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Next Of Kin/Will Beneficiary Millions In this forum are published known scam formats that request victims to be the next of kin, or that are beneficiaries of someone's will.

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  #1  
Old 2 August 2007, 20:14
antiphishing7's Avatar
antiphishing7 antiphishing7 is offline
Contributor
 
Join Date: Jun 2007
Arrow Subject: Answer My Request /41.207.198.133

canonical name adsl-41-207-198-133.aviso.ci.
aliases
addresses 41.207.198.133

inetnum: 41.207.198.0 - 41.207.198.255
netname: AVISONET
descr: ISP Cote d'Ivoire
country: CI
parent: 41.207.192.0 - 41.207.223.255
http://www.aviso.ci.


X-Apparently-To: html_edit@yahoo.com via 68.142.198.149; Thu, 02 Aug 2007 09:32:59 -0700
X-YahooFilteredBulk: 41.207.198.133
X-Originating-IP: [41.207.198.133]
Return-Path: <kennethwilliam22@ozu.es>
Authentication-Results: mta517.mail.mud.yahoo.com from=ozu.es; domainkeys=neutral (no sig)
Received: from 41.207.198.133 (HELO coolre4403.com) (41.207.198.133) by mta517.mail.mud.yahoo.com with SMTP; Thu, 02 Aug 2007 09:32:58 -0700
From: "Kenneth & Mother" <kennethwilliam22@ozu.es>
Reply-to: kennethwilliam2008@ozu.es
Date: Thu, 2 Aug 2007 16:32:52 +0200
Subject: Answer My Request
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Content-Length: 3502

Dear,

I know this message might be a surprise to you,My name is Kenneth
William with My Mother from the republic of Sudan in Central Africa
Dafur,now seeking for refuge in Cote D' Ivories l under the(UNHCR)united nation
high commission for refuge with my mother.

I want you to help me and my mother to receive our money in your bank
account and invest the money for me and my mother in your country and
send me an air ticket for me to come and further my studies in your
country and my mother be there too so that you can take care of the
investment as I am 22yrs old.

I got your contact during a desperate search here in Ivory Coast for a
possible investment transaction. My (late) father HON DR. CAMARA
WILLIAM, who was the Former Minister of Finance and Economy in Sudan before
he was assassinated by the rebbles in the capital city of Khartoum Feb
2007.

And all our properties were totally destroyed. However, we managed to
escape by the help of UN Peace Keeping Boat To Ivory Coast with some of
my father's documents covering $18.500.000 Million dollars (Eighteen
Million Five Hundred Thousand us dollars Only) On My Name which is
presently deposited safely in a Bank here in Ivory Coast Abidjan West
Africa on my name as the only Son of the Family and the Next of kin.

The Bank Directors have Approved and ready to transfer the fund via key
telegraphic telex transfer to our foreign partner account within 48hrs
legitimate and legal as soon as you send them your bank account where
the fund will be transfer with your full contact details.

i was advice to live with my mother to Cote D' Ivory Abidjan West
Africa because i was the next target as the only son of my family. All the
vital documents will be fax to you as our foreign partner who will
receive the fund for the investment.

i hope you will not betray me and my mother because this money is all
our hope since my late father died. I am giving you the offers as
mentioned with every confidence on your acceptance to assist me and my
mother to receive and invest this money in your country,

I and my mother have decide to give you 30% of the total sum for your
assistance in helping us to receive this money in your account and
invest it in your country Secondly, we shall also take 5% for any
miscellaneous expenses that may occurred during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you
receive this message so that we shall arrange on how this fund will be
transfer to your country. On commencement, this transaction will take
nothing less than 4 working days to be accomplished as the bank management
told me and my mother in the bank.

All documents covering the fund are safe and intact with us here in
Ivory Coast Abidjan, I will fax or scan to you all the vital documents

Send me this info:
Telephone
Full Name and Adress
Email address

I will submit the information to the bank .my mother is sending her
greetings to you and your family. kindly keep this transfer secret and
confidential. Contact me and my mother on this telephone number as soon as
you receive this massage.
Tell + 225 064 084 73 Kennethwilliam121@ozu.es

my mother is sending her greetings to you and your family. call us
urgent for more detail kennethwilliam2007@ozu.es + 225 064 084 73

Thanks yours son, send me your telephone number ok and email address.

Kenneth William And Mother
__________________

Specializing in "takes downs" of phishing and advance fee scams.
Send your Phishing/Advance fee scams to:fraud@antihotmail.com
Please include full 'Email Headers' when sending me scams.
'Watching the Nigerian Crime Syndicates'
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  #2  
Old 2 August 2007, 21:32
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Kenneth William - Other

Enter name Kenneth Williams in Scamdex.com search box
Date: Sun Apr 15 2007 - 08:24:26 PDT
From: Kenneth & Mother
kennethwilliam8888_at_ozu.es
kennethwilliam2007@ozu.es
signs email as Thanks yours son

Date: Mon Apr 16 2007 - 02:41:50 PDT
Subject My Respect
From: Kenneth & Mother <kennethwilliam11111_at_ozu.es
for more kennethwilliam121@walla.com
kennethwilliam2007@ozu.es

Date: Sun Apr 15 2007 - 08:24:26 PDT
From: Kenneth & Mother <kennethwilliam8888_at_ozu.es>
for more kennethwilliam121@walla.com
kennethwilliam2007@ozu.es

None of the above emails contains a reference to the boat that is listed above...and same telephone number is used.

Last edited by Curious Nelly : 2 August 2007 at 21:33. Reason: add
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