Friday, February 27, 2009

Best Nigerian 419 scam ever

I just read this email this morning, which has to win a prize for the best Nigerian 419 scam I've ever seen:
Reply-To:
From: "Mrs. Mary S. Derrick"
Subject: Stop Contacting those people !!!
Date: Fri, 27 Feb 2009 04:43:50 +0100
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients:;
X-NetStation-Status: PASS

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 $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Henshaw I. Anderson, who is the member of COMPENSATION AWARD COMMITTEE, 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 $1,500,000.00 Moreover, Mr Henshaw I. Anderson, 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. Henshaw I. Anderson

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Henshaw I. Anderson
Email: henshawanderson@sbcglobal.net
Phone: +234 802 739 4935

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. Henshaw I. Anderson was just $580 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr Henshaw I. Anderson 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.
She's being so honest about those other Nigerian scammers that ripped her off, so surely she must be honest about this compensation fund. The sad thing is that those who have been ripped off multiple times already will probably fall for this one, too.

24 comments:

Theo Bromine said...

The "most happiest woman on the earht"; proponent of the Nigerian meta-scam scam....

Ben April said...

That is a nice one, The best one I have seen was offering a share of $3.24!

Carrie said...

I just read this one tonight, you can tell it's a scam because of the gramatical errors. I know where this address is too, an hour from where my mom lives in Austin.

Pam said...

I just got the same one, but it was Rev. Solomon who helped her, and she only had to pay $350 for the "paper works"! Looks like Rev. Solomon is the better deal. lol

FreeSpirit said...

I got the same e-mail today, except it was Annette Jenkins, she got $15 million, not $1,500,000 and the paper work is only $280 to get the money through Mr. Martins Dike. And her address changed, too. She is now living at 320 First Street,NW
Washington, District of Columbia 20534,
United States

Ha!

john gardner said...

She only wanted $155.00 from me, must be getting desperate.
John

resch23 said...

Well now shes back to living outside of Austin and asking for $580.00. The email for the attorney in Nigeria is linked to a cable co. in Canada.

Charles said...

Derrick?? Texas?? Do I see a connection?

Flowman said...

This is a pretty good one, but my all time favorite is still the one about the weapons of mass destruction (WMD). These were apparently found in "some boxes" in "some cave" in Iraq by a Marine officer when he was "torturing some prisoners". For a reasonable consideration, you can share in the profits from selling these, and also keep them out of the hands of "some terrorists".

JohnB said...

Well 108 Crockett Court. Apt 303, New Braunfels Texas must be a busy place. I just received a letter from the nice Mrs Courtney Wells who lives there too. Not for long though because a philanthropist lawyer Mr. Charles Zigler has released $1.5 million of her money from Nigerian compensation, for the small fee of $270. And guess what? He's going to do the same for me!

Tom said...

It is now Debbie Anderson and the money person is
COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: michaelbolts@hdrmut.net
Phone: +234-807-266-4115
One of them like the apartment so much that they Moved it and built a Duplex with one one level! I goggled
the address and did a street view. `I even did a search of who was there and it was not Debbie Anderson! I am so shock :<)

admin said...

Well Mr. Michael Bolts has changed jobs, now he can be located at:

COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: michaelbolts@rogers.com
Phone: +234-807-266-4115

wt1078 said...

will he has not move. i get one today email all the ip add.to get there email add. remove

COMPENSATION AWARD HOUSE
Name : Mr Michael Bolts
Email: michaelbolts@rogers.com
Phone: +234-807-266-4115

Kevin said...

Well, well, now it appears that Mrs. Lisa Jones (how original!) has moved into this very crowded apartment. She paid Dr. Scott Daniel $320 and received a cool $1.5 million! She appears to be as gramatically challenged as everyone else that lives in apartment #303. Maybe the apartment was recently painted and the fumes have caused brain damage to all of the residents...

Karinna said...

Parece que esa es una dirección muy concurrida: acabo de recibir un mail de un tal Ronald Landon, que dice que vive en la misma dirección que Mary Derric. Y dice el mismo mensaje...

CWY said...

From: Ms Anita Johnson (anitajhn@aol.com)
Hello ,

I am Ms Anita Johnson. I am a 48 years Old United States citizen. I reside here in New Braunfels , Austin , Texas . 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 $35,000 while in the US , trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mrs. Lindley Gary S ,a staff of U.S. embassy in Nigeria who is also a member of COMPENSATION AWARD COMMITTEE. I contacted her to explain to her of all I have passed through in the hands of Nigerians who I think are all fraudsters and scam artists and he took time to listen to my story.

After listening to my story, she told me that the problem is that I have been dealing with the wrong people and promised to use his good office
through the Consulate to assist me in my case. she took me immediately to some relevant offices to make inquiries regarding my transaction.

