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SubmitterTitle/SubjectCategory
2013-05-17
Anonymous
 
Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com )Email Attached
Wills/Probate Scam

Scammer Source was email
Scammer Information
NameMrs. Cynthia Thomas More Like This
Email AddressLFKaung@scif.com More Like This
Telephone +447017048206 More Like This
Scam Details Mrs. Thomas sent email stating that she was drawn to will me her 10 million dollar estate, so that her family doesn't squander it. That she is dying and doesn't have much longer to live. That I had to contact her attorney, at email address; williampeterson@rogers.com She states that her personal reference number is law/chamber/solicitors/je/ws/WILL/9834520012 is all I would need.
Scam Email
Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com ) Inbox x Lillian F. Kaung 4:46 PM (5 hours ago) to undisclosed recipients Attn; Beneficiary 18th May 2013 Greetings, My name is Mrs. Cynthia Thomas, 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. William Peterson with this specified email- williampeterson@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. Cynthia Thomas Contact my Lawyer Mr. William Peterson with this specified email- williampeterson@rogers.com ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ This e-mail message from State Compensation Insurance Fund and all attachments transmitted with it may be privileged or confidential and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or taking any action based on it is strictly prohibited and may have legal consequences. If you have received this e-mail in error, please notify the sender by reply e-mail and destroy the original message and all copies. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Follow Ups/Extra Information

2013-07-23: Followup Information Added By Anonymous From  
Scammer Information
NameJulie A Tomlinson More Like This
Email Addressjulie.tomlinson@abbott.com More Like This
Scam Websiteattorneywilliampeterson@rogers.com More Like This
Scam Details Will/Donation 10 million dollars. From Cynthia Thomas. All information same as prior emails.


2013-06-21: Followup Information Added By Lisa From 108.132.238.193 
Scammer Information
NameCynthia Thomas More Like This
Email Addressjblock@underarmour.com More Like This
Telephone447017048206 More Like This
Scam Details I have decided to bequeath what I have to You (Contact Email: williampeterson@rogers.com) Inbox x
Block, Julie C. Jun 6
to My name is Mrs. Cynthia Thomas. 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 have decided to bequeath 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
decided to WILL/donate the sum of $10,000,000.00 to you. Contact my
Attorney William Peterson with this specified email:
williampeterson@rogers.com Tell:+447017048206 telling him that I
have WILLED $10,000,000.00 to you because I might not be able to
write you again. 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. My Attorney will arrange the transfer of the
funds from my account to you so contact him via email:
williampeterson@rogers.com. Note: You will have to forward this same message to my attorney on
email: williampeterson@rogers.com in order to respond immediately. Remain Blessed Mrs. Cynthia Thomas


2013-06-15: Followup Information Added By No Name From Bedminster, NJ USA 
Scammer Information
NameMary Jo King More Like This
Email AddressMJKING@sentara.com More Like This
Scam Details law/chamber/solicitors/je/ws/WILL/9834520012
On Jun 15, 2013, at 6:03 AM, MARYJO KING wrote:
Attn; Beneficiary 14th June 2013 Greetings, My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. 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 deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live long. This is because the cancer has reached a very serious stage. I have disposed of all my inherited belongings and deposited the resultant sum of $10 million dollars and two trunks filled with family valuables with a Security Company. I decided to bequeath the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls. However, I have modified my will and my personal Physician is aware that i have changed it. You and he 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. William Peterson with this specified email- williampeterson@rogers.com Tell: +447017048206 and tell him that I have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am bequeathing that amount to you by my personal decision. While, 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. Warmest Personal Regards, Mrs. Cynthia Thomas Contact my Lawyer Mr. William Peterson with this specified email- williampeterson@rogers.com -------------Disclaimer---------------
This electronic message and its contents and attachments contain information from Sentara Healthcare and is confidential or otherwise protected from disclosure. The information is intended to be for the addressee only.
If you are not the addressee, any disclosure, copy, distribution or use of the contents of this message is prohibited. If you have received this electronic message in error, please notify us immediately and destroy the original message and all copies.


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