Scam Tip Report #9318 - Attorney Mark Lawson, Rene Steinhausen
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2013-04-23 21:12:22
Wills/Probate Scam
|  +10 Attorney Mark Lawson, Rene Steinhausen Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Margaret Crawford Will, it might interest you to know that Late Mr. Bennett Lucas Crawford and wife Mrs. Margaret Crawford are very honest and nice family you could ever think of. It’s so sad now to see Mrs. Margaret suffering from cancer for about 3 years now, 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, I should not hesitate to deal with him or her in respect of the deposited cash of £10,000,000.00 (Ten Million British Pounds) to carry out her good will. She have chosen you to utilize the funds in humanitarian and charitable cause, help the less privileged around you in your residence and also for your own personal development.
Right now, the cash in question is deposited at the bank. If am sure and pleased with your willingness and sincerity to carry out 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 your reply email you are to send the requested information below to this office.
Full Name:
Age:
Gender:
Occupation:
Complete Address:
Country:
Tel & Cell Number:
Attach Any Form ID (Driver\'s License or International Passport)
The requested information above is what i will use in making arrangement for the necessary paper work in your name that will enable the fund release to you. I know you will be wondering how your email was chosen, Mrs. Margaret Crawford did an online search by herself and she found your email address from the Human resources database and decided to choose you. You need not to worry because this transaction is problem free and 100% legitimate.
MY CONDITION;
- The total sum of £10,000,000.00 (Ten Million British Pounds) will be released/transferred to you confirm able in 3 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, you are to send the requested information above for immediately fund transfer to you the beneficiary.
I await your prompt positive reply.
Regards,
Attorney Mark Lawson
Tel: +447024072408
Mark Lawson & Associate Chamber. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-07-22 22:11:13 |
|
wills and probate.
and the standard bank
Welcome To Standard Bank
Standard Bank (transferdept@e-standsbnk.com)
Add to contacts
Sequel to your email to our esteemed bank and the transfer authorization that was pass out to my office from Attorney Mark Lawson (Mark Lawson & CO Solicitors) in regards to Mrs. Margaret Crawford deposited funds with this bank, making you the sole beneficiary to the funds. At this point, this bank has accepted and we are prepared to begin the transfer of the funds in your name as we have been directed.
In regards to the inquiry carried out in my office on Mrs. Margaret Crawford account with the current balance (£6,502,330.00 GBP), it is my duty to inform you that the status of the account is currently dormant because it's been years now since when the account was last operated. This is to inform you that transfer cannot be made with the account. So, you are hereby required to setup an online/offshore account (Non-resident Transactional Account) with our Banking system. This is a comprehensive account package that you can manage from the comfort of your home or office and perform basic banking transactions.
After you open the online account with us, we would then credit your willed funds into the online account, thereafter you would be provided with the online account LOG-ON details of the new account (User ID and Password) which you will use to access the account via our secured online banking system. Then you can conveniently effect the transfer of your funds to any other bank account of yours anywhere in the world.
Below is the account you are required to Setup with this bank in order for us to commence the transfer of your funds to your account there in your country.
CURRENT ACCOUNT
*24/7 Online Banking Direct Access
*Account Setup Fee:.......£500 Pounds
Once setup is completed your Account will have an available balance of £500 (Five Hundred British Pounds) as initial deposit.
NOTE: The above account cannot be open on zero basis and the initial deposit need to be paid before the account can be opened to enable your willed funds to be liquidated into the account and the account setup fee is going to be added to your original amount of your willed funds which is also transferable once the account has been fully setup. You are to reply back to this office in order for me to provide you the information which you will use in sending the account setup fee.
I await a swift response from you as soon as possible.
Yours sincerely,
Mr. Charles Rollins
Transfer Operation Director
Standard Bank
Scam EmailUndo
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Attorney Mark Lawson (mark.lawson@qq.com)
Add to contacts
04/07/2014
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mark.lawson@qq.com
FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who\'s donating to you for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to know that Mrs. Margaret Crawford is a very honest and nice person you could ever think of, It\'s saddens my heart now to see Mrs. Margaret suffering from cancer, 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 I should not hesitate to deal with you as the beneficiary to the deposited sum of £6,500,000.00 (Six Million Five Hundred Thousand British Pounds) to carry out her good will. Right now, the cash is currently deposited with the bank.
Kindly assure me that you will act according to the donor’s good intention and I shall give you the necessary procedure for funds release to you the beneficiary. Please you have to be highly confidential in this transaction, till we finalize this project because I would not want anything to jeopardize the funds release to you. On this you are expected to send the below information to this office.
1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
The requested information above will be use in making arrangement for the necessary paper work in your name as the beneficiary. You need not to worry about anything because this transaction is problem free and legitimate.
