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ANOTHER POSSIBLE WESTERN UNION SCAM - KENNY KENNEDY

 
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kafka



Joined: 21 Jan 2008
Posts: 12

PostPosted: Mon Jan 21, 2008 7:41 pm    Post subject: ANOTHER POSSIBLE WESTERN UNION SCAM - KENNY KENNEDY Reply with quote

Watch out - another possible Western Union scam artist - KENNY KENNEDY, e-mail address: twinkennedy02@yahoo.com - this is more than likely the same person who tried the Western Union scam on me earlier on today (DEBBIE RICH - debbyrich@yahoo.com).

I just received a reply regarding an ad for a flat in Islington that I had enquired about (Posting ref: 18774486 - 1 BEDROOM FLAT FULLY FURNISHED AND SPACIOUS AVAILABLE FOR RENT IN UPPER STREET,ISLINGTON,LONDON,N10UY), and judging by their use of language & content, this is the same person! The top message is the first message I got from the flat in Islington (Kenny Kennedy), and the bottom message is the first message I got from the flat in Wimbledon (Debbie Rich)! Oh and Kenny Kennedy sent the funnies picture of the "flat" ever - the flat was supposed to be in Islington - strange that you can see PALM TREES outside the window! Geeez...


"Re: Reg. Gumtree ad‏
From: kenny kennedy (twinkennedy02@yahoo.com)
Sent: Mon 1/21/08 12:11 PM
To: xxxxx

Hello,
Thanks for your response and sorry for getting back to you lately,mainly because i have been busy with something here..Anyway concerning the room which you ask for now..I will love to inform you that i have 1 Bedroom flat located at ,which is fully furnished,spacious room and also that has all facilities like,Spacious Bedroom,Tv(Satelite),Washing bath tube,Kitchen,Balcony..Which you needed for daily activties..Anyway more things will surely be shown on the day of viewing after which i confirm how serious you are towards the flat...
I am renting the whole flat
Holding for your response on your interest now.
I attached the pic along with my message now..
[b]Holding for your response [/b]
Regards
Kenny"


"Re: Regarding the Gumtree ad‏
From: Rich Debby (debbyrich@yahoo.com)
Sent: Fri 1/18/08 9:29 AM
To: xxxxxxxxx

Hi,
Thanks for the message concerning the flat and sorry for getting back to you late,Just that i have been busy with work,i am a home nanny....I am Debby by name,25years of age,
About the flat been located in 1 bedroom in Wimbledon.The flat is well furnished,equipped with necessaries amenities which maybe needed..Anyway i will love to let you know about the details on the flat,that its has a Very large and spacious room,Bath Tub,additional toilet,shower,Cable Tv and satellite
washing machine,balcony,shared garden,pets welcome,floor boards,Heating;Gas Heating furnished and Residential Parking....
I will love to know more about you and how serious you willing towards this flat,because i have face many disappointment from people asking for the flat and they are not serious,Kindly get back to me what you do for living....[b]Holding for your response soon [/b]
Regards
Debby"

Watch out for these ppl! x
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kafka



Joined: 21 Jan 2008
Posts: 12

PostPosted: Mon Jan 21, 2008 8:06 pm    Post subject: Interesting... CROWN / JENNIFER = DEBBIE / KENNY Reply with quote

Hey - these scam artists are just copying and pasting! haha, the e-mail I got from the lovely Debbie Rich (debbyrich@yahoo.com) aka Kenny Kennedy (twinkennedy02@yahoo.com) is exactly the same as you got! Grr damn those scammers!

