Scam Tip Report #2482 - Attn Beneficiary, Please Proceed, Funds Release ($10Million USD)
Scam Reporter | Scam Tips Received
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| Dywane Cox Somewhere in United States 2012-05-07 23:31:48 Wills/Probate Scam Paypal (paypal.com) | +2 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Attn Beneficiary, Please Proceed, Funds Release ($10Million USD)
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Jessica Benoit Will, it might interest you to know, that Late Mr Thompson Benoit and the wife are very honest and nice family you could ever think of, It’s so sad now, to see Jessica suffering from cancer daises for about 2 years, 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 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 $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search by herself and she chooses you. You need not to worry this transaction is problem free & legit
MY CONDITION
-The total sum of US$ 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 for action and immediately the fund transfer
Best regards,
Attorney Fred Hammer
Caldwell Powell & Associates |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Somewhere in United States) Added the following extra information on :2012-05-14 22:26:08 |
Scammer Information | Name: Name Unknown | Email Address:
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Attn Beneficiary, Please Proceed, Funds Release ($10Million USD)
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Jessica Benoit Will, it might interest you to know, that Late Mr Thompson Benoit and the wife are very honest and nice family you could ever think of, It’s so sad now, to see Jessica suffering from cancer daises for about 2 years, 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 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 $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search by herself and she chooses you. You need not to worry this transaction is problem free & legit
MY CONDITION
-The total sum of US$ 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 for action and immediately the fund transfer
Best regards,
Attorney Fred Hammer
Caldwell Powell & Associates
| No Name (Somewhere in United States) Added the following extra information on :2012-05-14 22:24:26 |
Scammer Information | Name: Name Unknown | Email Address:
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Fred & Associates Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn Aaron Ford,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Jessica Benoit deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica
Benoit made the deposit with us BUT under an irrevocable BOND, please be fully
aware and informed that this bond obligate us to pay you COMPLETE the
deposited sum of $10 Million, anything on the contrary is a criminal act,
which we DO NOT Subscribe. For funds release there Is Need For The
Procurement LEGALIZATION OF YOUR DOCUMENTS, STAMP DUTY AND
ENDORSEMENT OF YOUR DOCUMENT, GIFT AND TRANSFER SEAL, AND
ENDORSEMENT OF FUNDS TRANSFER TITLE CERTIFICATE, this will enhance
the will release to you. We have also been formally notified by Mrs. Jessica
Benoit that she has willed her deposit worth US 10,000,000 to you for
humanitarian/charitable cause, we congratulate you. For us to begin the
process of formally acting on your email and the message from you, our
standard procedure which is in accordance with the statutory laws of this
country for the collection of valuable deposit MUST be strictly adhered to
by all depositors or their accredited person. In view of the forgoing and
worth of Mrs. Jessica Benoit deposit which has been willed to you, it
behooves you to endeavor to call on, as that would ensures that we are NOT
working at cross-purposes. This is very important, I wish to officially
inform you that you are expected to follow instructions in view of the Legalization Process,
act in other for us to release the will to you. The Required Above documents
which will be legalized, by us(law firm) in court will now empower us to
carry out wire transfer/release of $10,000,000 USD into your nominated bank
account. Note that the deposited fund is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from the
money before it has been remitted to you. Attached to this e-mail is the
Release Order Document to facilitate the release of the WILL funds from Mrs.
Jessica Benoit Personal Bank Account. You will need to Print out the Form and
fill in with the details found below. In any case that you do not have a
scanner, you will have to fill the information's below and forward it to the
Issuing Bank. Please fill the ROD Form attached with the following
information:
1. Authorization Date (Today)
2. The Release of US 10,000,000
3. In Favor of (Your Name)
4. Address (Contact Address)
5. Contract No. law/chamber/solicitors/je/ws/WILL/9834520012
6. Bank Details (Your Receiver's Bank Account Details)
7. Account Number
8. Routing/Sort Code
9. Purpose of Payment (WILL)
10. Append Signature.
Upon filling the ROD Form attached simply contact the Paying Bank -
Metro Bank on the Email Address found below. In accordance
with Metro practices here, and in line with the rules and regulations
guiding the Chambers procedures within this organization, we would require
you to contact the issuing bank to remit your WILLED FUNDS. See below for
the contact information of the payment bank. You are advised to act
accordingly. Attach a copy of the same ROD Form which you filled out and a
copy of your Identification (Driver's License or International Passport)
that must be forwarded to the Bank. The Release Order Form will enable the
bank proceed with the transfer to your account. To reach the bank you can
contact them through Email;
Name of Bank: Metro Bank
Account Officer's name: Fredrick Anderson
Phone : +447035933328
E-mail : transferdept@ukmetrobkonline.co.cc
Do give me a Feedback after contact with the Bank. Endeavor to give me a
call immediately message has been sent to the Bank in order for me to
quickly inform them and give directives prior to the Notarization document
that will be authorize by the Royal High Court of Justice, Edinburgh. Hope
to hear from you soon.
Lest I forget, please call Jessica Benoit on +447035933214
and endeavor to pray for here. I got the telephone number from her sister
and I equally told her the progress with the transfer. She would be happy
to hear from you.
Best regards,
Attorney Fred Hammer
Phone : +447035934693
Principal Attorney,
Fred & Associates Chamber