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SubmitterTitle/SubjectCategory
2013-02-06
Latonya Johnson
St. Lucie, FL UNITED STATES
 
Attorney Newton Blackwell
Wills/Probate Scam

Scammer Source was email
Scammer Information
NameNEWTON BLACKWELL More Like This
Email Addressnewton.chambers@roger More Like This
Telephone+448719151062 More Like This
Scam Details Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Jenny Bishop, it might interest you to know that Late Mr. Lloyd Bishop and wife Mrs. Jenny Bishop are very honest and nice family you could ever think of. It’s so sad now to see Mrs. Jenny Bishop suffering from cancer for about 3 years, well I still have the faith that nothing is too difficult for God to do in her case. As a matter of fact, she has told me that anybody that writes me either she is dead or alive, I should not hesitate to deal with him or her in respect of the deposited cash of $12,000,000.00 (Twelve Million United State Dollars) to carry out her good will.
Right now, the cash in question is deposited at the bank. If am sure and pleased with your willingness and sincerity to carry out the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On your reply email you are to send the requested information below to this office.
Your Name: Age: Gender: Occupation: Complete Address: Country: Tell/Cell Number:
The requested information above is what i will use in making arrangement for the necessary paper work in your name that will enable the fund release to you. I know you will be wondering how your email was chosen, Mrs. Jenny Bishop did an online search by herself and she chooses you after she found your email address from the Human resources data base. You need not to worry because this transaction is problem free and 100% legitimate.
MRS. JENNY BISHOP DIRECTIVES FOR YOU IS AS FOLLOW BELOW:
You are to execute all the following below immediately the willed funds has been remit/transferred to you successfully. You are to use 70% of the total funds for the following;
1). To support the needs Charitable Projects. 2). To support Humanitarian Activities, to help the poor and the needy in your society. 3). To support God's Ministry. 4). Make a Donation to any small Church in your country. 5). And the remaining 30% for your own personal use due to the service rendered.
MY CONDITION: - The total sum of $12,000,000.00 (Twelve Million United State Dollars) will be released/transferred to you confirm able in 3 working days. - All correspondence will be strictly by private email/telephone for security purposes. - There should be no third parties involve in this transaction as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with the directives of my client Mrs. Jenny Bishop and my condition, you are to send the requested information above for immediately fund transfer to you the beneficiary.
I await your prompt positive reply.
Your Sincerely, Attorney Newton Blackwell Telephone: +448719151062 Newton Blackwell & Associates
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Follow Ups/Extra Information

2013-07-10: Followup Information Added By Anonymous From  
Scammer Information
NameAttorney Newton Blackwell More Like This
Email Addressnewtonlawfirm3@rogers.com More Like This
Telephone448719151062 More Like This
Scam Details .....Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (US dollars)for humanitarian purpose. ....execute all the following (directives). You are to use 70% of the total funds for the following: 1) To support the needs of Charitable Projects 2) To support Humanitarian Activities, to help the poor and the needy in your society. 3) To support God's Ministry 4) Make a Donation to any small Church in your country 5) And the remaining 30% for your own personal use due to the service rendered Then they ask for your complete name, address, phone, country, & nationality


2013-07-03: Followup Information Added By Anonymous From  
Scammer Information
NameMaria DiPietro More Like This
Email AddressMaria.DiPietro@acegroup.com More Like This
Scam Websiteacegroup.com More Like This
Scam Details One "Maria DiPietro" using an acegroup.com email claiming that for the betterment of humanity, she's leaving me her will. Instructions to contact her attorney, Newton Blackwel. Of this scam reports infamy.
Hijacked emails - @acegroup.com and @att.net
Scam Email
Bequest Donation from: DiPietro, Maria to: date: Wed, Jul 3, 2013 at 10:46 AM subject: Bequest Donation I have decided to will my bequest to you for the work of humanity, for more information contact my attorney on email: newtonblackwel@att.net ________________________________ Le contenu de ce courriel est réservé à son ou ses destinataires désignés et pourrait être confidentiel, non public, exclusif, protégé par le mandataire/client ou par tout autre privilège. La lecture, distribution, copie ou utilisation non autorisée de cette communication est interdite et pourrait être illégale. La réception de ce courriel par toute personne autre que le ou les destinataires désignés ne constitue aucune exonération de privilège ou de protection. Si vous n\'êtes pas le destinataire désigné, ou si vous pensez avoir reçu ce courriel par erreur, veuillez prévenir l\'expéditeur immédiatement et supprimer toute copie de votre ordinateur sans la lire, l\'enregistrer ou l\'utiliser de quelque manière que ce soit. Bien qu\'elle ait fait l\'objet d\'une vérification contre les virus et tout autre logiciel malveillant (« maliciel »), nous ne sommes pas en mesure de garantir, de représenter ou d\'assurer que cette communication est exempte de logiciels malveillants et ne comporte aucun risque de dommages. Toute responsabilité en cas de perte, de dommage ou de blessure, actuel ou présumé, provenant de la réception, de l\'ouverture ou de l\'utilisation de ce courriel est par la présente déclinée. ___________________________________________________________________ This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Receipt by anyone other than the intended recipient(s) should not be deemed a waiver of any privilege or protection. If you are not the intended recipient or if you believe that you have received this email in error, please notify the sender immediately and delete all copies from your computer system without reading, saving, or using it in any manner. Although it has been checked for viruses and other malicious software (\"malware\"), we do not warrant, represent or guarantee in any way that this communication is free of malware or potentially damaging defects. All liability for any actual or alleged loss, damage, or injury arising out of or resulting in any way from the receipt, opening or use of this email is expressly disclaimed. ______________________________________________________________________


2013-06-01: Followup Information Added By Anonymous From  
Scammer Information
Namebrown, michelle a(michelle.brown@ocps.net) More Like This
Email Addressnewtonblackwell@gmail.com More Like This
Telephonen/a More Like This
Faxn/a More Like This
Scam Details I received this email on 6/1/13, did not respond. Will/Donation of $12 million(contact my attorney at newtonblackwell@gmail.com) I have decided to will my bequest to you for the work of humanity, for more info contact attorney Newton Blackwell on email newtonblackwell@gmail.com. fla disclaimer under orange county public schools attached. I will believe something like this when we get world peace, like never.


2013-02-25: Followup Information Added By Loy Griffin From 97.125.219.221 
Scammer Information
NameNewton B Blackwell More Like This
Email Addressnewton.chamber@roger More Like This
Scam Details 12 million dollars to be given to an individual to distribute 5 ways and to keep 30% for you own needs.


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