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.
#309018 by Tim Atem Thu Oct 13, 2016 10:25 am
from: Barrister Williams - [email protected]
reply-to: [email protected]
phone number: +44-7452249633

Barrister Terry Williams ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom

+447452249633

Attn:


As Legal director of Kc Chambers U.K and also the legal solicitor to Lloyd's Bank , I want to cordially inform you that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD deposited with Lloyd's Bank has been released to your name and to enable these bonds be liquidated to cash, You are required to provide your full details with a copy of your International Passport or Driver's License and the filled affidavit form to this email address: [email protected] to process the legal endorsements to release the cash to you.

Note 70% will be allocated for charity distribution to the needy while you take 30% for your charitable commitment and time.

Get back to me urgently, so the litigation process for the release can commence immediately.

Best Regards,

Barrister Terry Williams ESQ

====================================
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Learn what a scam is and how to protect yourself
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#309019 by Tim Atem Thu Oct 13, 2016 10:28 am
kc-lawchambers.biz

New one-year email-only domain registered to someone in South Africa:

Domain Name: KC-LAWCHAMBERS.BIZ
Domain ID: D71571679-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: KC-LAWCHAMBERS.BIZ
Registrant ID: DI_59486603
Registrant Name: sosky
Registrant Organization: N/A
Registrant Address1: 34 westdene
Registrant City: Johannesburge
Registrant State/Province: Gauteng
Registrant Postal Code: 9022
Registrant Country: South Africa
Registrant Country Code: ZA
Registrant Phone Number: +27.842376354
Registrant Email: [email protected]
Administrative Contact ID: DI_59486603
Administrative Contact Name: sosky
Administrative Contact Organization: N/A
Administrative Contact Address1: 34 westdene
Administrative Contact City: Johannesburge
Administrative Contact State/Province: Gauteng
Administrative Contact Postal Code: 9022
Administrative Contact Country: South Africa
Administrative Contact Country Code: ZA
Administrative Contact Phone Number: +27.842376354
Administrative Contact Email: [email protected]
Billing Contact ID: DI_59486603
Billing Contact Name: sosky
Billing Contact Organization: N/A
Billing Contact Address1: 34 westdene
Billing Contact City: Johannesburge
Billing Contact State/Province: Gauteng
Billing Contact Postal Code: 9022
Billing Contact Country: South Africa
Billing Contact Country Code: ZA
Billing Contact Phone Number: +27.842376354
Billing Contact Email: [email protected]
Technical Contact ID: DI_59486603
Technical Contact Name: sosky
Technical Contact Organization: N/A
Technical Contact Address1: 34 westdene
Technical Contact City: Johannesburge
Technical Contact State/Province: Gauteng
Technical Contact Postal Code: 9022
Technical Contact Country: South Africa
Technical Contact Country Code: ZA
Technical Contact Phone Number: +27.842376354
Technical Contact Email: [email protected]
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Wed Sep 07 09:47:51 GMT 2016
Domain Expiration Date: Wed Sep 06 23:59:59 GMT 2017
Domain Last Updated Date: Wed Sep 07 09:47:53 GMT 2016
DNSSEC: false

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#309033 by Tim Atem Thu Oct 13, 2016 11:57 am
kc-lawchambers.biz is in the process of being reported for fraud.

from: Terry William - [email protected]
reply-to: Terry William - [email protected]

Dear Sir,

Thank you for your email response, you are required to provide a copy of your Identity (International passport or Driver's License) and fill the attached affidavit form to enhance, the endorsement of the change of ownership affidavit which is needed to authorize the transfer of fund from Lloyd's Bank to the account information you would processed immediately the affidavit form is filled by you.

For your perusal, I am attaching the affidavit form you are required to fill and submit back to enable me proceed with the preparation of the change of ownership affidavit from the court of law.

Finally, I want you to know that Late Mr. Vincent Odipo the volunteer was Born on the 9th of June 1953 in Kenya, and was quite a successful business man, who died from Esophageal cancer which was discovered very late, due to his laxity in caring for his health, made a Bond deposit of 76,000,000 $ in our bank in your name, from Wells Fargo bank before he died and instructed us to inform you that 70% of the funds was allocated for charity project while you were entitled to 30% of the total amount for your commitment and trust and for your confirmation attached are prove of fund which I am presently talking about.

I sincerely advise you to comply with all given instructions from this Chambers, so the change of ownership affidavit can be endorse in your name to approve the release of these funds and once you fill the affidavit form, I would enlighten you on what to do next.

I await your response soonest.

Yours Faithfully,

Barrister Terry Williams

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#309381 by Tim Atem Mon Oct 17, 2016 10:23 am
from: Terry William - [email protected]
reply-to: Terry William - [email protected]
phone number: +44-7452249633

Attn:

Several days ago I responded to your email, but have not received any response from from you. I am worried that I might have sent email to the wrong address that is why I have not received any response back. Therefore, I am sending to you again the affidavit application form to fill and send back along with a scan copy of you ID. I would appreciate it if you can call me or send me an email to confirm that you have seen and received my email. You can reach me through this number, +447452249633, or you can email me.

Regards

Barrister Terry Williams.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#310291 by AlanJones Wed Oct 26, 2016 10:59 pm
From: Barrister Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +447452249633

Barrister Terry Williams ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom

+447452249633

Attn:

As Legal director of Kc Chambers U.K and also the legal solicitor to Lloyd's Bank , I want to cordially inform you that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD deposited with Lloyd's Bank has been released to your name and to enable these bonds be liquidated to cash, You are required to provide your full details with a copy of your International Passport or Driver's License and the filled affidavit form to this email address: [email protected] to process the legal endorsements to release the cash to you.

Note 70% will be allocated for charity distribution to the needy while you take 30% for your charitable commitment and time.

Get back to me urgently, so the litigation process for the release can commence immediately.

Best Regards,

Barrister Terry Williams ESQ

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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