Scam Tip Report #9715 - Mrs.Margarita Yakov
| Scam Reporter | Scam Tips Received
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|---|
| No Name
Mattituck, NY, United States
2013-05-11 14:30:37
Wills/Probate Scam
|  +1 Mrs.Margarita Yakov I got an email saying I was picked to inherit 18 million dollars. They wanted me to email back my personal information so I could receive the money with in 3 business days. They wanted everything to be handled through email or over the phone and everything was to be kept confidential and private. They wanted no third parties involved. No personal lawyers, or representatives. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-07-12 00:36:22 |
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Attorney Andrei Vasily
Phone: +46 (0)76440 1563
Fax: +46 (0)8 679 85 21
Andrei Vasily & Associates
Attorney Andrei Vasily
May 28
to me
Hannes Snellman Attorneys Ltd
Kungsträdgårdsgatan 20 / P.O. Box 7801
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. Külle Bykov Will, it might interest you to know that Late Dr.Afanasiy Bykov and wife Mrs. Külle Bykov are very honest and nice family you could ever think of. It’s so sad now to see Mrs. Külle Bykov suffering from cancer 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, I should not hesitate to deal with him or her in respect of the deposited cash of $7.6M USD ( Seven Million Six Hundred Thousand United State Dollars ) to carry out her good will.
Right now, the cash in question is deposited at a bank in Sweden. 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:
Full Address:
Age:
Gender:
Country:
Occupation:
Tell/Cell Number:
Attach Any Form ID
The requested information above is what i will use in making arrangement for the necessary paper work in your name that will enable the funds release to you. I know you will be wondering how your email was chosen, Mrs. Külle Bykov did an online search by herself and she chooses you. You need not to worry because this transaction is problem free and 100% legitimate.
MY CONDITION;
1). The total sum of $7.6M USD ( Seven Million Six Hundred Thousand United State Dollars ) will be released/transferred to you confirm able in 3 working days.
2). All correspondence will be strictly by private email/telephone for security purposes.
3). 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.
