Scam Tip Report #9639 - Karen Powell
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Orange City, FL, United States
2013-05-07 17:45:31
Wills/Probate Scam
|  +1 Karen Powell This was the body of the email:
I have decided to will my estate to you for the work of humanity, for more info
contact attorney Newton Blackwell on email: newtonblackwell@rogers.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and may be subject to all rules
governing public information according to Florida Statutes. Any message
that falls under Chapter 119 shall not be altered in a manner that
misrepresents the activities of Orange County Public Schools.
[References: Florida State Constitution I.24, Florida State Statutes
Chapter 119, and OCPS Management Directive A-9.] If you have received
this message in error, or are not the named recipient notify the sender
and delete this message from your computer. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Greenbrier, AR, United States) Added the following extra information on :2013-05-07 22:27:09 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
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SWEBANK FORETASFORMEDLING AB
VASTRA JAMVAGSGATAN 7 ,STOCKOLM .
WELCOME TO SWEBANK PLS
TRANSFER OF ACCOUNT NO. 01727032589
ATTN: SIR/MADAM
YOU ARE REQUESTED TO FILL OUT THE BELOW TRANSFER APPLICATION FORM WITH YOUR CORRECT INFORMATION AS REQUESTED BELOW AND RETURN TO US WITH YOUR ID PROOF OF IDENTIFICATION( INTERNATIONAL PASSPORT/DRIVER'S LICENSE OR PASSPORT NO. INCASE YOU DON'T HAVE ACCESS TO SENDING DOCUMENT) THAT IDENTIFY YOU AS THE RIGHTFUL APPLICANT TO AVOID FALSE CLAIM OF THIS INHERITANCE AND NOTE THAT TRANSFER OF THIS INHERITANCE WITH OUR BANK WILL BE MADE TO THE BANK ACCOUNT YOU OPERATE IN YOUR COUNTRY VIA ONLINE BANKING TRANSFER .
FUNDS TRANSFER DETAIL FORM PERSONAL DATA .
FIRST NAME : *
LAST NAME : *
GENDER : *
MONTH OF BIRTH : *
MARITAL STATUS : *
NATIONALITY: *
RELIGION : *
OCCUPATION : *
ADDRESS / STATE : *
ZIP CODE : *
MOBILE PHONE : *
HOUSE PHONE : *
FAX NO :
THIS IS TO VERIFY THAT THE INFORMATION FILLED IS VALID PARTICULAR OF ME . YES :... NO :...
YOURS FAITHFULLY,
MR. Anders Granberg
DIRECTOR, INT'L REMITTANCE DEPARTMENT
Tel: + 46-727-8051-36
©SweBank plc registered office:
SweBank plc registered office: Sweban Foretagsformedling AB vastra jamvagsgatan 7 ,sweden ,sw . Registered number: 973008 Sweden . VAT number: 305 2620 03. Members of the Finance and Leasing Association (membership number 6844) and the Swedish Bankers.
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