Scam Tip Report #5686 - Mrs. Brenda Vandesie
| Scam Reporter | Scam Tips Received
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|---|
| Jane Fuller
Hagerstown, MD, United States
2012-10-10 16:20:36
Wills/Probate Scam
Yahoo |  +2 Mrs. Brenda Vandesie SHE WANTS TO DONATE $2,500,000.00USD TO THE LESS PRIVILEGED,BUT THE FUND IS IN A BANK IN IVORY COAST IN WEST AFRICA.SHE GIVES NO CONTACT INFO FOR LAWYERS OR EMAIL ADDRESS FOR HERSELF ALSO NO PHONE NUMBERS AT ALLTHIS SEEMS FISHY TO ME I SENT AN EMAIL HAVE NOT HEARD ANYTHING AT ALL BEEN 2 WEEKS ALREADY.ACCORDING TO HER SHE LOST HER HUSBAND AND ONLY CHILD DIED YEARS AGO.HER HUSBAND WAS A COCOA FARMER.AND JUST LIKE RACHEL WILLIAMS SHE HAS CANCER AND NOT LONG TO LIVE,ACCORDING TO BOTH WOMEN HAVE ONLY 2 MONTHS LEFT. THIS IS ALSO THROUGH ZENITH CHAMBERS LAW FIRM. |
Follow Ups/Extra Information. Most recent is listed first.
| Monica (Perth, Western Australia, Australia) Added the following extra information on :2012-10-29 04:33:25 |
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Sent me an email regarding her wealthy husbands death and her 2, 500, 000 inheritance and how she wanted to donate it to churches in Asia, America & Africa.
Said it was in a bank in Ivory Coast and wanted me to personally email her to reply to her offer.
What a joke? Do these scammers have anything else better to do!!
| cclia (Johor Bahru, Johor, Malaysia) Added the following extra information on :2012-10-22 13:39:15 |
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From:ZENITH CHAMBERS
To: cecilia barintang
Sent: Sunday, October 21, 2012 1:50 AM
Subject: Attn : Cecilia Barintang Augustine
ZENITH CHAMBERS
20 Park Square,
Leeds,
West Yorkshire,
LS1 2LH.
Ref#: GRSC/1000WZ87
Attn : Cecilia Barintang Augustine
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledge the receipt of your email on
the subject matter of Mrs. Rachel Williams deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Rachel
Williams 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. Rachel Williams 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. Rachel Williams
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. Rachel Williams 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 - Standard
Credit Union Bank on the Email Address found below. In accordance with
standard 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: Standard Credit Union Bank
Account Officer's name: Frank Billy
Phone :+447031813956
Fax :+448723526733
E-mail : finance@standdcredunb.com
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 Rachel Williams on +447012945401 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 Robert Howard
Senior Principal Attorney
Phone :+447031839598
Zenith Chambers
