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06-07-2012, 06:29 AM | #1 |
Sr. Contributor
Join Date: Dec 2008
Posts: 18,287
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"New" Scam Letter
I haven't seen this one before.
Somebody's brain must be in a knot after thinking this one up. Attn: My Dear, I am Mrs. Susan Jones, 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 Thailand 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 BANGKOK THAILAND 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 Thailand. 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: kelvin_william0213@administrativos.com Phone:+66811463320 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 $490 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 Jones 108 Crockett Court. Apt 303, New Braunfels Texas, United States Of America.
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Gerry Martineau / 802 VT / VBA #0892 /[email]glmjgm@gmail.com[email] Login or Register to Remove Ads |
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06-07-2012, 09:22 AM | #2 |
Join Date: May 2011
Location: Dover, DE
Posts: 1,856
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Gene Chestnut Dover, DE USAF 1968-1995 VBA#01761 2007 Nomad 1600 Black and Titanium
Last edited by crazygene49; 06-07-2012 at 09:24 AM.
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06-07-2012, 12:19 PM | #3 |
Join Date: Jun 2010
Location: Okotoks, AB, Canada
Posts: 1,088
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Wow too! And I'll bet we never even knew that we were even entitled to $15 million compensation in Thailand.
Where do I send my $490????
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"Sun on my face, wind in my hair, sound of my bike in my ears and peace in my soul..." VBA Member #01514 2008 "Ultra" Nomad 1600, Candy Plasma Blue |
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06-07-2012, 02:02 PM | #4 |
Member
Join Date: Mar 2012
Location: central virginia
Posts: 124
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What I don't understand is how somebody reads such a poorly written letter, and thinks to themselves, "Yup. This looks legit, let me send my money, and simply collect my 15m.
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Keep the shiney side up! |
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06-07-2012, 05:28 PM | #6 |
Join Date: Aug 2007
Location: Newmarket Ontario Canada
Posts: 35,387
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If you bring my share back I'll give you half.
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2002 Nomad aka Bountyhunter VBA #27 VROC #18951 |
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06-07-2012, 05:55 PM | #7 |
Top Contributor
Join Date: Nov 2007
Location: Fayetteville, Georgia
Posts: 5,792
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I wonder whose address she/he/it hijacked. I don't see any apartments at that address.
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Bob KawaNOW/VBA 210 Green/Silver 2006 Patriot Guard Riders 2009 |
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06-07-2012, 06:28 PM | #8 |
Mega-Contributor
Join Date: Sep 2007
Location: Where it doesn't snow...ever!
Posts: 21,926
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It's hard to believe that some people are actually stupid enough to fall for this garbage.
Last week, I received an email from a large credit card company I do business with. It stated that "either you or someone else has used your card from different locations". Okay, I had just been to the Kanab rally, but I didn't use that card at all on the trip. (clue #1). It asked me to click on a link to verify my account information or my account would be suspended. (clue #2). The email was poorly worded and contained numerous grammatical errors. (clue #3, and an example of why proper spelling and grammar is important). I called the toll-free number on the back of my card and spoke with customer service. When I told them about the email, they transferred me to their technical support department who advised me that the email is a phishing scam and to not respond to it. They also told me to forward the email to their abuse@credit_card_co.com email and they would investigate.
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Scott "Cactusjack" Hanks VBA #00105 H.O.G. #4250060 2011 H-D Ultra Limited 103ci :: 2011 HD Electra Glide Ultra Limited w/Stage 1 :: Rallies: Mesquite '08|Custer '09|Cortez '10|Crescent City '11|Kanab '12|Antlers '12|Estes Park '13|Antlers '13|Orofino '14|The Dalles '17 |
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06-07-2012, 07:35 PM | #9 |
Join Date: May 2009
Location: Montreal QC
Posts: 12,034
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I've had those as well Scott. Most times they are for a bank I don't even deal with. Almost all banks and credit card companies here do not contact you by email, they will phone you and ask to go to your branch if there is a real issue.
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Norm Ward 2008 blue / silver nomad kawanow / VBA #01136 |
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06-08-2012, 12:54 AM | #10 |
Sr. Member
Join Date: Jan 2010
Location: Makawao, Hawaii
Posts: 1,409
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I got the same one, another clue is look at the sending email address very close. There's usually a slight difference.
Email and Internet scammers should be lined up and shot, they try to take advantage of desperate people. The Internet is a great thing and the scammers are making it worthless. |
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06-08-2012, 08:20 AM | #11 | |
Join Date: Aug 2007
Location: Newmarket Ontario Canada
Posts: 35,387
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Quote:
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2002 Nomad aka Bountyhunter VBA #27 VROC #18951 |
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06-08-2012, 09:12 AM | #12 | |
Sr. Contributor
Join Date: Nov 2007
Location: Way East Valley
Posts: 12,014
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Quote:
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Ponch VBA 0019 VROC 8109-R BMWMOA 162849 BMWRA 41335 BMW: When you care enough to ride the very best. My Motorrad Blog My Motorrad YouTube 2009 BMW R1200RT Previous bikes:2007 Nomad | 2001 Vulcan 800 Classic | 1984 GPz750 | 1978 KZ1000A2 Rallies: Custer '09|Prairie Du Chien '10|Crescent City '11 |
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06-08-2012, 09:17 AM | #13 | |
Join Date: May 2009
Location: Montreal QC
Posts: 12,034
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Quote:
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Norm Ward 2008 blue / silver nomad kawanow / VBA #01136 |
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06-08-2012, 09:48 AM | #14 | |
Sr. Contributor
Join Date: Nov 2007
Location: Way East Valley
Posts: 12,014
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Quote:
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Ponch VBA 0019 VROC 8109-R BMWMOA 162849 BMWRA 41335 BMW: When you care enough to ride the very best. My Motorrad Blog My Motorrad YouTube 2009 BMW R1200RT Previous bikes:2007 Nomad | 2001 Vulcan 800 Classic | 1984 GPz750 | 1978 KZ1000A2 Rallies: Custer '09|Prairie Du Chien '10|Crescent City '11 |
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06-08-2012, 10:00 AM | #15 |
Member
Join Date: Feb 2009
Location: port charlotte florida
Posts: 254
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I just sent my $490. I want to be a millionare.
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