Check it out:

RE: Here's my suggestion‏
From: Rich Debby (debbyrich@yahoo.com)
Sent: Mon 1/21/08 5:28 PM
To: xxxxxxxxx

Hello,
Thanks for your interest and your impression towards the flat,Anyway i have heard so many of this which people as been sending to me through and even when they called me then,Before stop giving out my number and even my Identity online,Because someone make use of my identity which they request for online and make for something funny...Which i just got through from my Police case of resent.Tho thats not your concerned now but been trying to let you know of what has happened to me via this flat renting of a thing....
So for now with what i learnt and what my aunty who rent our her flat before she travel to Munich Germany then did was,Also i believe with what she heard leaning from her Mother then was that.Because to avoid any embaracement of the stress which i might encounter when coming down there,Even when you might not be serious of it...I suggest we should abide with what she told me of then that.I suggest you make this source by sending REFUNDABLE £950 plus £450=£1,400, ...which is deposit fees and a month fees which include all bills even council tax,i mean you sending it to someone you can trust very well,in London..I mean to a your boyfriend's name or your girl friend's name in london,someone you can trust..All i need from you is the receipt from western union or money gramme,kindly scan it to me i mean to my email or email all the information from the outlet as soon as or let me have all the information from any of these outlet why this is mainly for me to have a proof of your seriouseness concerning the Flat,i will love to be sure instead of facing any embarracement which i do face earlier and i will never want this to happen anymore to me...I need to see a proof of your seriousness concerning the flat and even you have the money at hand for the flat soon.So as to be sure you are serious and more so i wouldn't want a case of coming down without a meaningful response from you,which may resolve to disappointment again.Tho i can see your seriousness,sorry for all this but been the best for us i mean..
Well the best favor i will do is that i wouldn't mine returning the western union or money gramme charges back to you when we will finally meet for the viewing of the flat soon..I will surely call you as well...I will be glad if you can find a reason to this and more so,Get it in mind that i never ask for your money been send to me because i will not as well send money to someone i have not seen either ,But i suggest we make this effort been perfect soon.more so, you need to know something now that,I NEVER ASK FOR YOUR MONEY OK OR EVEN I NEVER ASK YOU TO SEND ME MONEY OK
I will be glad to hear from you soon,about what i come up with now
Holding for it now,i assure you will love it and ok with the flat.
N.B
I wouldn't mine coming down to Hammersmith before Saturday or even Friday for you to view the Flat before as soon as you scan the receipt now,You need to understand something now that i never ask you for any money or either ask you to send me any money,because its not adviceable you sending me money without the flat viewing,but due to what i have been through i will be glad you send me the reciept from western union as soon as possible.And after viewing the flat and the deposit has been paid.There will be handling of key to you as and with the agreement form to you as soon as we meet soon..I believe you have the pictures with you there?s soon as i have the scan receipt of the transaction i will be there on Saturday and also i will give you a call to let you know i am around on Saturday.
Regards
Debby
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kafka



Joined: 21 Jan 2008
Posts: 12

PostPosted: Tue Jan 22, 2008 4:48 pm    Post subject: YUP KENNY KENNEDY - twinkennedy02@yahoo.com IS ANOTHER SCAM Reply with quote

Yup I thought so - Kenny Kennedy is another scam artist; just received this today!

Posting ref: 18774486


"RE: Reg. Gumtree ad‏
From: kenny kennedy (twinkennedy02@yahoo.com)
Sent: Tue 1/22/08 4:33 PM
To: xxxxxxxxxxxxxxx

Hello ,

Thanks for your response and sorry for getting back to you late,i wish you know the status of my work been a busy man.... I believe i must have make it know to you

then concerning the flat price and also the deposit fees which must have been stated then,so for now i have series of response on this flat aspect and i amn tired of

people not been serious of what they do say sometimes,i mean why people never been sincere with what they do say sometime,I believe with what i have been through

and many disapointment which i have encounter with and also from people here..I guess concerning the flat,i can't imagine why people not that satisfy even i try

making the flat so cheap among the flat around Upper street....Tho i ought to have giving you my number but with what i have been through while unseriouse people

calling and more so,i try been kind to people by giving them my information on here,i mean my driver's lincence then..But i realize they making it use for something

funny which i just solve with police of resent and this will never happen anymore..
Well with what and with your response which you have been making know to me then i guess you sounding serious,but i need a sure proof,not to waste my time

anymore or not even to loose some contact about my work anymore..I wish you understand what i mean,because of resent i have someone who has promise the heaven

