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Name: Kenny Williams
Email: ken4all@hotmail.com
Address:
Other Comments: Posing as an exporter of cars/spare parts. Lives in Alameda, Mexico. Of german parentage. On business trip to Ghana. Met through dating.direct.com although he disappeared from that site a few dys later. Photos of him can be found on www.focusagencyhawaii.com commercial section. Scammers use this site a lot for their photos.
I am 46 years of ago born on the 14th Dec 1963. I am divorced three years ago with a boy of 6 years. I am living a lone with my son. I am about 85kg in weight, 173cm in height and a very good looking man that every woman will like to meet. I am honest, caring, faithful, loving, easygoing, and passionate and above all a man that knows how to make a woman happy and smile. I believe in long distance relationship because I am willing to relocate. I am an Engineer and had my masters degree here at the Bristol University. Working as a contract in the construction of roads and bridges. I have everything a man needs in his life but I lack a desire and kind woman that I will wake up in the morning and say a BIG GOOD MORNING TO MY WIFE that is why I am here and nothing but that. I hope you understand what I mean. So if you think that you want to be that lovely woman that I will devote all my trust and love, kindly reply back with your pictures and tell m
2009-09-13, 03:52:05
[hidden] from Japan
I am 46 years of ago born on the 14th Dec 1963. I am divorced three years ago with a boy of 6 years. I am living a lone with my son. I am about 85kg in weight, 173cm in height and a very good looking man that every woman will like to meet. I am honest, caring, faithful, loving, easygoing, and passionate and above all a man that knows how to make a woman happy and smile. I believe in long distance relationship because I am willing to relocate. I am an Engineer and had my masters degree here at the Bristol University. Working as a contract in the construction of roads and bridges. I have everything a man needs in his life but I lack a desire and kind woman that I will wake up in the morning and say a BIG GOOD MORNING TO MY WIFE that is why I am here and nothing but that. I hope you understand what I mean. So if you think that you want to be that lovely woman that I will devote all my trust and love, kindly reply back with your pictures and tell me everything I need to know%2
@2009-09-13, 03:19:33 (updated: 2009-09-13, 03:29:54)
anonymous from Japan
Thank you for contacting us and for posting infos on Delphi.
But it is not enough informations for us to look into your suspicious guy.
1)Please open his mail header.And see the mail header informations.
Mail header is like this,
Delivered-To: xxxxxxxxxxxxxxxxxxxxxxxxxxx@gmail.com
Received: by 10.114.154.9 with SMTP id b9cs149360wae;
Tue, 19 May 2009 05:52:38 -0700 (PDT)
Received: by 10.140.157.1 with SMTP id f1mr5918rve.196.1242737558447;
Tue, 19 May 2009 05:52:38 -0700 (PDT)
Return-Path: <benitawilliam8555@yahoo.co.th>
Received: from web76713.mail.sg1.yahoo.com (web76713.mail.sg1.yahoo.com [124.108.123.93])
by mx.google.com with SMTP id k37si16618419rvb.18.2009.05.19.05.52.28;
Tue, 19 May 2009 05:52:37 -0700 (PDT)
Received-SPF: neutral (google.com: 124.108.123.93 is neither permitted nor denied by domain of benitawilliam8555@yahoo.co.th) client-ip=124.108.123.93;
Authentication-Results: mx.google.com; spf=neutral (google.com: 124.108.123.93 is neither permitted nor denied by domain of benitawilliam8555@yahoo.co.th) smtp.mail=benitawilliam8555@yahoo.co.th; dkim=pass (test mode) header.i=@yahoo.co.th
Received: (qmail 46448 invoked by uid 60001); 19 May 2009 12:52:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.th; s=s1024; t=1242737547; bh=zBFJtRU+SdRDLg/i5qzpMGo1lTARh8SaPzEmt6xRKR0Message- ID:Received:Date:From:Subject:To:In-Reply-To:MIME-VE-VE-Version:Content-Type:Content-Transfer-EncodinngghR4ccPbh1ssBFsx0kQ5P8eP7KlqXwmfS4KxLbUWNDQmM2FID/ xJVqYSDanDaniXzkvFLoNeoOC6EBKPAOzJQpYnVInXY2X/ WpSor4wpHDLY/IYn1OlvzZbS8e7qKFVjliKVxDpdVt/ Q64qepNG5aBRYWwj37OPCYWkm2ASEr4qo=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.th; Message- ID:Received:Date:From:Subject:To:In-Reply-To:MIME-VE-VE-Version:Content-Type:Content-Transfer-Encoding; bWt7Wtc1XHYbqZGT9CUTlV2lbqW6YSf ffKj0n2Bvx2nsxTLaNk6JushW9v5MR5MRwaqD3aPmZniH5A1wWHaRswykbOqI6qGs cGG9JLqrysHFqKlkr13jKCDkFUBcmNcmNBmKnlrcrM9IKrNhL4qx2nuXJyrlnEiT/ xw6xFDQd+WEObk=;
