Scam Tip Report #1672 - will


Scam ReporterScam Tips Received
chantelle m.
Warwick, RI, United States
2012-02-17 04:59:58
Wills/Probate Scam
+1 will 
 Scammer
  Information
Name:
Attorney Nelson Powell, Nelson Powell & Associate Chamber
Email Address:
nelsonpowellassociates1@rogers.com
Telephone:
+447024038620
Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87

Attn; Chantelle Moore,




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
E-mail : customerdesk@standcredtonlines.uk.tc

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 :+447024076313
Principal Attorney, Nelson Powell & Associate Chamber
Follow Ups/Extra Information. Most recent is listed first.
from Attorney Nelson Powell nelson7@zenithchamber.co.cc to name@gmail.com> date Sat, Mar 10, 2012 at 2:33 AM subject Attn; name mailed-by zenithchamber.co.cc Important mainly because of the people in the conversation. hide details Mar 10 (2 days ago) Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87
Attn; "Name",
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 E-mail : transfer@standcredunonlines.uk.tc
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 :+447024076313 Principal Attorney, Nelson Powell & Associate Chamber ROD.pdf 81K View Download

Kimberly Duplechien   (Breaux Bridge, LA, United States) Added the following extra information on :2012-03-12 17:16:03
 Scammer
  Information
Name:
Attorney Nelson Powell
Email Address:
nelson7@zenithchamber.co.cc
Scam Website:
Fax:
+448723526733

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