Scammer Information Details of Scam Report
Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of Â£10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to know that Late Mr. Bennett Crawford and wife Mrs. Margaret Crawford are very honest and nice family you could ever think of. It saddens my heart now to see Mrs. Margaret suffering from cancer, 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 I should not hesitate to deal with you as the beneficiary to the deposited sum of Â£10.2 Million British Pounds to carry out her good will.
The funds has already been deposited in the bank. kindly assure me that you will act according to the donorâ€™s good intention and I shall give you the necessary information to proceed to the bank as the beneficiary for funds release to you. Please, you have to be highly confidential in this transaction till we finalize this project because I would not want anything to jeopardize the funds transfer to you. You required to send the below information to this office.
Gender/Age & Occupation:
Address & Country:
The requested information above will be use in making arrangement for the necessary paper work in your name as the beneficiary. I know you might be wondering how you were chosen, Mrs. Margaret Crawford did an online search by herself and she found your email address and decided to choose you. You don't have to be skeptical about this transaction as this transaction is problem free and legit.
MRS. MARGARET CRAWFORD DIRECTIVES FOR YOU AS FOLLOW:
1. 60% of the total funds should be used to help/support the less privileged/needy around you in your community.
2. Use 5% of the total funds as donation to any small Church/Mosque or any Organization you know there in your City.
3. The remaining 35% is for your own personal use for standing as the beneficiary.
Below is the instruction you will follow for security and safety purpose;
* The total sum of Â£10.2 Million British Pounds will be released/transferred to you confirmable in 3 working days.
* All correspondence will be strictly by private email/telephone for security purpose.
* There should be no third party involve in this transaction to avoid impersonation. You are to send the requested information above for funds transfer to you the beneficiary.
Encase you want to give me a phone call, here is my number: +447024072162.
I await your prompt reply.
Attorney Mark Lawson
Mark Lawson Chamber
From: Joy Chalmers
To: Jenny Held ; "firstname.lastname@example.org"
Sent: Tuesday, February 25, 2014 12:24:17 AM
Subject: RE: Bequest Donation
This memo does not have my name on it so I will consider this letter a mistake.
Subject: Bequest Donation
Date: Fri, 21 Feb 2014 22:32:38 +0000
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: email@example.com
CONFIDENTIALITY NOTICE: THIS MESSAGE IS CONFIDENTIAL, INTENDED FOR THE NAMED RECIPIENT(S) AND MAY CONTAIN INFORMATION THAT IS (I) PROPRIETARY TO THE SENDER, AND/OR, (II) PRIVILEGED, CONFIDENTIAL, AND/OR OTHERWISE EXEMPT FROM DISCLOSURE UNDER APPLICABLE STATE AND FEDERAL LAW, INCLUDING, BUT NOT LIMITED TO, PRIVACY STANDARDS IMPOSED PURSUANT TO THE FEDERAL HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996 ("HIPAA"). IF YOU ARE NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR, PLEASE (I) NOTIFY US IMMEDIATELY BY REPLY E-MAIL OR BY TELEPHONE AT (855.472.9822), (II) REMOVE IT FROM YOUR SYSTEM, AND (III) DESTROY THE ORIGINAL
TRANSMISSION AND ITS ATTACHMENTS WITHOUT READING OR SAVING THEM. THANK YOU.
-DaVita Healthcare Partners Inc.-
Â© 2014 Microsoft
English (United States)
beneficiary inheritance (855.472.9822 cancer god 2 million first third party ended won contact safe account agent million deposited employee transaction project responsible partner 60% 5% 35% inc. transfer sent online fund bank bank pounds the bank confidential respect client will security church ach (s) and may contain infor... ("hipaa") (855.472.9822), (ii) (iii) (united states) british pounds donation donate microsoftn british pounds mrs. margaret crawford mr. bennett crawford mrs. margaret suffering nmrs. margaret crawford mrs margaret crawford on behalf of 0