They directed us 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 through the Embassy's assistance. Moreover,Mrs. Lindley Gary S showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment.
That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my own fund. That is why I decided to email you to stop dealing with those people who had been exploiting you and taking advantage of you in the past, they are not with your fund, they are only making money out of you.

I will advise you to contact Lindley Gary S, a staff of U.S. embassy in Nigeria so that he can assist you as well in getting your long overdue
funds/payment. You have to contact her directly with her private ID with this information
below.

Name:Mrs. Lindley Gary S
E-mail: lindleygarys@gmail.com

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 Mrs. Lindley Gary S ,a staff of U.S. embassy was just $270(Two hundred and Seventy Dollars) for the paperwork. Please take note of that.

Once again stop contacting those people, I will advise you to contact Mrs. Lindley Gary S via her private e-mail address of lindleygarys@gmail.com" 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.

Ms Anita Johnson.
108 Crockett Court . Apt 303,
New Braunfels ,Austin-Texas.
United States Of America

Glynis said...

Dear Friend,

I am Mrs. Mary Susan; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. MyResidential Address is as follows, 108 Crockett Court, Apt 303, New Braunfels Texas, United States.

I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my contract documents, and I was directed to meet theAttorney in charge of contract and beneficiary funds, Barrister Billy Harmony, who is the member of theNNPC CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.

He said that those people that are contacting us through emails are fake imposters and wants to rip us off. Then he took me to the paying bank, which is International offshore Bank NIGERIA PLC, and I am the happiest woman on this Earth because I have received my NNPC CONTRACT funds of $5, 000, 000, 00.(five million united states Dollars) Moreover, Barrister Billy Harmony, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the NNPC CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposters, they are not with your fund.

I will advise you to contact the attorney in charge of funds issued to beneficiaries, Barrister Billy Harmony now so as for him to assist you to get your fund transfer into your bank account.

You have to contact him direct on this information below.

Name: Attorney Billy Harmony Esq.
Email: barrbillyharmony003@hotmail.com
Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those scam imposters and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat.

The only money I paid to the attorney was just $650 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Barrister Billy Harmony so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposters that will be turning you around asking for different kind of Money to complete your transfer.

Thank You and God Blessed.

Mrs. Mary Susan.

Ali said...

I got one from a lovely woman named Rose Hills...must be a full house. Also, Dr. Thomas is giving away the money at the bargain-basement price of $390!

Attn: My Dear,

I am Mrs Rose Hills, 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 Dr.Sola Thomas, 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, Dr.Sola Thomas, 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 metonym out of you. I will advise you to contact Dr.Sola Thomas.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Dr.Sola Thomas

Email: solathomas3@rediffmail.com

Phone: +234-80-39213270

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 Dr.Sola Thomas was just $390 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Dr.Sola Thomas 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.Rose Hills

108 Crockett Court.

Apt 303, New Braunfels Texas,

United States Of America.

Ian Michel said...

Attn: My Dear,

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. Apt 303, 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. Anthony Powell, who is 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 $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, 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. Anthony Powell.



You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell03@one.co.il
Phone Number:+234-7063-365-378

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. Anthony Powell was just $100 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.
LAME plus i got one from the FBI tracking these guys, for only 98 bucks they too can get me my money! Really ? I guess i'll just write a check to our broke government and have them use it to do what, again?

Rae Rai said...

I got the Steve Morgan one as well.... and then one from the Benin Republic .... is great! Lol!

Unknown said...

From: Mrs Susan Derick (test@he.lss.gov.cn)
Sent: December-24-11 1:43:52 PM
To:

Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
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 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 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 :kelvin.williams1@mail.com
Phone : +2347056568144




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 $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.




Thank You and Be Blessed.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America



that is what i received today, nice work on the grammar. what a bunch of sorry ppl who make these up.

kelliegirl83 said...

This was my letter I received in my email. The subject title was {Spam?}ATTENTION STOP ALL TRANSACTIONS‏. What kind of idiots fall for this lol.
Attn: My Dear, 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. Apt 303, 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. Anthony Powell, who is 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 $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, 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. Anthony Powell. You have to contact him directly on this information below. COMPENSATION AWARD HOUSEName: Mr. Anthony PowellEmail: anthonypowell@skymail.mnPhone Number:+234-7063-365-378 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. Anthony Powell was just $400 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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 Morgan108 Crockett Court.Apt 303, New Braunfels Texas,United States of America

JCofKC said...

I received this scam this AM also....glad to have Googled the address and gotten the correct info on them..

Thanx

Music Man said...

BRUCE WILLIS IS INVOLVED NOW HAHAHAHA!

Attn:

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. 102 Crockett Ct
New Braunfels, TX 78130, 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 Bruce Willis, 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.Bruce Willis, 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.Bruce Willis.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Bruce Willis
Email: brucewillis2012@e-mail.ua
Contact Number: +2348167033036

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 $390 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
102 Crockett Ct
New Braunfels, TX 78130,
United States Of America