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  1. #1
    Honorificabilitudinitatibus
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    Default The Kevin William Scam

    As per the email I received and as reported on these forums.
    Scam Warning for B&B Owners :: View topic - Mr William, [email protected], +447045716258
    Scams - Scams received by UKAPAS members (entry #9)


    <TABLE class=mhc cellSpacing=0 cellPadding=0><TBODY><TR class=fhr><TD class=hn>from <TD class=hp> <TD class="hv au">kevin william <[email protected]><TD class="hw h" id=mm><TD align=right>hide details <TD align=right>Aug 15 (4 days ago) <TR><TD class=cbln><TD class=hn colSpan=2>to <TD class=hp> <TD class="hv hw" colSpan=4>[email protected] <TD class=cbrn><TR><TD class=cbln><TD class=hn colSpan=2>date <TD class=hp><TD class="hv hw" colSpan=4>Aug 15, 2007 6:43 PM <TD class=cbrn><TR><TD class=cbln><TD class=hn colSpan=2>subject <TD class=hp><TD class="hv hw" colSpan=4>RESERVATION REQUEST <TD class=cbrn><TR><TD class=cbln><TD class=hn colSpan=2>signed-by <TD class=hp><TD class="hv hw" colSpan=4>yahoo.com</TD></TR></TBODY></TABLE>
    <TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0><TBODY><TR><TD class=cbln>Greetings,
    I enquire for reservations for 4 couples coming for their honey moon
    at your property,I would like you to get back to me
    with the following.

    1. The availability of the dates
    2. The Daily cost for the required dates
    3. The total cost for the lenght of their stay.
    4. Do you accept credit card payment.
    The arrival date for the couples will be 4th Nov and they will
    depart on 14th Nov 2007 ,Their stay will last for 10 days.
    do get back to me with the requirements as stated above.

    Kindest Regards,
    Mr William

    Tel: +447045716258
    Mobile+447045706474


    </TD></TR></TBODY></TABLE>

    After a few to & fro emails, he wrote the following,

    <TABLE cellSpacing=8 cellPadding=0 width="100%" align=center border=0 nowrap><TBODY><TR><TD>
    Hello Marco,
    I am glad to tell you that we have concluded payment with the couples.
    However we are going to send you the credit card details that will
    cover the cost of our accomodation,and the necessary arrangment for the
    couples.
    Moreover, we have also made arrangements with a Logistic car hiring
    firm who will supply the couples with cars they will use during their
    stay.
    So once you are in receipt of it,confirm the amount of {$ 8,780.00), in
    your account then deduct the cost of your services $ 1,580.00 and send
    $ 7,000.00 via Bank account Transfer,to the Logistics
    travelling/car hiring rental agent whose information will be forwarded to you
    once this is confirmed.
    So confirm this and provide me with your details as stated below.
    (1) YOUR FULL NAME :
    (2) ADDRESS:
    (3) PHONE NUMBERS: for office records.
    so that we can forward the visa card to you.
    Also the names of the couples are listed below,
    Mr. and mrs Mandy Wendy
    Mr. and Mrs Billy Gale
    mr. and mrs Allan woods
    Mr. and mrs nosac mark
    I also hope the stay of the couples will be made comfortable.
    i include $200 in the visa card for the bank charges during the transfer.
    Regards,
    Mr William
    I replied to him that he should send the money by Western Union, to which he replied.

    Hello Marco,

    Hoe are you today? hope fine..

    Thank for your confirmation, let me make it more clear now, right now am on a high sea for a research , i cannot transfer money to the Western Union i will email to you my visa card which you are to charges to cover you accomodation and that of the flight fo the Couples

    At this juncture i would like you to get back to me with confirmation
    of my last mail

    I will email you my credit card which will contain the following:

    1, 16 digit number
    2, expiry Date
    3, cvv code ( should be 3 dig)

    once gets to you ,you are advised to as follow

    1, you are to charges the total sum of $ 8,780.00 from my visacard when gets to you.

