My will - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
Diana Williams
Rosedale, NY, United States
2012-03-28 16:43:32
Wills/Probate Scam
Yahoo
My will
 Scammer
  Information
Name:
   Attorney Nelson Powell
Email Address:
   Attorney Nelson Powell
Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87

Attn; Diana D W Williams,

In respect of your previous email, I want to apologize for the delay in response to your email. You are advice to contact the Bank for the processing of your funds.
Remember on my previous email I made it clear to you 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.

This is very important, 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.

You can set up a personal account for the process of your will to be transfer directly to the account you open for the will.

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 :etransfer@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 : +447024093671
Principal Attorney, Nelson Powell & Associate Chamber



1 Attached file| 84KB
ROD.pdf
Download
 Got more information on this Scam? Add to Report