Kenneth Kelley says: "I do not intend to embarass you by the contents of this very mail"
Hello, I am Miss Young. I received this story from a friend. Let me call him Tushar. He knows about scams and has communicated with scammers before. Go to the homepage to see more stories.
Tushar
Hi Miss Young.

See the new Story.

Tushar

 
Mr
From: kelly kenneth <mailto:kkenneth_09@hotmail.com>
Sent: Wednesday, November 01, 2006
Subject: Dear Tushar

Dear Tushar

I appologise to you for any inconveniences caused if
this mail does not meet your demands,though I do not
intend to embarass you by the contents of this very
mail.I am Barrister Kenneth Kelley. I was the personal
Attorney to Late Engr Neal L.Tushar who was a citizen of
your Country but lived and did his business here with
his family and he was the CEO of Suh Properties before
his sudden death along with his family.

This mail is written to solicit your assistance to
present you as next of kin to my Late Client.Before
his sudden death,he made a fixed Deposit valued at
USD22,million (Twenty Two Million United States
Dollars Only) with a bank. Unfortunately he lost his
life aboard Egypt Air Flight 990, which crashed into
the Atlantic Ocean on October 31, 1999. He left no
clear beneficiary as Next of Kin .

The Bank here in london has searched for the relatives
for more than four years without any success and after
5 years,no claims are made by any of the deceased next
of kin,the money will be sent to unclaimed +accounts
and  embezzled by the corrupt bank or government
officials. It is against this bank drop that the bank
has contacted me as the Late depositor's Attorney to
contact and present to them my late Client's next of
kin so that the deposit  can be paid to him or
her.This is why I have contacted you.Anybody I present
to the bank as the next of kin will be accepted .Upon
your acceptance, I shall give you other details for
the successful  claim of the fund. I have secured from
the probate registry, an order of Mandamus to locate
any of the deceased beneficiaries, and more so I am
assuring you that this business is 100% risk free. If
this proposal is  acceptable by you, please endeavour
to reply me immediately,if not please  disregard this
email.

Thank you very much for your anticipated acceptance
while I expect your  prompt response.

Yours faithfully,
Kenneth Kelley Esq .
aircrash
Tushar
Hi..
 
What I have to do..
 
Tushar
 
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Wednesday, November 01, 2006
Subject: From Kenneth Kelley Esq

Dear Tushar
 
Thank you for response.Sorry for my late response to your message.The beneficiary search has not been easy with me since the past 6 years.Please I only need your help on the claim and transfer of my late client's $22,Million deposit in the London Bank as the deposit will be termed unclaimed within the next 5 bank working days,same funds will turn the British government and bank's property as stated by the British banking constitution of 1964 if not claimed in this 5 bank working days.
 
I will present you to the British Crown Court as my late clients only relative and beneficiary to his $22,million deposits in the bank. The court will request for your presence or Identification information before deposit can be approved in your name  for transfer to you. I will be much impressed if you can make it to the UK in 5 days for this claim but if you cannot make it  please scan and forward a copy of your international passport or national drivers license to me for the court's confirmation of your existence and the approval of  your ownership to the deposit for transfer to you before mid next week.
 
I will also want to confirm if your account can carry this deposit without questions from your government or bank after transfer to you. Will there be any tax payments to your government or bank after the transfer is released into your account? If yes then how much of the tax payment is involved? I need full confirmation of all these facts before we commence. Your good assurance on the safety of the deposit after transfer to you will be most appreciated also.
 
You will take 30% of the total $22, Million deposit after transfer to you .I will also join you in your country after the success of the transfer. I need your honest answers to my questions and a Scanned copy of  your ID to commence the transfer approval process with the British Crown Court by Monday. Please promise the safety of this deposit after transfer to you. I protect my reputation more than my life. Take  your 30% as soon as the deposit is remitted into your
account then foeward balance to my Halifax Account
You can also forward the following informations to me if you do not have an ID.I can make do with them in the court as well.
 
1.Names in Full
2.Contact Address
3.Age
4.Occupation and position in office.
 
Here is my number. Please call me once you receive this message +44 702 407 4716,Am always in the office till 5pm. I thank you again for your kind response and concern so far. Please send copy of your identification copy to me immediately. I await your urgent response and attached is a copy of my international passport for my identification .
 
God bless you. 
Kenneth Kelley Esq.
St-Albans-Crown-Court
Tushar
Hi..
 
Information is as Follows..
 
 
1.Names in Full  : Tushar Tushar
 
2.Contact Address: XXXXX

3.Age: 33

4.Occupation and position in office: XXXXX
 
"Honest is best policy", Motto of my life..I am with you..
 
Regds,
 
Tushar
 
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Wednesday, November 01, 2006
Subject: Urgent

Dear Tushar
 
I have received your forwarded information and have applied for a court sitting tomorrow on the transfer approval,I will have a court sitting tomorrow and i pray for the transfer approval same tomorrow.
Please tell me the truth on this,Can your account Carry $22,Million without problems from your bank and government? How big is your account? How close are you to your bank? Please get back to me urgently.I need your attention urgently please.
 
God bless you.
Kenneth Kelley Esq
court sitting
Tushar
Hi..
 
I have no problem to handle that amount...Bank is near to me. My bank is Centralized bank.You can easily transfer the money......I am honest....No Probelm...
 