MRS. MARGARET CRAWFORD DIRECTIVES FOR YOU AS FOLLOW:
1. 70% of the funds should be used to help/support the less privileged/needy around you in your community.
2. The remaining 30% is for your own personal use for standing as the beneficiary.
Below is the instruction you will need to follow for security and safety purpose;
* The total sum of £6,500,000.00 will be released/transferred to you confirmable in 3 working days.
* All correspondence will be strictly by private email/telephone for security purpose.
* There should be no third party involve in this transaction to avoid impersonation. You are to send the requested information above for funds transfer to you the beneficiary.
I hope to hear from you soon.
Best Regards,
Attorney Mark Lawson
Phone No: +44 702-407-2162
Attorney Mark Lawson
Search the web to learn more about Attorney Mark Lawson
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| No Name (Hamilton, Ontario, Canada) Added the following extra information on :2014-06-02 19:23:20 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's donating to you for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to know that Mrs. Margaret Crawford is a very honest and nice person you could ever think of, It's saddens my heart now to see Mrs. Margaret suffering from cancer, 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 I should not hesitate to deal with you as the beneficiary to the deposited sum of £6,500,000.00 (Six Million Five Hundred Thousand British Pounds) to carry out her good will. Right now, the cash is currently deposited with the bank.
Kindly assure me that you will act according to the donor’s good intention and I shall give you the necessary procedure for funds release to you the beneficiary. Please you have to be highly confidential in this transaction, till we finalize this project because I would not want anything to jeopardize the funds release to you. On this you are expected to send the below information to this office.
1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
The requested information above will be use in making arrangement for the necessary paper work in your name as the beneficiary. You need not to worry about anything because this transaction is problem free and legitimate.
MRS. MARGARET CRAWFORD DIRECTIVES FOR YOU AS FOLLOW:
1. 70% of the funds should be used to help/support the less privileged/needy around you in your community.
2. The remaining 30% is for your own personal use for standing as the beneficiary.
Below is the instruction you will need to follow for security and safety purpose;
* The total sum of £6,500,000.00 will be released/transferred to you confirmable in 3 working days.
* All correspondence will be strictly by private email/telephone for security purpose.
* There should be no third party involve in this transaction to avoid impersonation. You are to send the requested information above for funds transfer to you the beneficiary.
I hope to hear from you soon.
Best Regards,
Attorney Mark Lawson
Phone No: +44 702 407 2162
--------------------------------------------------------------------------------
From: Marc Reaume
To: atty.mlawson@rogers.com
Sent: Thursday, May 29, 2014 5:01:37 PM
Subject: Mrs.Margaret Crawford
has sent me an email so if this is no scam send me your law firm name so I can look it up and call you
| Anonymous () Added the following extra information on :2014-02-21 16:59:20 |
|
Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to know that Late Mr. Bennett Crawford and wife Mrs. Margaret Crawford are very honest and nice family you could ever think of. It saddens my heart now to see Mrs. Margaret suffering from cancer, 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 I should not hesitate to deal with you as the beneficiary to the deposited sum of £10.2 Million British Pounds to carry out her good will.
The funds has already been deposited in the bank. kindly assure me that you will act according to the donor’s good intention and I shall give you the necessary information to proceed to the bank as the beneficiary for funds release to you. Please, you have to be highly confidential in this transaction till we finalize this project because I would not want anything to jeopardize the funds transfer to you. You required to send the below information to this office.
Full Name:
Gender/Age & Occupation:
Address & Country:
Tel/Cell Number:
The requested information above will be use in making arrangement for the necessary paper work in your name as the beneficiary. I know you might be wondering how you were chosen, Mrs. Margaret Crawford did an online search by herself and she found your email address and decided to choose you. You don't have to be skeptical about this transaction as this transaction is problem free and legit.
MRS. MARGARET CRAWFORD DIRECTIVES FOR YOU AS FOLLOW:
1. 60% of the total funds should be used to help/support the less privileged/needy around you in your community.
2. Use 5% of the total funds as donation to any small Church/Mosque or any Organization you know there in your City.
3. The remaining 35% is for your own personal use for standing as the beneficiary.
Below is the instruction you will follow for security and safety purpose;
* The total sum of £10.2 Million British Pounds will be released/transferred to you confirmable in 3 working days.
* All correspondence will be strictly by private email/telephone for security purpose.
* There should be no third party involve in this transaction to avoid impersonation. You are to send the requested information above for funds transfer to you the beneficiary.
Encase you want to give me a phone call, here is my number: +447024072162.
I await your prompt reply.
