Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
2012-01-06 00:30:43
Mishawaka, IN, United States
Scammer Source was email Nelson Powell & Associate Chamber
Wills/Probate Scam

Scammer Information
Namenelson powel    
Telephone447024083482     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87
Attn; Lawrence Makaniankhondo,
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 $10Million, 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 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 $10,000,000USD 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 Release Order Document to facilitate the release of your funds from Mrs Janet Brown Personal Bank Account. You will need to Print out the Form and fill in with the details found below. In any case that you do not have a scanner, you will have to fill the information's below and forward it to the Issuing Bank. Please fill the ROD Form attached with the following information:
1. Authorization Date (Today) 2. The Release of US$10,000,000 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. Append Signature.
Upon filling the ROD Form attached 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 the same ROD Form which you filled out and a copy of your Identification (Driver's License or International Passport) that must be forwarded to the Bank. The Release Order Form will enable the bank proceed with the transfer to your account. To reach the bank you can contact them through Email;
Name of Bank: Standard Credit Union Bank Account Officer's name: Billy Gun Phone :+447024038620 Fax :+448723526733 Fax :+447024083482 E-mail :
Do give me a Feedback after contact with the Bank. Endeavor to give me a call immediately message has been sent to 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 Phone :+447024016396 Principal Attorney, Nelson Powell & Associate Chamber

Tag Cloud

  |   Add to Report?   |   More Wills/Probate Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-07-30 09:51:29, Battle Creek, MI, United States 
Maureen Conneen added:

Scammer Information
NameEdward Powell barr, Nelson    
Telephone +447024094614     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
quoted directly from the email I received: Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that Late Mr David Wilson Brown and the wife are very honest and nice family you could ever think of, It’s so sad now, to see Janet 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 $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search by herself and she chooses you. You need not to worry this transaction is problem free & legit
MY CONDITION -The total sum of US$ 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 theiragents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked for action and immediately the fund transfe

 Got more information on this Scam? Add to Report
Search scamalot