Scam Tip Report #19201 - FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch,
Scam Reporter | Scam Tips Received
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| Keith Bartsch Fort St. John, British Columbia, Canada 2014-05-14 20:52:05 Wills/Probate Scam
| +1 FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch, FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Office Tel: +44 70 2407 2162
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who\'s willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to know that Late Mr. Bennett Crawford and wife Mrs. Margaret Crawford are very honest and nice family you could ever think of. It saddens my heart now to see Mrs. Margaret suffering from cancer, well I still have the faith that nothing is too difficult for God to do in her case. As a matter of fact, she has told me that I should not hesitate to deal with you as the beneficiary to the deposited sum of £10.2 Million British Pounds to carry out her good will.
The funds has already been deposited in the bank. Kindly assure me that you will act according to the donor’s good intention and I shall give you the necessary information to proceed to the bank as the beneficiary for funds release to you. Please, you have to be highly confidential in this transaction till we finalize this project because I do not want anything to jeopardize the funds transfer to you. You required to send the below information to this office.
1) Full Name 2) Gender/Age & Occupation 3)Address/Country & Tel/Cell Number:
The requested information above will be use in making arrangement for the necessary paper work in your name as the beneficiary. I know you might be wondering how you were chosen, Mrs. Margaret Crawford did an online search by herself and she found your email address and decided to choose you. You don\'t have to be skeptical about this transaction as this transaction is problem free and legit.
MRS. MARGARET CRAWFORD DIRECTIVES FOR YOU AS FOLLOW:
1. 60% of the total funds should be used to help/support the less privileged/needy around you in your community.
2. Use 5% of the total funds as donation to any small Church/Mosque or any Organization you know there in your City.
3. The remaining 35% is for your own personal use for standing as the beneficiary.
Below is the instruction you will follow for security and safety purpose;
* The total sum of £10.2 Million British Pounds will be released/transferred to you confirmable in 3 working days.
* All correspondence will be strictly by private email/telephone for security purpose.
* There should be no third party involve in this transaction to avoid impersonation. You are to send the requested information above for funds transfer to you the beneficiary.
I hope to hear from you soon.
Best Regards,
Attorney Mark Lawson
Mark Lawson Chamber |
Follow Ups/Extra Information. Most recent is listed first.
| Barney S Klimeck (Somewhere in United States) Added the following extra information on :2014-07-08 18:23:27 |
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FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's donating to you for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to know that Mrs. Margaret Crawford is a very honest and nice person you could ever think of, It's saddens my heart now to see Mrs. Margaret suffering from cancer, I still have the faith that nothing is too difficult for God to do in her case. As a matter of fact, she has told me that I should not hesitate to deal with you as the beneficiary to the deposited sum of £6,500,000.00 (Six Million Five Hundred Thousand British Pounds) to carry out her good will. Right now, the cash is currently deposited with the bank.
Kindly assure me that you will act according to the donor’s good intention and I shall give you the necessary procedure for funds release to you the beneficiary. Please you have to be highly confidential in this transaction, till we finalize this project because I would not want anything to jeopardize the funds release to you. On this you are expected to send the below information to this office.
1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
The requested information above will be use in making arrangement for the necessary paper work in your name as the beneficiary. You need not to worry about anything because this transaction is problem free and legitimate.
MRS. MARGARET CRAWFORD DIRECTIVES FOR YOU AS FOLLOW:
1. 70% of the funds should be used to help/support the less privileged/needy around you in your community.
2. The remaining 30% is for your own personal use for standing as the beneficiary.
Below is the instruction you will need to follow for security and safety purpose;
* The total sum of £6,500,000.00 will be released/transferred to you confirmable in 3 working days.
* All correspondence will be strictly by private email/telephone for security purpose.
* There should be no third party involve in this transaction to avoid impersonation. You are to send the requested information above for funds transfer to you the beneficiary.
I hope to hear from you soon.
Best Regards,
Attorney Mark Lawson
Phone No: +44 702-407-2162
Scam Emailsrichardson
srichardson@mmm.com
srichardson@mmm.com
9:48 PM (15 hours ago)
to bcc: me
I wish to make a donation to you. Simply contact this email: mark.lawson@qq.com
MY answer;
To: \"Attorney Mark Lawson\";
Subject: Donation
Ok I\'ll bite. Why in the world would you give me a gift of any Kind? If you\'re talking about a financial gift I do have a lawyer that I will refer you to and he will connect you with my accountant.
If you don\'t want to continue I\'ll understand but I will have to report you as a scammer.
It\'s your move, trust is earned.
Barney
His responce is the details of the scam...
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