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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Portmore, Parish of Saint Catherine, Jamaica
2013-06-21 10:43:40
Wills/Probate Scam
Information On Bequest/Donation To you.Email Attached
 Scammer
  Information
Name:
   Jeffrey Dunleavy
Email Address:
   Jeffrey Dunleavy
Fax:
   +448719151480
Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87


Attention: Jackie Brown,
Fund Release Proceedings Beneficiary

With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Janet Brown deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Janet Brown 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. Janet Brown that she has willed her deposit worth US$10,000,000.00 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 therefore, and worth of Mrs. Janet Brown 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 $10,000,000.00 USD into your nominated bank account. Note that the deposited funds are 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 information to facilitate the release of your funds from Mrs. Janet Brown Personal Bank Account. You will need to fill in with the details found below and forward it to the Issuing Bank on the email contact below.

In any case that you do not have a scanner, you will have to provide your Identification, Passport or Driver\'s License Number along with the required information. Please fill the following information sent to the bank email below:

1. Authorization Date (Today):
2. The Release of (US$10,000,000.00):
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. Identification Number (If you are unable to FAX or Attach a copy):

Upon filling the information simply contact the Paying Bank - Standard Credit Union Bank with 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 your Identification (Driver\'s License or International Passport). To reach the bank contact them through Email; service@scubk.com

Name of Bank: Standard Credit Union Bank
Account Officer\'s Name: Billy D. Gun
Phone: +447017045266
E-mail: service@scubk.com
Fax: +447043089534

Do give me a Feedback after contact with the Bank. Endeavor to email me immediately you have email 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.

Best regards,
Attorney Nelson Powell
Tell: +448719151480
Nelson Powell & Associate Chamber
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