Scam Tip Report #23128 - Karen smith charity scam


Scam ReporterScam Tips Received
Anonymous
Broken Arrow, OK, United States
2015-05-18 20:26:06
Charity scam
+1 Karen smith charity scam 
 Scammer
  Information
Name:
Micheal Newton/ Karen smith
Email Address:
info@newtonlawsfirm.com
Scam Website:
Fax:
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom

This is Charter Chambers, 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. Karen Smith Will, it might
interest you to know that Late Mr. Edward Smith and wife are very honest and
nice family. It's so sad to see Karen Smith 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
$10,000,000 (Ten 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$ 10 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 set up 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 (Karen Smith Cancer
Foundation, Karen Smith 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 (Optional)

Best regards,
Attorney Michael Newton
Tell : +447024043196
Charter Chambers (UK)
Follow Ups/Extra Information. Most recent is listed first.
Charity scam $10 million

Scam Email
Attn; Beneficiary 9th of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: info@newtonlawsfirm.net TELL: +447010705311 . Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. 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 Regards, Mrs. Karen Smith Endeavor to Contact My Lawyer Email: info@newtonlawsfirm.net ______________________________________________________________________ This email and attachments contain information that may be confidential or privileged. If you are not the intended recipient, notify the sender at once and delete this message completely from your information system. Further use, disclosure, or copying of information contained in this email is not authorized, and any such action should not be construed as a waiver of privilege or other confidentiality protections.

Anonymous   (Redwood City, CA, United States) Added the following extra information on :2015-08-10 02:06:41
 Scammer
  Information
Name:
Natalie B Cowen
Email Address:
ncowan@stlukeshealth.org
Scam Website:
Fax:

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