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SubmitterTitle/SubjectCategory
2013-10-26
Anonymous
 
Untitled Nigerian/419 Scam, #13290Email Attached
o
Nigerian/419 Scam

Scammer Source was
Scammer Information
NameGail Smith More Like This
Email Addressgreenwoodchambers@rogers.com; online@metrobnk.uk- More Like This
Telephone +447031950706 More Like This
Fax+448723526733 More Like This
Scam Details GREENWOODS CHAMBERS 17 Snead Road London EC1A 2AL
This is Greenwoods Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Christine Robinson Will, it might interest you to know that Late Mr. Benson Robinson and wife are very honest and nice family. It's so sad to see Christine Robinson suffering from cancer disease for 2 years. Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $12,000,000 (Twelve Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a safe
keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor's good intention, am going to give you proceeding for funds release to you. Please be informed, this transaction should be highly confidential till we finalize this project and confirmed the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search herself and choose you. You need not to worry this transaction is problem free & legit. On My next email, I will send you her telephone number in order to speak with her.
MY CONDITION
-The total sum of US$ 12 Million will be transferred/released to you confirm able in 2 working days.
- All correspondence will be strictly by private email / telephone, for security purposes.
- There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked via same email.
-This transaction will require a bank to bank transfer. If you do not have an account today, endeavor to have one before the Notarization process is completed.
- This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Christine Robinson Cancer Foundation, Christine Robinson Orphanage Home respectively)
REQUIREMENT
In order to start up the Change of Name to process this WILL, please forward:
1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5)COPY OF ANY IDENTIFICATION (DRIVER'S LICENSE, INTL' PASSPORT, WORK I'D EST.)
Endeavour to give me a call on the telephone +447031950706 (Include the plus sign with the numbers when dialing).
Best regards, Attorney Gail Smith Tell : +447031950706 Greenwoods Chambers (UK)
********************************************************************************************* GREENWOOD CHAMBERS
17 Snead Road London EC1A 2AL United Kingdom Ref#: GRSC/1000WZ87
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Christine Robinson deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Christine Robinson made the deposit with us BUT under an irrevocable BOND, please be fully aware and informed that this bond obligate us to pay you COMPLETE the deposited sum of $12 Million, anything on the contrary is a criminal act, which we DO NOT Subscribe. For funds release there Is Need For The Procurement LEGALIZATION OF YOUR DOCUMENTS, STAMP DUTY AND ENDORSEMENT OF YOUR DOCUMENT, GIFT AND TRANSFER SEAL, AND ENDORSEMENT OF FUNDS TRANSFER TITLE CERTIFICATE, this will enhance the will release to you and I have completed the legal duty already. I have also send copies of these document to the Security Company in charge of transfer of funds to you. We have also been formally notified by Mrs. Christine Robinson that she has bequeath her deposit worth US 12,000,000 to you for humanitarian/charitable cause (Setting up an Orphanage home and a Cancer Foundation on her name), we congratulate you. For us to begin the process of formally acting on your email, our standard procedure which is in accordance with the statutory laws of this country for the collection of valuable deposit MUST be strictly adhered to by all depositors or their accredited person. In view of the forgoing worth of Mrs. Christine Robinson deposit which has been willed to you, it behooves you to endeavor to call on, as that would ensures that we are NOT working at cross-purposes. This is very important, I wish to officially inform you that you are expected to follow instructions in view of the Legalization Process in other for us to release the will to you. The documents which has been legalized by this law firm in court will allow the security company transfer/release of $12,000,000 USD into your nominated bank account. Note that the deposited fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Attached to this e-mail is the Affidavit of Beneficiary document to facilitate the release of the Bequeath funds from Mrs. Christine Robinson Personal Bank Account. You will need to Print out the document and fill in with the details - your full names, address, signatory where appropriate.
Upon filling the document attached, contact the paying bank - Metro Bank here in London, United Kingdom on Email Address below. Attach a copy of the document which you filled out and a copy of your Identification (Driver's License or International Passport) on email to the Bank. The document will enable the bank proceed with the transfer to your account. In any case that you do not have a scanner, forward this email to Metro Bank - they'll reply with instruction to initialize the transfer directly to you. To reach the bank you can contact them through Email;
Name of Bank: Metro Bank, United Kingdom Account Officer's name: Frank Campbell
Phone : +447031866990
Fax : +448723526733
E-mail : online@metrobnk.uk-hqs.com
Scam Email
Rosy.Coblentz@interpublic.com online@metrobnk.uk-hqs.com greenwoodchambers@rogers.com
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