Messessage-ID: <479384.43884.qm@web76713.mail.sg1.yahoo.com>
Received: from [41.208.172.32] by web76713.mail.sg1.yahoo.com via HTTP; Tue, 19 May 2009 19:52:27 ICT
Date: Tue, 19 May 2009 19:52:27 +0700 (ICT)
From: Benita Williams <benitawilliam8555@yahoo.co.th>
Subject: Your information
To: aho aho aho aho hohohoho <xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx@gmail.com>
In-Reply-To: <e7ad784e0905180906m8b157edy5aee4f38533c5927@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixeboundary= '0-806644414-1242737547=:43884'
Content-Transfer-En-Encoding: 8bit
--0-806644414-1242737547=:43884
When you put his mail header informations on here ,we can look into his sender IP address.When he tries hidding himself from you,it is a '' SCAM =fraud ''.
Off course we must look into the mailer.When he takes the mass mailer,he is a Scammer.And scammers are forging their mail header.
When you put his email header informations on here,please remove your personal informations like your
private e-mail address ,it is OK? For exam.'' wan wan@japan.com '' → ''XXX XXX@japan.com ''.
2)Please put his photos on here
3)his address
4)his phone number
Please ask ! There are many great contributors on Delphi like OJAS,steve_dux,DOC,BadDog,,,,,.They can help,support you we.
please forward this information to Japanese lady being scammed by the phoney Engineer
Wan-Wan you had requested the correct information from her
His photo: I had seen his photo and it is not real - it is not the person she is talking too
There is a big scamming family / team from the UK with connections in GHana, Senegal, Nigeria and parts of USA working tgether to scam innocent people of their hard earned cash - they run it like a business / to be connected that much I can only feel it is a syndicate or some type Govt agency
Wan-Wan Just to prove my veracity and knowledge of scammers - I took the Ip address from your example of message header above / that Ip address = 41.208.172.32 / that Ip is in Sengal and the tcom carrier is SOCIETE NATIONALE DES TELECOM DU SENEGA / It is a non proxy server and probably from a public domain computer
Ghana had only won their independence from the UK since 1957 / there is still much traveling too and fro
look at the items she purcahsed for him - total Bullshit / scam paraphenalia - I ploy only to make them to appear real
works on a cruise ship? how can you only send to them and them not you?
He has everything he needs in life. That is the bait to make him appear financially independent. Then after the relationship is estalished with emotional ties he moves in with the money bec he knows she is addicted to him
an Engineer has money - in the least some good cash after each payday /this guy sponging her for money is a fraud - he in the least is not an Eng or spending it on someone or something else
How you can tell if it is a african scammer
-for her Im not sure how she can get him in the conversation but when she does ask:
1. do they speak TWI? if they just flat dont know or the reaction is huh? then they are not from Africa
2. are they part of a tribe - ever heard of the Asanti tribe? - again if they have never heard of it or the reaction is to blow right past it / or totally ignore it - they are not from Africa
3. Ip address (of course) 41-____-_____-_____ / 41 is largely africa
4. ever shop at Melcombs department store? That is like Wallmart to Ghana - if they say yes then they are either in Africa or ties to a scammer that is in Africa (Accra or Kumasi)
5. ask for relatives or friends names / see if he hesitates: obviously if he is from such and such country at least some of the names would reflect that
6. has he tried any type of scam for a phone card
7. has he called you from an anonymous number?
