BARRISTER JAMES ROWLEY-ASHWOOD - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Algonquin, IL, United States
2014-02-05 21:11:27
Charity scam
+1 BARRISTER JAMES ROWLEY-ASHWOODEmail Attached
 Scammer
  Information
Name:
   Barrister James Rowley-Ashwood
Email Address:
   james.ash@lawyer.com
Telephone:
   +35 389 983 6214
Fax:
   +44 872 352 2003
After I emailed them back asking for more info. they sent this weird reply:


FUNDS TRANSFER - PROCEDURE.

I, Barrister James Rowley-Ashwood, hereby acknowledge the receipt of your email on the subject matter of HUGE GREEN Charitable Donation Program and I also receive a funds release proceeding from my client Mrs. Moira Green instructing to verify in order to heartily facilitate the prize value $500,000.00 release to you on your selection as one of the 20Lucky prize beneficiaries of this donation PROGRAM.

This law chamber has 25 years experience in the financial law claim, we have also represented numerous International citizens to secure and transfer their money to their designated oversea account. As you have already been informed, this donation award was given out to 20 individuals and the objective is to make a notable change in the standard living of people all around the world (From America to Europe, Asia to Africa and all around.

As you are aware, Mr. & Mrs. Hugh Green are Irish philanthropist (generous couple), not only have they done such a generous charity but they have also contributed to hospitals, fire departments, motherless homes, churches, schools and now the well being of individuals and the less-privileged so you are advice to follow up the instructions accordingly in order to get the funds release to you as soon as possible.

PRIZE RELEASE: The good news to you, we wish to inform you that all is now set for the final release of your total sum awarded to you, An International Bank draft ($500,000.00) issued in your name and the original copies of legal approval documents or its related file has been forward to our ACCOUNT OFFICER-IN-CHARGE (DR. BRIAN THOMAS-BURLEY) for onward remittance to you. our remittance officer has been fully briefed to effect the remittance to you as the beneficiaries to the said funds via Swift Transfer Banking System (STBS) or International Bank draft as a full-payment for immediate release to you and in conformity with the policy on funds remittance to handle.

KINDLY CONTACT OUR TRANSFER OFFICER VIA E-MAIL FOR FUNDS REMITTANCE PROCEDURES WITH THE FOLLOWING INFORMATION BELOW:

DR. BRAIN THOMAS-BURLEY
Transfer Officer-In-Charge (Local/ Foreign)
Chartered Accountants House
47 Pearse St, Dublin 2
Ireland. UK
Email: thomasburley@accountant.com
Tel: +35 387 383 4062

You are to contact him with your NAME, ADDRESS AND REF NUMBER:MHG/UK/98345/2014. Note: Enclosed are digital scanned copies of the Affidavit in support of claim and the approval payment order issued to you, it’s a very important document in this transaction and it is also a Legal instrument as it can be tendered in a Court of Competent Jurisdiction as an important exhibit if you are not paid. Kindly view documents and ensures proper documentation.

The prime condition for making this payment to you is that, you, the beneficiary will be willing to use 30% equivalent of your grant sum to assist Child Trust (Charity), this 30% is only payable after receipt of the prize in your account. We are duly obligated under provisions of this Charity Program to dispatch your prize WITHOUT any deductions which means that your prize is Non-deductible and Non-Negotiable as the funds is protected with PROFESSIONAL HARDCOVER INSURANCE POLICY.

You are further informed that all documents relating to your prize money will be sent to you by my office for proof to your government or any agency that will question the money when it is transferred and credited into your nominated Bank account.

Important: As part of the Weir Charitable Trust Program Privacy Policy, all beneficiaries are urged to retain information regarding their donations from all third parties (regardless of status). This is to greatly forestall incident of unnecessary abuse of this program and double claiming of funds. Please take note!

Further more, you are advised to comply with the funds remittance procedure to facilitate the transfer to you.

We hope this email is clearly understood? Hoping that you remain focused, knowing that your grant donation will be release to you by our account officer.


Sincerely At Your Service,

Barrister James Rowley-Ashwood LL.B (Lon) B.L
JRA Solicitor & Associates
Accredited Specialist Claim Lawyer
Barrister and Solicitor (Australia, 1994)
Solicitor (England and Wales, 2002)
Tel: +35 389 983 6214
Fax: +44 872 352 2003
Email: james.ash@lawyer.com



Today they sent this. Showing what they would like me to pay to get my so called 500,000.00 prize:

TRANSFER OPTIONS: After receiving payment approval from the disbursement
bank today, we hereby presenting you with the following transfer options
with which you would prefer to receive your prize funds of $5000,000.00
(Five hundred thousand US Dollars) in our possession. You are to make your
preferred and affordable choice from the options listed below to transfer
your funds to you in your country.

