Scam Tip Report #8128 - amanda brasher/ diane richey
| Scam Reporter | Scam Tips Received
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| i am so and so
Somewhere in United States
2013-02-15 05:40:56
Wills/Probate Scam
|  +2 amanda brasher/ diane richey WILLIAM GIBSON CHAMBERS
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, if you do decline we will not be in any way
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. Diana Richey Will, it might interest you to
know, that Late Mr. Steve Richey and the wife are very honest and nice
family you could ever think. It\'s so sad to see Diana Richey 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 $10,000,000 (Ten Million US Dollars) to carry out
her good will. Right now, the cash in question is deposited with a save
keeping security Company/security firm. If am sure and pleased with your
willingness and sincerity to carry the responsibility in accordance to the
donor\'s good intention, am going to give you proceeding for funds release to
you. Please you have to be highly confidential in this transaction till we
finalize this project and you now have the funds in your hand/custody
because I would not want anything to jeopardize the funds release to you. On
this you are expected to send your Full Name, Full Address, and Real Tel
Number, Occupation or any form of ID that will proceed in funds release to
you. I know you will be wondering how your email, was chosen, She did an
online search by herself and she chooses you. You need not to worry this
transaction is problem free & legit. After provision of the information to complete
the Notarization process in the court, on my next email, I\'ll provide you the
telephone number to reach Diana Richey in order to converse directly to
her.
MY CONDITION
-The total sum of US$ 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
-This transaction will require a bank to bank transfer process. If you do not have
an account today, please endeavor to create one before the next 24 hours when
the Notarization process is completed.
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
(DRIVER\'S LICENSE, INTL\' PASSPORT, WORK I\'D EST.)
Best regards,
Attorney William Gibson
Tell : +447017048206
William Gibson Chambers (UK) |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Wimauma, FL, United States) Added the following extra information on :2013-02-21 21:45:58 |
Scammer
Information | Name:
John smith | Email Address:
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My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I decided to WILL/donate the sum of $10,000,000.00 to you. Contact my Attorney William Gibson with this specified email: williamgibsonchambers@keystonelawfirm.tk Tell:+447017048206 telling him that I have WILLED $10,000,000.00 to you because I might not be able to write you again. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. My Attorney will arrange the transfer of the funds from my account to you so contact him via email: williamgibsonchambers@keystonelawfirm.tk.
Note: You will have to forward this same message to my attorney on email: williamgibsonchambers@keystonelawfirm.tk in order to respond immediately.
Remain Blessed
Mrs. Diana Richey
| i am so and so (Somewhere in United States) Added the following extra information on :2013-02-15 06:25:22 |
Scammer
Information | Name:
Name Unknown | Email Address:
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Attn; Beneficiary
12th February 2013
Greetings,
My name is Mrs. Diana Richey, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. William Gibson with this specified email- williamgibsonchambers@rogers.com Tell: +447017048206 and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.
Regards, Mrs Diana Richey
Contact my Lawyer Mr. William Gibson with this specified email- williamgibsonchambers@rogers.com Tell: +447017048206
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