Scam Tip Report #16178 - BARRISTER JAMES ROWLEY-ASHWOOD
| Scam Reporter | Scam Tips Received | ||||||
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  | Anonymous Plainfield, IL, United States 2014-02-06 02:11:27 Charity scam |  +1 BARRISTER JAMES ROWLEY-ASHWOOD
FUNDS TRANSFER - PROCEDURE. I, Barrister James Rowley-Ashwood, hereby acknowledge the receipt of your email on the subject matter of HUGE GREEN Charitable Donation Program and I also receive a funds release proceeding from my client Mrs. Moira Green instructing to verify in order to heartily facilitate the prize value $500,000.00 release to you on your selection as one of the 20Lucky prize beneficiaries of this donation PROGRAM. This law chamber has 25 years experience in the financial law claim, we have also represented numerous International citizens to secure and transfer their money to their designated oversea account. As you have already been informed, this donation award was given out to 20 individuals and the objective is to make a notable change in the standard living of people all around the world (From America to Europe, Asia to Africa and all around. As you are aware, Mr. & Mrs. Hugh Green are Irish philanthropist (generous couple), not only have they done such a generous charity but they have also contributed to hospitals, fire departments, motherless homes, churches, schools and now the well being of individuals and the less-privileged so you are advice to follow up the instructions accordingly in order to get the funds release to you as soon as possible. PRIZE RELEASE: The good news to you, we wish to inform you that all is now set for the final release of your total sum awarded to you, An International Bank draft ($500,000.00) issued in your name and the original copies of legal approval documents or its related file has been forward to our ACCOUNT OFFICER-IN-CHARGE (DR. BRIAN THOMAS-BURLEY) for onward remittance to you. our remittance officer has been fully briefed to effect the remittance to you as the beneficiaries to the said funds via Swift Transfer Banking System (STBS) or International Bank draft as a full-payment for immediate release to you and in conformity with the policy on funds remittance to handle. KINDLY CONTACT OUR TRANSFER OFFICER VIA E-MAIL FOR FUNDS REMITTANCE PROCEDURES WITH THE FOLLOWING INFORMATION BELOW: DR. BRAIN THOMAS-BURLEY Transfer Officer-In-Charge (Local/ Foreign) Chartered Accountants House 47 Pearse St, Dublin 2 Ireland. UK Email: thomasburley@accountant.com Tel: +35 387 383 4062 You are to contact him with your NAME, ADDRESS AND REF NUMBER:MHG/UK/98345/2014. Note: Enclosed are digital scanned copies of the Affidavit in support of claim and the approval payment order issued to you, it’s a very important document in this transaction and it is also a Legal instrument as it can be tendered in a Court of Competent Jurisdiction as an important exhibit if you are not paid. Kindly view documents and ensures proper documentation. The prime condition for making this payment to you is that, you, the beneficiary will be willing to use 30% equivalent of your grant sum to assist Child Trust (Charity), this 30% is only payable after receipt of the prize in your account. We are duly obligated under provisions of this Charity Program to dispatch your prize WITHOUT any deductions which means that your prize is Non-deductible and Non-Negotiable as the funds is protected with PROFESSIONAL HARDCOVER INSURANCE POLICY. You are further informed that all documents relating to your prize money will be sent to you by my office for proof to your government or any agency that will question the money when it is transferred and credited into your nominated Bank account. Important: As part of the Weir Charitable Trust Program Privacy Policy, all beneficiaries are urged to retain information regarding their donations from all third parties (regardless of status). This is to greatly forestall incident of unnecessary abuse of this program and double claiming of funds. Please take note! Further more, you are advised to comply with the funds remittance procedure to facilitate the transfer to you. We hope this email is clearly understood? Hoping that you remain focused, knowing that your grant donation will be release to you by our account officer. Sincerely At Your Service, Barrister James Rowley-Ashwood LL.B (Lon) B.L JRA Solicitor & Associates Accredited Specialist Claim Lawyer Barrister and Solicitor (Australia, 1994) Solicitor (England and Wales, 2002) Tel: +35 389 983 6214 Fax: +44 872 352 2003 Email: james.ash@lawyer.com Today they sent this. Showing what they would like me to pay to get my so called 500,000.00 prize: TRANSFER OPTIONS: After receiving payment approval from the disbursement bank today, we hereby presenting you with the following transfer options with which you would prefer to receive your prize funds of $5000,000.00 (Five hundred thousand US Dollars) in our possession. You are to make your preferred and affordable choice from the options listed below to transfer your funds to you in your country. OPTION 1:(NEW ACCOUNT SETUP): You will have to open a new Bank account with this bank (HALIFAX BANK Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 48-72hours to get the local Bank account in United States. Note that your account opening fee will be added to your account balance. ACCOUNT OPENING FEE: ............................... $670 OPTION 2: (DISPATCH OF CERTIFIED CHEQUE): This option involves the release/dispatch of your funds via Cashier Cheque / International Bank Draft which is acceptable in any renowned Bank globally, It will take 48-72 hours to cleared into your account and the Cheque will be delivering to you via our affiliate courier delivery agent to your address. 1. FEDEX Courier Services (£268 GB Pounds) $571.00 US Dollars (Next Day Delivery). 2. DHL Courier Services (£265 GB Pounds) $534.00 US Dollars (Next Day Delivery). 3. UPS Courier Services (£237 GB Pounds) $498.00 US Dollars (Next Day Delivery). OPTION 3:(ELECTRONIC WIRE TRANSFER): This is the direct Bank Transfer option that will enable you to receive the funds in your nominated Bank Account that you will provide to effect the transfer as it is always done electronically and its take 48 to 72 hours to reflect in the account that you shall provided. COST OF TRANSFER (C.O.T): ............................$1,296 For Electronic Wire Transfer option, kindly fill the attached funds transfer form or forward your complete Banking details information below: 1). Account Name: 2). Account Number: 3). Swift Code / Routing Number: 4). Bank Name: 5). Bank Address: 5). Tel/Fax Number: Please respond to this email by making a selection from the payment options above so that appropriate arrangement can be put in place. we are committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver\'s license, international passport or any proof of identity. When you are ready to make the payment for any of the OPTIONS above, you are expected to notify us with the specific option so that we can provide you with the payment details. Your urgent reply will be most welcome. Furthermore, you are required to send a copy of your Identification such as International Passport, Driver’s License, National Identity Card, Work Identity Card, Voter’s Registration Card or any form of identification via email or Fax Number; +44 872 352 2003 after which, final remittance will be completed. You may as well send details of your Identification if you do not have scanner. Thank you for your understanding in the remittance process, It is our profound hope that you will communicate your positive response back as a matter of urgency and as we countdown to the final remittance of your donated funds to you. Yours Sincerely, Dr. Brian Thomas-Burley Remittance Officer Transfer Dept (Local/ Foreign) International Banking Unit, Barclay\'s Bank Commercial Plc, UK. Tel: +35 387 383 4062 Email:thomasburley@accountant.com | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Terry Galtney (Metairie, LA, United States) Added the following extra information on :2014-02-27 07:50:14 | ||||
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