Scam Tip Report #16438 - mrs emily rogers bequest to you
| Scam Reporter | Scam Tips Received
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|---|
| No Name
Tallahassee, FL, United States
2014-02-12 11:11:03
Charity scam
Other Job Site |  +1 mrs emily rogers bequest to you Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above email directly for more details
Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Unless otherwise expressly agreed in writing, nothing stated in this communication shall be legally binding.
The ultimate parent company of the Atkins Group is WS Atkins plc. Registered in England No. 1885586. Registered Office Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. A list of wholly owned Atkins Group companies registered in the United Kingdom and locations around the world can be found at http://www.atkinsglobal.com/site-services/group-company-registration-details |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Galt, CA, United States) Added the following extra information on :2014-02-20 22:50:47 |
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Here is my response:
How am I supposed to remit the $640.00 U.S.D. required IN TWO DAYS for the activation code? And, why was I not informed there would even be a "service charge" by your bank before reaching this point? Is this transfer just another SCAM designed to embezzle money from unsuspecting citizens? My banking officer here in the US has informed me there are no such "service charges" required to transfer funds of this nature. Only the wire service "Western Union" requires a fee.
If you are real, you will respond to this email appropriately and immediately. There ARE regulatory agencies commissioned to deal with fraudulent transactions such as this is suspected of. If you don't want an investigation initiated, I suggest you send me a promissory note for me to sign and return to you to secure your $640.00 and suspend the TWO DAY deadline until this matter is resolved.
Sincerely,
Scam EmailMrs.Jennette Bruce
Head CSU, (Customer Service Unit).
Priority Banking
Branch Sales & Service - Customer Banking
Standard Chartered Bank
Phone: 00447010059380
Email: fundstransfer@e-standdchartered.com
1 Basing hall Avenue, EC2V 5DD, London, United Kingdom
Attorney Howell Jones Chambers ; fundstransfer@e-standschartered.com ; jennettebruce@e-standschartered.com
Attorney Howell Jones Chambers
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