OPTION 1:(NEW ACCOUNT SETUP): You will have to open a new Bank account
with this bank (HALIFAX BANK Plc) and it will be registered for
International Transfer and note that you can make transfer online which
will take 48-72hours to get the local Bank account in United States. Note
that your account opening fee will be added to your account balance.

ACCOUNT OPENING FEE: ............................... $670

OPTION 2: (DISPATCH OF CERTIFIED CHEQUE): This option involves the
release/dispatch of your funds via Cashier Cheque / International Bank
Draft which is acceptable in any renowned Bank globally, It will take
48-72 hours to cleared into your account and the Cheque will be delivering
to you via our affiliate courier delivery agent to your address.

1. FEDEX Courier Services (£268 GB Pounds) $571.00 US Dollars (Next Day
Delivery).
2. DHL Courier Services (£265 GB Pounds) $534.00 US Dollars (Next Day
Delivery).
3. UPS Courier Services (£237 GB Pounds) $498.00 US Dollars (Next Day
Delivery).

OPTION 3:(ELECTRONIC WIRE TRANSFER): This is the direct Bank Transfer
option that will enable you to receive the funds in your nominated Bank
Account that you will provide to effect the transfer as it is always done
electronically and its take 48 to 72 hours to reflect in the account that
you shall provided.

COST OF TRANSFER (C.O.T): ............................$1,296

For Electronic Wire Transfer option, kindly fill the attached funds
transfer form or forward your complete Banking details information below:
1). Account Name:
2). Account Number:
3). Swift Code / Routing Number:
4). Bank Name:
5). Bank Address:
5). Tel/Fax Number:

Please respond to this email by making a selection from the payment
options above so that appropriate arrangement can be put in place. we are
committed to rendering qualitative services to you, Also you are advice to
send us a scanned copy of your driver\'s license, international passport or
any proof of identity.

When you are ready to make the payment for any of the OPTIONS above, you
are expected to notify us with the specific option so that we can provide
you with the payment details.
Your urgent reply will be most welcome.

Furthermore, you are required to send a copy of your Identification such
as International Passport, Driver’s License, National Identity Card, Work
Identity Card, Voter’s Registration Card or any form of identification via
email or Fax Number; +44 872 352 2003 after which, final remittance will
be completed. You may as well send details of your Identification if you
do not have scanner.

Thank you for your understanding in the remittance process, It is our
profound hope that you will communicate your positive response back as a
matter of urgency and as we countdown to the final remittance of your
donated funds to you.


Yours Sincerely,

Dr. Brian Thomas-Burley
Remittance Officer
Transfer Dept (Local/ Foreign)
International Banking Unit,
Barclay\'s Bank Commercial Plc, UK.
Tel: +35 387 383 4062
Email:thomasburley@accountant.com


Follow Ups/Extra Information. Most recent is listed first.
Terry Galtney   (Woodville, MS, United States) Added the following extra information on :2014-02-27 02:50:14
 Scammer
  Information
Name:
   Barrister James Rowley-Ashwood Esq.
Email Address:
   jamesash@lawyer.com
Telephone:
   +35 389 983 6214
Fax:
   +44 872 352 2003

