James Williams - Skype james.williams2311

[AlanJones]

This scammer approaches his victims via Skype IM. Here is his profile on Skype:

Skype-Name: james.williams2311
Name: James Williams
Geburtstag: Mittwoch, 9. Oktober 1963
Alter: 48
Geschlecht: Männlich
Sprache: Englisch
Ort: London, Vereinigtes Königreich
Kontakte: 2751
Über mich: My names are James Williams,I'm a Christian by religion.I'm single,with a son and a daughter,I am from the USA,but work here in the UK, I am an easy going man with lots of respect for women,



Here is an excerpt of a chat with him.

[29.02.2012 15:21:14] James Williams:
Hello dear, how are you doing? am James,I'm really interested in getting to know you if you don't mind?


[29.02.2012 15:21:14] XXX: XXX hat Kontaktdetails mit James Williams ausgetauscht.
[04.03.2012 21:41:12] James Williams: hello
[04.03.2012 21:41:41] XXX: hi
[04.03.2012 21:42:32] James Williams: hope you are doing fine?
[04.03.2012 21:43:35] XXX: yes im doing fine
[04.03.2012 21:43:42] XXX: how are you doing?
[04.03.2012 21:43:49] XXX: and how you enjoy the weekend
[04.03.2012 21:44:17] James Williams: yes my weekend was cool
[04.03.2012 21:44:29] James Williams: i have been with my kids all day
[04.03.2012 21:44:39] XXX: thats nice
[04.03.2012 21:44:51] XXX: i did the same
[04.03.2012 21:46:09] James Williams: wow
[04.03.2012 21:46:14] James Williams: you have kids
[04.03.2012 21:46:15] James Williams: ?
[04.03.2012 21:46:31] XXX: yes one
[04.03.2012 21:47:40] James Williams: that is nice
[04.03.2012 21:48:01] James Williams: you mean you have a husband ?
[04.03.2012 21:49:02] XXX: yes
[04.03.2012 21:50:46] James Williams: that is nice to hear
[04.03.2012 21:51:20] XXX: i think youre married too?
[04.03.2012 21:52:02] James Williams: yes i was married before but i am no loger with my wife
[04.03.2012 21:53:10] XXX: ohh sorry
[04.03.2012 21:53:50] James Williams: ok
[04.03.2012 21:53:54] James Williams: thanks
[04.03.2012 21:54:17] James Williams: i was thinking we could make things right
[04.03.2012 21:54:31] James Williams: that was when i send u a requst
[04.03.2012 21:54:53] James Williams: because i really do like you when i went through your profile
[04.03.2012 22:01:58] James Williams: are you still there?
[04.03.2012 22:04:07] XXX: yes
[04.03.2012 22:06:58] James Williams: talk to me dear
[04.03.2012 22:07:09] James Williams: i really want to know u more better
[04.03.2012 22:07:25] James Williams: i want us to be very good friends ok
[04.03.2012 22:07:31] XXX: its ok
[04.03.2012 22:08:27] James Williams: so tell me little about your self
[04.03.2012 22:09:57] XXX: there is nothing special
[04.03.2012 22:10:06] XXX: im a normal XXX woman
[04.03.2012 22:10:45] James Williams: but you look so pretty
[04.03.2012 22:10:51] XXX: thanks
[04.03.2012 22:11:08] James Williams: i guess you are the must beautiful woman over there
[04.03.2012 22:11:40] XXX: hmmm
[04.03.2012 22:13:19] James Williams: hope you can find time with me here alway to talk
[04.03.2012 22:13:32] James Williams: because i want to be close to you
[04.03.2012 22:13:56] XXX: always not - but some times will be possible
[04.03.2012 22:14:21] James Williams: i guess you are alway busy with work
[04.03.2012 22:14:36] XXX: im many times very busy - that right
[04.03.2012 22:15:20] James Williams: i am busy as well with work
[04.03.2012 22:15:27] XXX: ok
[04.03.2012 22:16:00] James Williams: but i can make out time to talk with u when ever i am less busy at my place of work
[04.03.2012 22:16:14] James Williams: or when i am back from work
[04.03.2012 22:16:41] XXX: normaly im in the evenings online
[04.03.2012 22:16:56] James Williams: ok
[04.03.2012 22:17:05] James Williams: what time are you right there?
[04.03.2012 22:17:28] XXX: depends
[04.03.2012 22:17:34] XXX: i cant tell you the time
[04.03.2012 22:17:44] James Williams: why?
[04.03.2012 22:17:57] XXX: because my daughter is 10 month now
[04.03.2012 22:18:39] James Williams: what those that has to do with time?
[04.03.2012 22:19:00] XXX: i cant tell her to be still if i need it
[04.03.2012 22:19:39] James Williams: i can't get your point sorry about that but is ok with me
[04.03.2012 22:19:40] James Williams: ok
[04.03.2012 22:20:48] XXX: the point is that my daughter has the priority - if she need me i have to jump
[04.03.2012 22:21:07] XXX: i cant give her the command to leave me that i can talk to you
[04.03.2012 22:21:37] James Williams: ok
[04.03.2012 22:23:06] James Williams: is your husband home with u?
[04.03.2012 22:24:39] XXX: yes
[04.03.2012 22:25:26] James Williams: ok
[04.03.2012 22:25:37] James Williams: hope he is doing fine?
[04.03.2012 22:29:33] XXX: yes he is doing fine and sleep now - he have to stand up by 4 am to go to work
[04.03.2012 22:31:31] James Williams: ok
[04.03.2012 22:32:10] James Williams: i will love to meet u on here by this time tomorrow so we could ok
[04.03.2012 22:32:20] James Williams: i have to sleep now
[04.03.2012 22:32:30] James Williams: is late
[04.03.2012 22:32:37] James Williams: kisses and hgss
[04.03.2012 22:32:40] James Williams: byeeeeeeeeeee
[04.03.2012 22:32:43] XXX: bye
[04.03.2012 22:32:46] XXX: and a very good sweet night for you
[04.03.2012 22:33:59] James Williams: thanks my pretty woman
[07.03.2012 11:58:01] James Williams: hello
[03:10:11] James Williams: With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive,as i will require you to keep this as a secret between you and i till we make this a success.


