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SubmitterTitle/SubjectCategory
2014-02-12
No Name
98.230.50.205
 
mrs emily rogers bequest to you
Charity scam

Scammer Source was email
Scammer Information
/ScamTipsAnal/more_website/www.atkinsglobal.com/site-services/group-company-registeration-details
NameKimberly avila More Like This
Email Addressattorney.jonesh@bellsouth.net, kimberl.avila@bel More Like This
Scam Websitewww.atkinsglobal.com/site-services/group-company-registeration-detailsMore Like This
Details of Scam Report
Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above email directly for more details Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Unless otherwise expressly agreed in writing, nothing stated in this communication shall be legally binding.
The ultimate parent company of the Atkins Group is WS Atkins plc. Registered in England No. 1885586. Registered Office Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. A list of wholly owned Atkins Group companies registered in the United Kingdom and locations around the world can be found at http://www.atkinsglobal.com/site-services/group-company-registration-details
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Follow Ups/Extra Information

2014-02-20: Followup Information Added By No Name From 98.238.222.191 
Scammer Information
/ScamTipsAnal/more_website/home.e-standschartered.com/home/verifymatch1.php
Namejennette bruce More Like This
Email Addressjennettebruce@e-standschartered.com More Like This
Scam Websitehome.e-standschartered.com/home/verifymatch1.phpMore Like This
Telephone00447010059380 More Like This
Details of Scam Report
Here is my response: How am I supposed to remit the $640.00 U.S.D. required IN TWO DAYS for the activation code? And, why was I not informed there would even be a "service charge" by your bank before reaching this point? Is this transfer just another SCAM designed to embezzle money from unsuspecting citizens? My banking officer here in the US has informed me there are no such "service charges" required to transfer funds of this nature. Only the wire service "Western Union" requires a fee.
If you are real, you will respond to this email appropriately and immediately. There ARE regulatory agencies commissioned to deal with fraudulent transactions such as this is suspected of. If you don't want an investigation initiated, I suggest you send me a promissory note for me to sign and return to you to secure your $640.00 and suspend the TWO DAY deadline until this matter is resolved.
Sincerely,
Scam Email
Mrs.Jennette Bruce Head CSU, (Customer Service Unit). Priority Banking Branch Sales & Service - Customer Banking Standard Chartered Bank Phone: 00447010059380 Email: fundstransfer@e-standdchartered.com 1 Basing hall Avenue, EC2V 5DD, London, United Kingdom Attorney Howell Jones Chambers ; fundstransfer@e-standschartered.com ; jennettebruce@e-standschartered.com Attorney Howell Jones Chambers


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