Scam alert

U suck mr. Williams. u almost got me. u r gona reap what u sow. IDIOT!

hi everybody out there!Today is the 25 August 2010. Mr. Kenneth Williams is at it again.He now uses email address lomo991@me.com to continue his scam. BEWARE!!!

From: kenneth willaim
Date: 2010/09/20 05:02:05 PM
To: Andre Pretorius
Subject: Andre Eustachius Pretorius

Dear Andre

This is to acknowledge the receipt of your personal information which implies your interest to willingly collaborate with me to retrieve my late customer estate US$3.7 Million AUREK PRETORIUS from POLAND which co-iccidentally shares the same last name with you , whose fund has been lying dormant in the bank for the past seven years as unclaimed fund .I deem it necessary to integrate you believing that you have the potential to be fitted in as the rightful heir to the deceased.

I believe it is ideal to claim this fund and have it for our personal interest , possibly denoting part of the fund to the less privileged in our environ rather than forfeiting it to the bank.

Be informed that this deal has been carefully masterminded by me and will be executed in a legitimate manner without any financial misconduct, this require employing the services of an attorney to perfect every documentation in your favor that would necessitate the bank to truly believed that you are my late customer relation. In this scenario i believed that been beneficial to this transaction you would joint hands with me to finance this transaction on areas needed to ensure that this deal is brought to it successful conclusion.

Meanwhile i have contracted an attorney and paid from my pocket 2000 British Pounds equivalent of 22,735.22 RANS by submitting your information to execute the legal documentation in your favor that would enable the bank to recognize you as the rightful next of kin to receive this fund .. If this transaction is not certain i will not waste my time and investing my hard earned money in this project

In view the urgency to claim the fund , the attorney assures me that the legal documents would be ready within 2 working days.

It is obvious that we have not met before but in my course of research I got to know you .I hope you will not sit on the entire fund as soon as the bank releases the money to you as the heir to my late client ,whereby denying me of our sharing agreement as fellows:50% for you , 40% for me and 10% to for all expenses in the execution of this deal ,this implies that all cost prior to the transfer of this fund into your account would be reimburse to both parties on meeting to share the total money

I am trusting and believing that you will fully co-operate with me without sentiment to bring this transaction its successful conclusion billed to be accomplished within 5 working days for the interest of all parties.
The confidentiality of this deal must not be compromised. On transferring the fund into your account yet to be nominated, i will come over to your country to share the joy of a successful deal , this will be an opportunity for familiarization and to discuss investment opportunities in your country

See the attached file showing a copy of the fund deposit certificate issued by the bank to the diseased customer of mine as of the time of fund deposit ,copy of my id to identify with whom you are dealing with and also attached is an agreement bond prepared by the contracted lawyer that protectes all parties interest, you are advice to read through it carefully, sign and return to me

On the receipt of this mail ,you should kindly call me on phone, dialing 00-447924004252 . Your advise on areas of investment opportunities in your country would be highly appreciated .If your phone does not have access to call long distance you should contact your phone service providers to activate it immediately.

All bills /financial commitment prior to the conclusion of this transaction would be taken care off as soon as the bank successful transfers the money into your account. . It was in the light of this 10% of $3.7 Million was made mentioned in our agreement in other to take care of all expenses such as phone bill, legal documentation, bank , charges or tax .
Yours sincerely,

Kenneth William

——-Original Message——-

From: kenneth willaim
Date: 2010/09/20 02:48:21 PM
To: Undisclosed recipients: ,
Subject: ~~THANK YOU~~

View Attached File For More Details

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From:
“kenneth willaim”
Add sender to Contacts
To:
lora

Kenneth Williams
345East Street, Off Old Kent Rd
SE17 2SX
London

Dear friend

I guess this might come to your as a surprised reading from unknown person, I am Mr. Kenneth Williams a financial consultant here in United Kingdom. I got to know you through internet research. Unfortunately one of my client who was a property magnate and building contractor which co-incidentally shares the same last/surname with you passed away with his wife and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of US$3.7 Million .Unfortunately, his son been the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you, in consideration of the fact that you share the same last name with this customer. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.

The fund, totaling US$3.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.

Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.

Yours sincerely,

Kenneth Williams

Had the same email today. Here’s my reply to good old Ken:-
Hiya Ken my old friend, great to hear from you again (I’m sure we’ve emailed before??)

It’s always good to be offered millions of dollars by complete strangers and offered the chance to be next of kin to someone who never existed! ‘Top drawer’ as we say in the UK.

I couldn’t help but notice your email address is located in Germany, yet you say you are in the UK? Probably a simple explanation. The reason I mention this is due to the fact that recently I’ve had similar emails from Germany, and Holland from dishonest black people, who had no morals, no conscience, no job and were pretending to have access to millions of dollars that they wanted to give me. Glad you are a genuine person and not an unscrupulous criminal black man. There’s a lot of them about you know! Just ask my friends in South Africa………….

Anyway, sorry about that little diversion.

Before we continue this arrangement I wonder if might clear up a few points?

1. I have on record a similar email from Kenneth Williams using these two email addresses – did you originate these?

lomo991@me.com
kennethwilliams1113@me.com

2. If you try and introduce me as ‘next of kin’, knowing that I am not related to the ‘deceased’ wouldn’t that make me a crook and you an even worse crook?

3. What is your landline telephone number in the UK? I have tried to locate you at 345 East Street but no-one knows you? Maybe a small mix up.

4. A large number of my contacts and friends have received the same email from you. So if you promise them 40% and me 40% this will not work will it? Even in your limited Nigerian education (just a random guess) I would have thought you could do the maths – 40% divided by tens of thousands of emailed recipients doesn’t work. Do the sums and see.

5. You say you got to know me through internet research. But you are asking for every detail about me – you don’t know who I am. So how can you call me Friend and want to entrust me with millions of dollars? I am beginning to think you are a criminal. Correct me if I’m wrong.

6. Can you allay my suspicions by informing me of the air crash? I will need the date of the incident, the airline name, flight number and passenger manifest with the full names of the deceased so I can verify your claims. Shouldn’t take long as the property magnate you know will have all those details recorded.

7. As soon as you’ve cleared this up we, and a few of my business associates should meet up in London, maybe East Street as you’ve already stated you live there?

Please do let me know as soon as possible.

One of my business associates is a high ranking official at Interpol and the other is a Minister of God. I guess that between the Law and the Lord we should be able to confirm exactly what you are in no time flat.

Be assured we will not cease to track you down no matter how long it takes. Afterall who would want to miss out on all those millions of dollars eh?

thanking you in advance of your prompt reply……..

I am, yours,………………… um, I’ll tell you when you furnish all the info I asked for.

@Claudia
mrkennethwilliams2@me.com
I got to know you through internet research. Unfortunately one of my clients who were a property magnate and building contractor passed away with his wife and only son in an air disaster some years back Upon his death nobody has laid a claim on his estate {fund} of US$3.7M Million If interested Get back to me with contact phone if willing for more details.

—–Original Message—–
From: kenneth willims [mailto:kenneth136@me.com]
Sent: Monday, March 14, 2011 1:45 PM
To: Undisclosed recipients:
Subject: THANK YOU

I got to know you through internet research. Unfortunately one of my clients who were a property magnate and building contractor passed away with his wife and only son in an air disaster some years back Upon his death nobody has laid a claim on his estate {fund} of US$3.7M Million If interested Get back to me with contact phone if willing for more details.