Scam Tip Report #24561 - Re: I need your help on this transfer please reply to back


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-19 18:25:50
Wills/Probate Scam
Re: I need your help on this transfer please reply to back 
 Scammer
  Information
Name:
Solicitor,Craig Antonio
Email Address:
craigantonio3@gmail.com
Scam Website:
Fax:
Dear Friend,

I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in New York on a seminar and I got your information from the internet email directory,though I did not disclose the purpose of my seeking for a foreign partner to anyone.Unfortunately, I had to leave New York due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Craig Antonio Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country here in India and passed away.He opened a business current account at the Reserve Bank Of India in 2010 and no family member knows about this account or anything concerning it.

In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of $10,000,000.00 Million (Ten Million United State Dollars) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit.

I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of $10,000,000.00 Million (Ten Million United State Dollars) which he secretly deposited at the Reserve Bank Of India so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has seen the WILL yet and the bank where the fund is deposited is not known to them.

The question is, can we work together can i really entrust this fund in your care?

Kindly get back to me for further discussion on this if you are interested.

Respectfully Yours,
Solicitor,Craig Antonio
Attorney at law

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING