Scam Tip Report #4668 - Attn Beneficiary, Please Proceed, Funds Release ($10Million USD)
Scam Reporter | Scam Tips Received
|
| user Alpharetta, GA, United States 2012-08-22 19:03:12 Wills/Probate Scam
| +3 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach to client service.
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. Rachel Williams Will, it might interest you to know, that Late Mr Thompson Williams and the wife are very honest and nice family you could ever think of, It’s so sad now, to see Rachel 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 via same email. Endeavour to give me a call on the telephone number below.
Best regards,
Attorney Robert Howard
Tell : +447045772790
Zenith Chambers (UK) |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-03-19 02:37:11 |
|
I got several e-mail from this address;
This is the lastest one that I received dated on 18th March 2014.
Really disturbed.
Here below the details letter from the scammer;
MINSTER CHAMBERS
40 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Minster Chamber, United Kingdom. It is my great pleasure to
read through your mail, I wish to inform you this funds claim is 100%
legit. Please kindly decline if you wish not to claim the funds bequeathed,
if you do decline we will not appreciate receiving unwarranted proposition
from you, so after you receive this mail if you wish to claim the fund send
below information for funds release. In respect of Mrs. Rachel Williams
Will, it might interest you to know that Late Mr Thompson Williams and wife
are very honest and nice family. It's so sad to see Rachel Williams
suffering from
cancer disease for 2 years. Well, I have faith that nothing is too difficult
for
God to do in her case. As a matter of fact, she informed me, 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 $10,000,000 (Ten Million US Dollars) to carry out her good will. Right
now,
the cash in question is deposited with a safe keeping security
Company/security
firm. If am sure and pleased with your willingness and sincerity to carry
the
responsibility in accordance to the donor's good intention, am going to give
you proceeding for funds release to you. Please be informed, this
transaction
should be highly confidential till we finalize this project and confirmed
the
funds in your hand/custody because I will not want anything to jeopardize
the funds release to you. On this you are expected to send your Full Name,
Full Address, and Real Tel Number, Occupation or any form of ID that will
allow me proceed in funds release to you. I know you will be wondering how
your email, was chosen, She did an online search herself and choose you.
You need not to worry this transaction is problem free & legit. On My next
email, I will send you her telephone number in order to speak with her.
ONCE AGAIN, IF YOU ARE NOT COMFORTABLE TO CONTINUE WITH
THIS TRANSACTION, KINDLY DECLINE AND DO NOT REPLY TO THIS
EMAIL. WE NEED A HONEST AND RELIABLE PERSON
MY CONDITION
-The total sum of US$ 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 via same email. Kindly call her to hear from Rachel Williams
on +447024061516
-This transaction will require a bank to bank transfer. If you do not
have an account today, endeavor to set up one before the Notarization
process
is completed.
- This funds should be use for humanitarian/charitable cause, setting up a
Cancer Foundation and Charity Home on her name (Rachel Williams
Cancer Foundation, Rachel Williams Orphanage Home respectively)
REQUIREMENT
In order to start up the Change of Name to process this WILL, please
forward:
1)Full Name
2)Full Address
3)Tel Number
4)Occupation
5) COPY OF ANY IDENTIFICATION (Optional)
Best regards,
Attorney Robert Howard
Tell : +447024092040
Minster Chambers (UK
| Vera Meadows (Wellington, CO, United States) Added the following extra information on :2012-09-16 23:50:12 |
|
I received an email letter on September 14, 2012, so this man has not been shut down.
The letter contained many grammatical errors which indicated to me that this was
certainly not a very intelligent scammer. I wrote back to him asking if this was a scam and he replied immediately assuring me that the offer was genuine. I then responded that his name was on the internet and he was wasting his time. Has anyone actually been trapped by this man?
| Shanna Goldin (Mooresville, NC, United States) Added the following extra information on :2012-08-31 13:10:21 |
|
Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach to client service.
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. Rachel Williams Will, it might interest you to know, that Late Mr Thompson Williams and the wife are very honest and nice family you could ever think of, It’s so sad now, to see Rachel 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 via same email. Endeavour to give me a call on the telephone number below.
Best regards,
Attorney Robert Howard
Tell : +447045772790
Zenith Chambers (UK)