Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#233060 by Jack Fendly Mon Jan 05, 2015 6:54 am
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Date: Mon, 5 Jan 2015 07:49:26 +0000 (UTC)
From: KINGSLEY COLEMAN & ASSOCIATES <[email protected]>
Reply-To: KINGSLEY COLEMAN & ASSOCIATES <[email protected]>
Message-ID: <201332921.2704468.1420444166848.JavaMail.yahoo@jws100203.mail.ne1.yahoo.com>
Subject: KINGSLEY COLEMAN & ASSOCIATES
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KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON - W1P 6LQ
E-mail:[email protected]
Tel:+44 7087628252




5/1/2015
Re:Response to your email on your Fund Transfer

The Kingsley Coleman& Associates. I was instructed to transfer your
$500, Million USD to you,

your compensation payment from the UN organization, But after I
cross check your file i did not find your banking details where I will
transfer your fund to, please kindly send your banking details including
your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
you and a copy to your bank for confirmation and also send us a copy of
your passport photograph or driving license for identification, I was
newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office
Geneva Switzerland

You must treat this as urgent

K.P. Kingsley
KINGSLEY COLEMAN & ASSOCIATES
29/30 FITZROY SQUARE
LONDON - W1P 6LQ
[email protected]

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#239944 by AlanJones Tue Mar 03, 2015 4:15 am
From: KINGSLEY COLEMAN - [email protected]
Tel. No.: +447087628252

KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON - W1P 6LQ
E-mail:[email protected]
Tel:+44 7087628252


Greetings, To XXX

I was instructed to transfer your ($1, Billion USD) USD to you,
your compensation payment from the World Bank organization, But after I
cross check your file i did not find your Banking details where I will
transfer your fund to, please kindly send your banking details including
your Bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
you and a copy to your bank for confirmation and also send us a copy of
your passport photograph or driving license for identification,

but if you want it through ATM master credit card them we can program
it with the ($1, Billion USD) and send it to your house address, you can
view a copy the deposit certificate and fund clearance certificate
that cover this funds in your name


(1)Your Full Name
(2)You Country
(3)Sex
(4)age
(5)You Telephone Number
(6)Your Occupation
(7)passport photograph
(8)company name
(9)banking details

You must treat this as urgent

K.P. Kingsley
KINGSLEY COLEMAN & ASSOCIATES
29/30 FITZROY SQUARE
LONDON - W1P 6LQ
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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