Attn:Terry Lee Galtney, (FINAL TRANSFER PROCEDURE / TRANSFER SERVICE CHARGES NEEDED URGENTLY ASAP).‏
Actions James Rowley-Ash​wood2/26/14 Photos To: terryg1961@hotmail.com Cc: terryg1961@hotmail.com
Outlook Active View 1 attachment (348.1 KB)
Download View slide show (1)Download as zip From the desk of; Barrister James Rowley-Ashwood Esq JRA SOLICITOR & ASSOCIATES, DUBLIN 145-151 Church Street Dublin 7. Ireland. UK Tel: +35 389 983 6214 Fax: +44 872 352 2003 Email: jamesash@lawyer.com Ref No:CCW/2014/QR17/UK
26th Feb, 2014.
FINAL TRANSFER PROCEDURE
Dear Terry Lee Galtney,
We are delighted to congratulate you today on the final transfer of your prize value $805,000.00 (Eight hundred and five thousand US Dollars) which is now in our possession, Please be inform that you have been cleared for payment by our payout bank today for immediate transfer of your prize to you via Electronic Wire Transfer or International Bank Draft delivery to your address. In this regard your prize is now ready for disbursement.
After receiving payment approval from the disbursement bank this morning, we hereby presenting you with the following transfer options with which you would prefer to receive your prize funds and you are to make your preferred and affordable choice from the transfer options listed below to remit your prize to you. Note that you will be responsible for the service charges which are being charged by our transferring bank or our affiliate courier company before the transfer or delivery can be effected.
OPTION 1: (DISPATCH OF INTERNATIONAL BANK DRAFT / CERTIFIED CHECK): This option involves the release/dispatch of your funds via Cashier Cheque / International Bank Draft which is acceptable in any renowned Bank globally, It will take 48-72 hours to cleared into your account and the Cheque will be delivering to you via our affiliate courier delivery agent to your address.
1. FEDEX Courier Services (£268 GB Pounds) $471.00 US Dollars (Next Day Delivery). 2. DHL Courier Services (£265 GB Pounds) $434.00 US Dollars (Next Day Delivery). 3. UPS Courier Services (£237 GB Pounds) $398.00 US Dollars (Next Day Delivery).
OPTION 2: (ELECTRONIC WIRE TRANSFER (BANK TRANSFER): This is the direct Bank Transfer option that will enable you to receive the funds in your nominated Bank Account that you will provide to effect the transfer as it is always done electronically and its take 48 to 72 hours to reflect in the account that you shall provided.
COST OF TRANSFER (C.O.T): ............................$792
For Electronic Wire Transfer option, kindly fill the attached ELECTRONIC WIRE TRANSFER FORM or forward your complete Banking details information below: 1). Account Name: 2). Account Number: 3). Swift Code / Routing Number: 4). Bank Name: 5). Bank Address: 5). Tel/Fax Number:
OPTION 3: (NEW ACCOUNT SETUP): You will have to open a new Bank account with this bank (HALIFAX BANK Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 48-72hours to get the local Bank account in United States. Note that your account opening fee will be added to your account balance.
ACCOUNT OPENING FEE: .............................$411.00
Please respond to this email by making a selection from the payment options above so that appropriate arrangement can be put in place, when you are ready to make the payment for any of the OPTIONS above then you are expected to notify us with the specific option so that we can provide you with the payment details.
Note that you are advice to send us a scanned copy of your driver's license, international passport or any proof of identity if you are not done so or alternatively our transferring bank will verify your identity with your bank if you choose the OPTION 2 (ELECTRONIC WIRE TRANSFER (BANK TRANSFER).
Thank you for your understanding in the remittance process, It is our profound hope that you will communicate your positive response back as a matter of urgency and as we countdown to the final remittance of your donated funds to you.
Sincerely At Your Service,
Barrister James Rowley-Ashwood LL.B (Lon) B.L JRA SOLICITOR & ASSOCIATES, DUBLIN Accredited Specialist Claim Lawyer Barrister and Solicitor (Australia, 1984) Solicitor (England and Wales, 1992) Tel: +35 389 983 6214 Dublin Tel: +44 703 198 7298 London Fax: +44 872 352 2003 E-mail;jamesash@lawyer.com
*********************************************************************************************** This e-mail is from JRA Solicitor & Associates is a limited liability partnership registered in the UK no OC41783865. It is authorized and regulated by the Solicitors Regulation Authority. This e-mail and any files transmitted with it are confidential, subject to copyright, may be subject to legal professional privilege and are intended solely for the use of the individual or entity to which they are addressed. Any unauthorized dissemination or copying of this e-mail or its attachments, and any use or disclosure of any information contained in them, is strictly prohibited and may be illegal. If you have received the e-mail in error please reply back and delete the e-mail and any attachments from your system. Any views or opinions expressed by an individual within this e-mail which do not constitute or record legal advice do not necessarily reflect the views or opinions of JRA Solicitor & Associates. Authorized under the Financial Services and Markets Act 2000, JRA Solicitor & Associates can provide services relating to investments which are limited to those incidental to its legal services or excluded from regulation under the Financial Services and Markets Act 2000. ***********************************************************************************************
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Scam Email
This is the 4th letter that I received. This one is requesting monies to receive monies that a couple from Britain was so gracious giving 20 lucky people part of their $161 million dollars lotto win. Here is the link to the couple\'s winnings http://www.dailymail.co.uk/news/articles-2015539/Euromillions-winners-flee-Spain-letters-pour-in.html

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