8. Note: a website called 'People Search' can do reverse cell and landline phone numbers to tell you who they belong too
Wan-Wan my dear friend tell her to write me on Rhoda Naa - or Ester Ensomaa sites - I frequent there more often or when you are there tell m exactly where to go and what is going on
I tried looking up his mail header and here is result,please see this.
Sender
IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.195.8.202 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM
IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE
↓
IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.195.8.202 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM
IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE
Receiver
It is a headquarter of YAHOO in USA !
These days African scammers love to choose the e-mail account
YAHOO.COM,Gmail.com,Hotmail.com ,etc.Because we can not
trace their real sender IP address.Scammers know that !!
But when suspicious person gives you an e-mail address of
Yahoo.com,gmail.com,hotmail.com,be careful !!!!
It is a scam sign ! Be careful ! If he is honest,he doesn't need to
hide his personal informations.But if he is a scammer,,,,,,,
he needs to hide himself from you.
Please listen to me !
1)Please see his other mail headers,then when you find different sender IP address like
''Ip address (of course) 41-____-_____-_____ / 41 is largely africa ''
41.xx.xx.xx.xx.xx. It is an african scammer's IP address(99%).
Please search for other sender IP address on his mail header.
When you find different sender IP address,please put it on here again ! Try it !!
You can do it ! I am waiting for your postings !
(駄目モトで構いませんよ。ドシドheader 投稿してください。遠慮しないでね。倂僕が、追跡します。)
Or,,,,
2)Keep playing innocent(とぼけて),and please say '' I love you ,so I want to talk with you by phone''.
Please ask for his phone number(電話番号を聞き出して).We can look up his phone number.Try to ask for his phone number.Try to say '' I love ,love,love,love you very muc,ccccccccccccccccch !!.
(電話番号をgetしてください。電話番号からら、怪しい男の住所を追跡できます。).
Gilligan is a great contributor on here and he has so deep knowledge about african scam,criminals.
You can ask him about african scam.He is very friendly.Please ask him about your problem.
And '' OJAS '' ,he is also great contributor on Delphi.Please ask him about scam !
there is an eastern euopean microsoft / there is a western (USA) microsoft headquarters. Sunnyvale, Ca- USA is of course the western. 1 of 2 things could be possible: 1. it is from a public domain computer such as library or internet cafe . they are disguising thier Ip / even far fetched - the scam could be from micosoft (but I dont think so chances 1million to none) 2. it could still be from overseas somewhere like africa or ? country but they had lived in a region of the world before where western microsoft programs are available or it is imported western microsoft ware.
whatever the case is there are too many flags thrown up and you dont trust them and you have already sent them way too much money - it is definetely a scammer. Should love make you feel blue? or have any questions at all? Should you have to spend that much money in order to have love? what guilt trip this asshole puts on you - COMMIT SUICIDE they said = you already helped them / go ahead and just let them jump overboard taking advantage of a woman looking for love - this person is a scumbag - you deserve better than that!!! Dont bargain with this scammer - you have to now detach yourself from him / her emotionally - if you want more information then you must talk or have someone pretend it is you - but just know there will be an end somehwere so why not take it now before it is too late for you? you deserve better not this used car salesperson playing on your emotions
If you know the USA / American movie - FORREST GUMP then I relate the movie to you (however this is not funny for you) but this statement is just to true:
RUN FORREST RUN!!!!
GET THE H_____ AWAY FROM THIS SCAMMER / it will ruin you
Know that you have support here and friends and we will keep together against these evil people
FROM: GILLIGAN THAT CRAZY MONKEY
2009-09-14, 10:35:52
wanwan from Japan
@gilligan
Special thanks to you!!!
An informative post !
When anon Japanese girl visits here,
she will be glad to see your such great post.
Off course ,it is very helpful to me.
Good job !