Best Regards,
Attorney Mark Lawson
Mark Lawson Chamber
Scam EmailLindsay.Bell@csiro.au
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com
| Anonymous () Added the following extra information on :2014-01-06 17:34:14 |
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I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mlchamber1@rogers.com
This is the email sent to me from Rai, Sunny I checked on line to see if this was a scam ty for your service
Scam EmailRai, Sunny SunnyRai@clearchannel.comhide
| No Name (Boise, ID, United States) Added the following extra information on :2013-11-07 18:21:06 |
|
I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Mark Lawson on email: mark.lawson5@rogers.com
IMPORTANT NOTICE TO RECIPIENT: This email is meant only for the intended recipient of the transmission. In addition, this email may be a communication that is privileged by law. If you received this email in error, any review, use, disclosure, distribution, or copying of this email is strictly prohibited. Please notify us immediately of the error by return email, and please delete this email from your system. Thank you for your cooperation.
Scam EmailThis came directly to my personal email, which is such an invasion of privacy. How did they get my email?
| Anonymous () Added the following extra information on :2013-07-09 00:08:17 |
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I am PA to Mrs. Margaret Crawford, i am sending you this email in regards to her last wish because she has been diagnosed with cancer for a very long period. She has been touched to donate from what she has inherited from her late husband to you for charitable & humanitarian causes. For more information, do contact her attorney, Mark Lawson on email address: lawsonchamber@rogers.com
| hide (Somewhere in United States) Added the following extra information on :2013-07-05 22:25:50 |
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my name is mrs margaret crawford. i have decided to will my estate to you for humanitarian work ..... email: mlawsonlawfirm@rogers.com email it came from was james.anderson2@twcable.com
Scam Emailmlawsonlawfirm@rogers.com
james.anderson2@twcable.com
| Anonymous () Added the following extra information on :2013-07-02 19:42:49 |
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I am sending you this email on behalf of Mrs. Margeret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, comtact her Attorney, Mark Lawson on e-mail markchamber@att.net.
Scam EmailThe above e-mail was sent to my personal email account. I automatically googled the name mark lawson and found information that it was scam.
| Anonymous () Added the following extra information on :2013-06-21 00:16:39 |
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stating Im in a strangers will and etc. My oldest son did provide them with my address and age and phone number. I am afraid in regards to this matter. No more infor has been provided
Scam EmailInformatio​n On Estate Willed To You
Inboxx
Attorney Mark LawsonDear Jessica Ross, I acknowledge the receipt of your email. It might interest...
4:11 PM (4 hours ago)
Dear Jessica Ross, I acknowledge the receipt of your email. It might interest...
Attorney Mark Lawson
4:11 PM (4 hours ago)
to me
Dear Jessica Ross,
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,000.00 GBP (Ten Million British Pounds) for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, i want you to know that you have absolute right to decline the willed funds as much as you have the right to accept it as well. In respect of Mrs. Margaret Crawford, it might interest you to know that Late Mr. Bennett Crawford and wife Mrs. Margaret Crawford are very honest and nice family you could ever think of. Right now, it saddens my heart to see Mrs. Margaret suffering from cancer, 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 I should not hesitate to deal with you as the beneficiary(legatee) to the deposited sum of £10,000,000.00 GBP (Ten Million British Pounds) to carry out her good will. She has chosen you to use the funds to help the less privileged/needy around you in your residence and also, to support your own personal development/business.
The funds has already been deposited in the bank. If am sure and pleased with your willingness and sincerity to carry out the responsibility in accordance to the donor’s good intention, I will give you proceeding information to the bank 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 custody because I would not want anything to jeopardize the funds release to you. On your next email, you are to send the requested information below to this office.
Full Name:
Age & Gender
Occupation:
Complete Address & Country:
Tel/Cell Number:
Attach A Copy Of Any Identification (Driver\'s License or Int\'l Passport)
The requested information above will be use in making arrangement for the necessary paper work in your name that will enable the funds release to you. I know you might be wondering how your email was chosen, Mrs. Margaret Crawford did an online search by herself and she found your email address from the Human resources database and decided to choose you. You don\'t have to be skeptical about this transaction because this transaction is problem free and legitimate.
MY CONDITION:
* The total sum of £10,000,000.00 GBP (Ten Million British Pounds) will be released/transferred to you confirmable in three 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, you are to send the requested information above for immediately funds transfer to you the beneficiary.
I await your prompt positive reply.
Best Regards,
Attorney Mark Lawson
Tel: +447062089414
Mark Lawson Chamber.
| Anonymous () Added the following extra information on :2013-05-15 14:31:03 |
|
My name is Mrs. Margaret Crawford,
Inbox
x
Dillow, Jack Richard
7:15 PM (12 hours ago)
to undisclosed recipients
I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: mark.lawson@rogers.com
Scam EmailDillow, Jack Richard
dillowjr@uwec.edu
