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SubmitterTitle/SubjectCategory
2012-07-22
JL in Miami
Atlanta, GA USA
 
WILLED $10,000,000.00 TO YOU
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Wills/Probate Scam

Scammer Source was email
Scammer Information
NameDavid Levy & Zenith Chambers More Like This
Email AddressDavid.Levy@turner & zenithchambers@rogers.com More Like This
Scam WebsitePRESIDENT-TBS-NY.com More Like This
Telephone+447045772790 More Like This
Scam Details Attn; Beneficiary 21st July 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. Robert Turner with this specified email- zenithchambers@rogers.com Tell: +447045772790 and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.
Regards, Mrs. Sarah Smith Contact my Lawyer Mr. Robert Turner with this specified email-- zenithchambers@rogers.com Tell: +447045772790
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Follow Ups/Extra Information

2013-01-12: Followup Information Added By Anonymous From  
Scammer Information
Namerobert howard More Like This
Email Addresszenithlawfirm@rogers.com More Like This
Telephone447017048206 More Like This
Scam Details this is a basic "will and testament, leaving my cash to you" scam, where the sender asks for personal info, including, but not limited to, name, address, PERSONAL ACCOUNT INFO, etc. do not fall for it.


2012-08-30: Followup Information Added By Monique From 166.147.123.16 
Scammer Information
NameAttorney Robert Turner More Like This
Scam Details Ref#: GRSC/1000WZ87 Attn Monique Williams Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Rachel Williams deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Rachel Williams 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 $10 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. We have also been formally notified by Mrs. Rachel Williams that she has willed her deposit worth US 10,000,000 to you for humanitarian/charitable cause, we congratulate you. For us to begin the process of formally acting on your email and the message from you, 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 and worth of Mrs. Rachel Williams 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, act in other for us to release the will to you. The Required Above documents which will be legalized, by us(law firm) in court will now empower us to carry out wire transfer/release of $10,000,000 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 it has been remitted to you. Attached to this e-mail is the Release Order Document to facilitate the release of the WILL funds from Mrs. Rachel Williams Personal Bank Account. You will need to Print out the Form and fill in with the details found below. In any case that you do not have a scanner, you will have to fill the information's below and forward it to the Issuing Bank. Please fill the ROD Form attached with the following information:
1. Authorization Date (Today) 2. The Release of US 10,000,000 3. In Favor of (Your Name) 4. Address (Contact Address) 5. Contract No. law/chamber/solicitors/je/ws/WILL/9834520012 6. Bank Details (Your Receiver's Bank Account Details) 7. Account Number 8. Routing/Sort Code 9. Purpose of Payment (WILL) 10. Append Signature. Upon filling the ROD Form attached simply contact the Paying Bank - Standard Credit Union Bank on the Email Address found below. In accordance with standard practices here, and in line with the rules and regulations guiding the Chambers procedures within this organization, we would require you to contact the issuing bank to remit your WILLED FUNDS. See below for the contact information of the payment bank. You are advised to act accordingly. Attach a copy of the same ROD Form which you filled out and a copy of your Identification (Driver's License or International Passport) that must be forwarded to the Bank. The Release Order Form will enable the bank proceed with the transfer to your account. To reach the bank you can contact them through Email; Name of Bank: Standard Credit Union Bank Account Officer's name: Frank Billy Phone :+447011130402 Fax :+448723526733 E-mail : frankbilly@standcredunonlines.uk.tc Do give me a Feedback after contact with the Bank. Endeavor to give me a call immediately message has been sent to the Bank in order for me to quickly inform them and give directives prior to the Notarization document that will be authorize by the Royal High Court of Justice, Edinburgh. Hope to hear from you soon.
Lest I forget, please call Rachel Williams on +447012945401 and endeavor to pray for here. I got the telephone number from her sister and I equally told her the progress with the transfer. She would be happy to hear from you.
Best regards, Attorney Robert Howard Senior Principal Attorney Phone :+447045772790 Zenith Chambers