Tushar
 
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Wednesday, November 01, 2006
Subject: Re: Easy..

Dear Tushar
 
Thanks for your kind response.Please join me in prayers on the transfer approval tomorrow.I will update you once i get any information Ok.
God bless you.
 
Kenneth Kelley

prayers
Tushar
Hi...
 
Anything New Update..
 
Tushar
 
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Thursday, November 02, 2006
Subject: Reply quickly

Dear Tushar
 
What information are you talking about? Am just coming out from the first court sitting.Which will continue again in 20mins.Should incase the court contacts your government for this claim to confirm if you are really related to my late client.Tell them my late client was a distant relative of yours and you family has been searching for him for the past 10 years.The court is suspecting.Am not trying to creat panic here.I can still handle this but please promise never to disappear with this deposit after transfer to your account if we happen to suceed on this by God's Grace.
 
What information did you receive.Forward it to me quickly.I will contact you again after the next court sitting which will start in 20mins.
 
Kenneth Kelley Esq

panic
Tushar
Hi..
 
I am with you..Do not worried...I am honest..Believe on me. you will never be down..Carry on..No enquiery till today..I will let you know update..same expect from your side. I remind you the details..
 

1.Names in Full  : Tushar Tushar
 
2.Contact Address: XXXXX

3.Age: 33

4.Occupation and position in office: XXXXX...
 
Phone: 99-0101-262626
 
Tushar
 
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Saturday, November 04, 2006
Subject: Re: Revising..

Dear Tushar
 
The court is on investigations first.they want to confirm if you are really the beneficiary to this deposit.They also want to confirm if you are rich to own such deposit.How big is your account? Do you woth morethan $15,000 ? This is why they are delaying the transfer approval in your name.They want to investigate all these.Please answer to me and do not panic.I believe God is in control.I have another court sitting by Monday.I will contact you if i have a goodnews.
 
Kenneth Kelley
stinking rich
Tushar I got tired of Kenneth, and stopped answering him, but he continued:  
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Wednesday, November 08, 2006
Subject: Update

Dear Tushar
 
This is a great news.Am just coming back from the Court.The transfer was approved in your name today.I attach copy of the court Affidavit for you.The deposit certificate,fund release order and the change of ownership certificate were forwarded to the bank by the court today.
I paid a total of 25,000 pounds  to the British Crown Court and the British ScotlandYard Police for the approval of the transfer in your name today.Please do not ruin my life or try to take the deposit for yourself alone after transfer to your account today.I borrowed some part of the 25,000 pounds which i have to refund by thursday next week. I will send an application format to you after this which you will forward to the bank for instant release of the deposit into your account.
Remember the deposit is not yet ours till it's reflected into your account after the transfer.Please keep the transfer to yourself till the deposit is received into your account after the application to the bank.
I thank God almighty for the success so far and i thank you as well.I will forward the application after this.
 
Kenneth Kelley Esq
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Wednesday, November 08, 2006
Subject: Send this application to the Abbey bank immediately to claim the deposit.

THE APPLICATION TO THE BANK FOR THE TRANSFER
 

Below is the application which you will send to the bank.

Insert your full name:
Address:
Telephone and fax number:
The Manager.(Dr.Rashad Chris Preston)
Name of Bank.(Abbey National Plc,East Linton
Branch.UK)
Dear Sir,
                                 
                                                     
                                  Application for release of funds
 
I,Tushar Tushar,on behalf of the entire members of the Tushar's  family wish to use this medium to inform you that i am now the new beneficiary to the USD22,million deposit in your possession formerly owned to Engr Nobert.S.Tushar. I want this deposit transferred immediately into my possession.
  (State your valid account informations for transfer)
Should my assistance be needed or any imformation be required, you can reach me at the above email address( assuming you use this current mail address) or you can reach me at this phone number (insert your phone number).
 
Your co-operation is highly anticipated.
Yours Faithfully.
Tushar Tushar
On behalf of the Tushar's Family.
/NB/

The subject should be Attention: Managing Director.Here is the bank's contact informations which you will forward the application to.
Name of Bank : Abbey National Plc.East Linton Branch.UK
Name of Manager : Dr.Rashad Chris Preston (Mr)
Tel: +44 700 593 1339
Fax: +44 700 593 1337
Email : customerservice@abbeyplcuk.com or  info@abbeyplcuk.com
 
Send the application to the bank immediately.Send it through email and fax which will be faster.I need an urgent reply.I hope you are not confused.Please send this
information to the bank immediately.We have been given 48 hours by the British High Court to clear the deposit from the bank.Remember i trust you with the name of God almighty.please do not disappoint me.Contact me when you receive the deposit into your account today.I attach the copy in my previous email.Please check the court copy.
 
Thanks again and God Bless
Kenneth Kelley Esq
 
Mr
From: kenneth kelley <mailto:kkenneth_231@yahoo.com>
Sent: Wednesday, November 08, 2006
Subject: Am getting worried.Reply quickly

Dear Tushar
 
I hope you for my messages.What is going on? Am getting worried.Have you sent the application to the bank? talk to me quickly.Am getting worried.I need your attention quickly
Kenneth Kelley
 

Tushar did not reply and never heard from Kenneth again.

The emails from Kenneth were not sent from UK, but from South Africa.

 

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