : Special Agent Williams D Chase, Email: [chancewilliams09@mail.kz]

You really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent Williams D Chase was just $290 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent Williams D Chase 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.

Tom Smith
10. West 246th Street
New York, NY 10471

[Central Scrutinizer]

Return-Path: <wilson@tchetelecom.com.br>
Received: from 200.174.185.131, Brazil Comite Gestor Da Internet No Brasil, [abuse@embratel.com.br]
Date: Sat, 13 Aug 2011
From: Tom Smith <wilson@tchetelecom.com.br>
To: [tomsmith@usa.com]
Subject: Please Read!!
Reply-To: [willychase07@one.co.il]

Hello,

My name is Tom Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent William D Chase, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $15Million US Dollars. Special Agent William D Chase, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent William D Chase.

You have to contact him directly on this information below.
(FBI Claims Department) Name: Special Agent William D. Chase, Email: [willychase07@one.co.il]

You really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent William D Chase was just $390 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent William D Chase 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.

N.B you are strongly advised to contact him with your direct telephone number for further confirmation and directives.

Tom Smith
10. West 246th Street
New York, NY 10471

[Dororo]

From Tom Smith
Return-Path: <info@emtrade-naturalingredients.com>
Received: from 200.159.123.178, Brazil, Comite Gestor Da Internet No Brasil
Reply-To: <kelvinwilliams2@mail.kz>
From: "Tom Smith"<info@emtrade-naturalingredients.com>
Subject: Your unclaim funds
Date: Wed, 8 Jun 2011

Hello,
My name is Tom Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471 . I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent Kelvin Williams, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $1 Million US Dollars.

Special Agent Kelvin Williams, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent Kelvin Williams.

You have to contact him directly on this information below.
(FBI Claims Department) Name : Special Agent Kelvin Williams, Email: [kelvinwilliams2@mail.kz]

You really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent Kelvin Williams was just $390 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent 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.

Tom Smith
10. West 246th Street
New York, NY 10471

[Jessica]

Return-path: <tomsmith@usa.com>
Received: from 148.244.143.18, Mexico, Museo Marco A.c
Reply-To: <williamschase07@one.co.il>
From: " Tom Smith"<tomsmith@usa.com>
Subject: Please Read Carefull!!
Date: Wed, 21 Sep 2011

Hello,
My name is Tom Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent William D Chase, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $15Million US Dollars. Special Agent William D Chase, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent William D Chase.

You have to contact him directly on this information below.
(FBI Claims Department) Name: Special Agent William D. Chase, Email: [williamschase07@one.co.il] Direct Tel: +2347052119600

You really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent William D Chase was just $390 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent William D Chase 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.

N.B you are strongly advised to contact him with your direct telephone number for further confirmation and directives.

Tom Smith
10. West 246th Street
New York, NY 10471

[Gentle Giant]

From: [mike@yutron.com.tw]
Subject: The Truth About Your Funds, Call Mr. Kelvin Williams Today.
Date: Tue, 25 Oct 2011

Attn: My Dear,

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York 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 $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: [kelvinwilliams2011@mail.kz] Telephone: +234-802-919-0421

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 $160 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
160 Central Park South, New York,
United States Of America

[Miyuki]

From Mr. Tom Smith
Return-Path: <info@yahoo.com>
Received: from 41.203.64.128, Lagos, Nigeria, Glo-mobile Network Services
Date: Thu, 29 Dec 2011
Subject: I Am Mr. Tom Smith.
From: "Mr. Tom Smith" <info@yahoo.com>
Reply-To: [fbiagent.kelvin@yahoo.com.hk]

Hello,

My name is Tom Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail. So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent Williams Kelvin, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $1 Million US Dollars. Special Agent Williams Kelvin, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent Williams Kelvin.

You have to contact him directly on this information below.

(FBI Claims Department) Name: Special Agent Williams Kelvin, Email: [fbiagent.kelvin@yahoo.com.hk]

You really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent Williams Kelvin was just $150 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent Williams Kelvin 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.

Tom Smith
10. West 246th Street
New York, NY 10471

[Hua Mulan]

From Mr. Tom Smith
Return-Path: <mr.tomsmith@net.tc>
Received: from 89.140.138.248, Barcelona, Spain, Cableuropa S.a.u.
Reply-To: <agentkelvin_williams@mail.kz>
From: "Mr. Tom Smith" <mr.tomsmith@net.tc> 加入寄件人到通訊錄
Subject: The Truth About Your Funds, Contact Mr. Kelvin Williams Today.
Date: Sun, 10 Jun 2012
Return-Path: [mr.tomsmith@net.tc]

Attn: My Dear,

I am Mr. Tom Smith , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York 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 $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: [agentkelvin_williams@mail.kz]

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 $360 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
160 Central Park South, New York,
United States Of America.