I write to solicit your utmost confidence, knowing too well that we have not


meet each other before we only have the opportunity meeting here on skpe,


I an accountant in Ostrich Light Bank Agency, before i was transferred to


another of our breach off here in the UK,One Mr.John Lewis was a big customer


of our . He operated a coded account with the Bank before he


died on a motor accident on the 30th January 2009, along with his wife and


their only daughter. I contacted you because you and the late Mr.John Lewis


are from the same country and you are a noble person that can be trusted on


this business.


Late Mr.John Lewis, who died in the UK and abandoned a fixed deposit of USD


$25.000.000.00, without a specified next of kin to inherit the deposit, at the


time of his death.(Maybe he did this because of the fact that he was into


crude oil deals called)"Oil bunkering" in UK.You must understand that in the


Financial institution opportunities like this are common but not heard. People


put their monies in Financial institutions and some of these accounts are


either coded or confidentially operated, therefore, when such people die what


do you think that happens to these monies when nobody comes for their claims?


Well, this is one of the numerous avenues monies are made within and amongst


the Financial institution management. In fact, Mr.John Lewis was one of my


best clients and I did not mastermind his death and I did not operate or


manage his account. I did all I could to locate his real relatives and was


unsuccessful.

In the financial Laws of the Federal Republic of UK, the holding bank is


required to repatriate any abandoned fund by a foreigner if nobody comes to


claim the said funds after three (3) years of the confirmation of the death of


the depositor. I hereby request that you become the Next of Kin to the late


customer of our bank Mr.John Lewis so that the bank can transfer the fund to


you, if this is not done, the fund will be shear among the management of the


bank and i don't want that to happen to this customer's fund.


For the past three years, all the effort of our Customer Service Department


to trace any relative of the Late Mr.John Lewis has proved abortive. I do not


want this funds to go into the hands of their corrupt government officials or


the management of the bank,who have embezzled our national funds all these


years. My interest in this abandoned deposit is as follows:


(1) To see that this abandoned deposit is not handed over incidentally to


some corrupt officials of the government.




(2) To make you the Next of Kin to the late Mr. Mr.John Lewis and whom he


has willed the said deposit before his death.

(3) To ensure that the deposited funds is transferred to you as your


INHERITANCE.

(4) To ensure that my own share of it is invested wisely in your country


in any viable area of investment. Bear in mind that the entire transaction


will be risk -free involvement from your side and legitimate since the funds


will be coming to you as your INHERITANCE. If this proposition is acceptable


by you, respond to me ASAP for


more details.

My regards to you and your family, God bless.