Scam Tip Report #14388 - 19 Snead Road London EC1A 2AL


Scam ReporterScam Tips Received
Anonymous
Shreveport, LA, United States
2013-11-30 14:51:39
Wills/Probate Scam
19 Snead Road London EC1A 2AL 
 Scammer
  Information
Name:
Name Unknown
19 Snead Road
London EC1A 2AL

This is the address he claims to use, and claims to be an Attorney for a 72 yr. old widow that left her 2 million dollars that she wants to give away. He makes this sound very legit, until he asks for your bank information. What a scammer!!!!! See email below...

ROGERS CHAMBERS
19 Snead Road
London EC1A 2AL


This is Rogers 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. Maria Martins Will, it might interest you to
know that Late Mr. Brian Martins and wife are very honest and nice
family. It\'s so sad to see Maria Martins 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 $2,000,000 (Two 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$ 2 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 (Maria Martins
Cancer Foundation, Maria Martins 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.)


Best regards,
Attorney Marc Smith
Tell : +447024092040
Rogers Chambers (UK)

jenny1119720
4:28 AM (4 hours ago)

to marcsmith

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