Scam Tip Report #13290 - Untitled Nigerian/419 Scam , ref:13290


Scam ReporterScam Tips Received
Anonymous
Tampa, FL, United States
2013-10-26 21:10:14
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:13290 
 Scammer
  Information
Name:
Gail Smith
Email Address:
greenwoodchambers@rogers.com; online@metrobnk.uk-
Scam Website:
Fax:
+448723526733
GREENWOODS CHAMBERS
17 Snead Road
London
EC1A 2AL

This is Greenwoods Chamber, United Kingdom.

It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Christine Robinson Will, it might interest you to
know that Late Mr. Benson Robinson and wife are very honest and nice
family. It\'s so sad to see Christine Robinson suffering from
cancer disease for 2 years. Well, I have faith that nothing is
too difficult for God to do in her case. As a matter of fact, she informed
me, anybody that writes me either she is dead or alive and quote the
reference numbers, I should not hesitate to deal with him or her in respect
of the deposited cash of $12,000,000 (Twelve Million US Dollars) to carry out
her good will. Right now, the cash in question is deposited with a safe

keeping security Company/security firm. If am sure and pleased with your
willingness and sincerity to carry the responsibility in accordance to the
donor\'s good intention, am going to give you proceeding for funds release to
you. Please be informed, this transaction should be highly confidential till we
finalize this project and confirmed the funds in your hand/custody
because I will not want anything to jeopardize the funds release to you. On
this you are expected to send your Full Name, Full Address, and Real Tel
Number, Occupation or any form of ID that will allow me proceed in funds
release to you. I know you will be wondering how your email, was chosen,
She did an online search herself and choose you. You need not to worry this
transaction is problem free & legit. On My next email, I will send you her
telephone number in order to speak with her.

MY CONDITION

-The total sum of US$ 12 Million will be transferred/released to you confirm
able in 2 working days.

- All correspondence will be strictly by private email / telephone, for
security purposes.

- There should be no other third parties as most problems associated with
such payments are caused by their agents/representatives/advisers. If you
AGREE with my conditions, l will advise you to send requested information
earlier asked via same email.

-This transaction will require a bank to bank transfer. If you do not
have an account today, endeavor to have one before the Notarization process
is completed.

- This funds should be use for humanitarian/charitable cause, setting up a
Cancer Foundation and Charity Home on her name (Christine Robinson
Cancer Foundation, Christine Robinson Orphanage Home respectively)

REQUIREMENT

In order to start up the Change of Name to process this WILL, please forward:

1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5)COPY OF ANY IDENTIFICATION (DRIVER\'S LICENSE, INTL\' PASSPORT, WORK I\'D EST.)

Endeavour to give me a call on the telephone +447031950706 (Include the plus sign with the numbers when dialing).

Best regards,
Attorney Gail Smith
Tell : +447031950706
Greenwoods Chambers (UK)

*********************************************************************************************
GREENWOOD CHAMBERS

17 Snead Road London
EC1A 2AL United Kingdom
Ref#: GRSC/1000WZ87

Fund Release Proceedings Beneficiary

With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Christine Robinson deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Christine Robinson 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 $12 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 and I have completed the legal duty already. I have also send copies of these document to the Security Company in charge of transfer of funds to you. We have also been formally notified by Mrs. Christine Robinson that she has bequeath her deposit worth US 12,000,000 to you for humanitarian/charitable cause (Setting up an Orphanage home and a Cancer Foundation on her name), we congratulate you. For us to begin the process of formally acting on your email, 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 worth of Mrs. Christine Robinson 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 in other for us to release the will to you. The documents which has been legalized by this law firm in court will allow the security company transfer/release of $12,000,000 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 remittance. Attached to this e-mail is the Affidavit of Beneficiary document to facilitate the release of the Bequeath funds from Mrs. Christine Robinson Personal Bank Account. You will need to Print out the document and fill in with the details - your full names, address, signatory where appropriate.


Upon filling the document attached, contact the paying bank - Metro Bank here in London, United Kingdom on Email Address below. Attach a copy of the document which you filled out and a copy of your Identification (Driver\'s License or International Passport) on email to the Bank. The document will enable the bank proceed with the transfer to your account. In any case that you do not have a scanner, forward this email to Metro Bank - they\'ll reply with instruction to initialize the transfer directly to you. To reach the bank you can contact them through Email;


Name of Bank: Metro Bank, United Kingdom
Account Officer\'s name: Frank Campbell

Phone : +447031866990

Fax : +448723526733

E-mail : online@metrobnk.uk-hqs.com


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