to me then..But with what i realize from her she don't have that much money at hand then and even she plead of telling more of her story,while we conclude on how

much the flat is and with the deposit fees then...
So with what my cousin who just rent her 3 bedroom flat out to someone who is realible then,with what she share with me then..which i finally find a meaningful

reason with then...I wish you go through..Tho i believe you know i never ask for your money ok..I never ask you to send me money or even send money to someone you

have not see because its not meaningful or not sensitive you sending money to someone you have not see before ok..So never you send money to me...But what i could

ask for now and with what she share with me which i believe its very ok...For both us,i mean I as landlady and you been tenants..I suggest you go to any nearest

western union or money gram outlet...You send a month fee £450 plus deposit fees which is refundable £850=£1,300 or send a month fee alone which is £450 PCM,

To someone you can trust,someone you believe in very well,someone like your girl friend's name,boy friend's name or even your fiance name that live withing

london...Who you think will be around on the day of viewing so pick up the money while we are together in the flat premise....All i need from you is the Reciept from

any out this outlet...I believe you scan it to me or write out all the information to me.And i will surely call on a friend who works with western union once then to

make a confirmation about the money status..Mainly to be sure of the money is there....More so to make sure the money is in safe hand...I guess you know no one is

entiled to pick up the money aside from someone who you send the money to k....So why all this is for a proof and to know the money status k.
I will love to know what you think about this suggestion because i have thought over it and i believe since this works for my cousin,so i know its wouldn't be a

problem for us..Because i wish you are my tenants ok..
Mean while you need to get this in your mind..I never ASK FOR YOUR MONEY...I NEVER ASK YOU TO SEND ME MONEY OK OR I ASK YOU TO SEND MONEY TO

ME OK....Because its not polity for you sending money to someone you have never meet or someone you don't know at all...SO i believe you find a reason with my

request and get back to me with the response on this now ok...Just for a proof and confirmation now k


N.B
You need to get something now that i never ask you to send me money or either ask you to make an transaction on my name..Only need a sure and guarantee proof and

also needed to know the status prof the money which you have send to whomever information you have giving to me then now k...So for now i will love to inform you

that if this suggestion work..Fine i wouldn't mine be in Upper street around Thursday around 6.30pm or friday around 2pm and i will love to have your phone number which i am going to call you on

when i am there tomorow..Mainly to hook up with it and for you to view the flat then...


I will love to read more from you now..

Need to know this as soon as i have this request i made from you now..I wouldn't mind been in Upper street this weekend mainly to let you have the flat keys and

also handling over of necessary document that concerned the flat soon k...You need to find a reason with me.

Regards
Kenny "
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robingoodfellow



Joined: 05 May 2008
Posts: 1
Location: Bath

PostPosted: Mon May 05, 2008 9:55 am    Post subject: Kenny Kennedy Reply with quote

Phew, its a good job my friend told me about gumtree, I ran an internet check on Kenny Kennedy and it came up with all your posts about him. He contacted me about a house in Queen's Square, Bristol:


Thank you for the reply, My Property is Located on:
Queens Square, Bristol, BS1 4QZ ,
It is a 2 bedroom house, quite Spacious. It is well furnished and
nicely ventilated.
It is well Furnished and Equipped with: Broadband Internet Central Gas
heating System, TV & DVD, Microwave, Gas Cooker, Dryer, Washing
Machines, Refrigerator, Private Car Park & On Street Parking too e.t.c everything
is my property is working perfectly.
I really spent enough money to make sure my property is in its best state
and to make sure my tenants always want to come back to live there.
It is 550£ Per Month and the Security Deposit is 800£. The
Security Deposit is 100% Refundable on expiration of the tenancy. The
Utility Bill like Water Bill, Gas Bill, Electricity Bill, TV License,
e.t.c have been included in the cost of per month.
Regards,
Kenny

Queen's Square is quite a prestigious place to be, so I was mildly suspicious to say the least. Knew it was too good to be true.

Smile
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