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SubmitterTitle/SubjectCategory
2013-01-23
Whitley
Vallejo, CA USA
 
Email about a $10,000,000.00 inheritance
Wills/Probate Scam

Scammer Source was email
Scammer Information
NameJeff Blass/ Ruth Davidson/ George Stelwart More Like This
Email Addressjeff.blass@suntrust.com; richardmorganchambers@ More Like This
Scam Details Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, 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. George Stelwart with this specified email- richardmorganchambers@rogers.com Tell: +447017048206 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 Ruth Davidson Contact my Lawyer Mr. George Stelwart with this specified email- richardmorganchambers@rogers.com Tell: +447017048206 LEGAL DISCLAIMER SunTrust Investment Services, Inc. (STIS) DOES NOT ACCEPT ORDERS AND/OR INSTRUCTIONS REGARDING YOUR ACCOUNT(S) TRANSMITTED BY EMAIL. STIS WILL NOT BE RESPONSIBLE FOR CARRYING OUT SUCH ORDERS AND/OR INSTRUCTIONS. Please be advised that this email is not an official transaction confirmation. Official confirmation will be sent to you under separate cover. EMail is not a secure medium and should not be used to communicate confidential or personal information.
Investment and Insurance Products: •Are not FDIC or any other Government Agency Insured •Are not Bank Guaranteed •May Lose Value •Are Not a Condition to Any Banking Service or Activity
SunTrust Private Wealth Management, International Wealth Management, Business Owner Specialty Group, Sports and Entertainment Group, and Legal and Medical Specialty Groups are marketing names used by SunTrust Banks, Inc. and the following affiliates: Banking and trust products and services are provided by SunTrust Bank. Securities, insurance (including annuities) and other investment products and services are offered by SunTrust Investment Services, Inc., a SEC registered investment adviser and broker/dealer, member FINRA, SIPC and a licensed insurance agency.
SunTrust is a federally registered service mark of SunTrust Banks, Inc.
By replying to this email, you consent to SunTrust's monitoring activities of all communication that occurs on SunTrust's systems.
We are required by IRS Circular 230 to inform you that any statements contained herein are not intended or written to be used, and cannot be used, by you or any other taxpayer, for the purpose of avoiding any penalties that may be imposed by federal tax law.
The information contained in this message and any attachments is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this message in error, you are prohibited from copying, distributing, or using the information. Please contact the sender immediately by return email and delete the original message. [ST:XCL]
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Follow Ups/Extra Information

2013-01-24: Followup Information Added By Anonymous From  
Scammer Information
Email Addressjeff.blass@suntrust.com More Like This
Scam Details
Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, 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. George Stelwart with this specified email-  richardmorganchambers@rogers.com Tell: +447017048206 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 Ruth Davidson Contact my Lawyer Mr. George Stelwart with this specified email- richardmorganchambers@rogers.com Tell: +447017048206 LEGAL DISCLAIMER SunTrust Investment Services, Inc. (STIS) DOES NOT ACCEPT ORDERS AND/OR INSTRUCTIONS REGARDING YOUR ACCOUNT(S) TRANSMITTED BY EMAIL. STIS WILL NOT BE RESPONSIBLE FOR CARRYING OUT SUCH ORDERS AND/OR INSTRUCTIONS. Please be advised that this email is not an official transaction confirmation. Official confirmation will be sent to you under separate cover. EMail is not a secure medium and should not be used to communicate confidential or personal information.
Investment and Insurance Products: •Are not FDIC or any other Government Agency Insured •Are not Bank Guaranteed •May Lose Value •Are Not a Condition to Any Banking Service or Activity
SunTrust Private Wealth Management, International Wealth Management, Business Owner Specialty Group, Sports and Entertainment Group, and Legal and Medical Specialty Groups are marketing names used by SunTrust Banks, Inc. and the following affiliates: Banking and trust products and services are provided by SunTrust Bank. Securities, insurance (including annuities) and other investment products and services are offered by SunTrust Investment Services, Inc., a SEC registered investment adviser and broker/dealer, member FINRA, SIPC and a licensed insurance agency.
SunTrust is a federally registered service mark of SunTrust Banks, Inc.
By replying to this email, you consent to SunTrust's monitoring activities of all communication that occurs on SunTrust's systems.
We are required by IRS Circular 230 to inform you that any statements contained herein are not intended or written to be used, and cannot be used, by you or any other taxpayer, for the purpose of avoiding any penalties that may be imposed by federal tax law.
The information contained in this message and any attachments is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this message in error, you are prohibited from copying, distributing, or using the information. Please contact the sender immediately by return email and delete the original message. [ST:XCL]


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