    2, Keep the sunm of $ 1,580.00 for you accomodation and the couples will take care of the food when they arrive to your hotel ok.

    3, Kindly transfer the total sum of $ 7,000.00 to the Agency that is incharge of the flight and car hiring the delegates will use during their stay to your hotel.

    Please do get back to me with you confirmation immediately for my visa card for the charges.

    Regards
    William
    To which I once more replied that he could Western Union me the money when he got to shore.



    </TD></TR></TBODY></TABLE>

  2. #2
    On Vacation!
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  3. #3
    Honorificabilitudinitatibus
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    Default And the fool keeps on trying.

    <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR><TD class=HT vAlign=top width="100%"><TABLE class=TH><TBODY><TR><TD noWrap></TD><TD>kevin william <[email protected]></TD></TR><TR><TD noWrap>Sent : </TD><TD>Sunday, August 19, 2007 7:28 PM</TD></TR><TR><TD noWrap>To : </TD><TD>************************</TD></TR><TR><TD noWrap>Subject : </TD><TD>RE: CONFIRM THIS AND GET MACK TO ME FOR THE VISA CARD</TD></TR><TR><TD style="PADDING-BOTTOM: 0px"></TD><TD style="PADDING-BOTTOM: 0px" width="100%"></TD></TR></TBODY></TABLE></TD><TD class=HT vAlign=top align=right></TD></TR></TBODY></TABLE><TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR><TD style="PADDING-BOTTOM: 5px" width="100%"></TD></TR></TBODY></TABLE><TABLE id=MsgBody height=209 width="100%" bgColor=#ffffff><TBODY><TR><TD vAlign=top><TABLE cellSpacing=8 cellPadding=0 width="100%" align=center border=0 nowrap><TBODY><TR><TD>Hello
    I can only pay with the visa card
    William


    </TD></TR></TBODY></TABLE>
    To which I replied, that I don't do credit cards.
    I wonder how long it will take for him to give up.

    </TD></TR></TBODY></TABLE>

  4. #4
    apostropheman
    Guest

    Talking

    country code 44 is the United Kingdom, isn't it?
    somehow i was expecting Nigeria

    who wants to call him first?

  5. #5
    Honorificabilitudinitatibus
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    Default

    Quote Originally Posted by apostropheman View Post
    country code 44 is the United Kingdom, isn't it?
    somehow i was expecting Nigeria

    who wants to call him first?
    If you do call him, make it a collect call, then stutter a lot.

  6. #6
    apostropheman
    Guest

    Default

    III ccccan ddddoodddooo thththththaaat















    my Uncle Chris stutters and has found that making fun of it helps him not to stutter...weird but true

  7. #7
    On Vacation!
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    Question

    Quote Originally Posted by apostropheman View Post
    country code 44 is the United Kingdom, isn't it?
    somehow i was expecting Nigeria

    who wants to call him first?
    Yes looks like a mobile no 447045716258 just rang a voice say hello a funny ringing tone? vince

  8. #8
    apostropheman
    Guest

    Default

    are they both cell numbers?
    Tel: +447045716258
    Mobile+447045706474
    Quote Originally Posted by DOMINCAN BOY View Post
    Yes looks like a mobile no 447045716258 just rang a voice say hello a funny ringing tone? vince

  9. #9
    Honorificabilitudinitatibus
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    Default

    Quote Originally Posted by apostropheman View Post
    are they both cell numbers?
    Tel: +447045716258
    Mobile+447045706474
    It's not as if we'll ever manage to bust him, but I can get my money's worth, leading him on.
    It's certainly not worth wasting one plug nickel on calling him.

  10. #10
    Bronze
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    Default

    He is going to pay for the 4 couples trip with HIS Visa card? Is this what I am reading???

    Yeah-- OK. If there is a CC it's stolen.

    Why aren't the couples paying for their own trip? What a nice travel agent. jajaja

    Wanna buy a bridge?

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