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Diana Williams
2012-03-28 16:43:32
Rosedale, NY, United States
Scammer Source was url My will
Wills/Probate Scam - Yahoo

Scammer Information
NameAttorney Nelson Powell    
Email AddressAttorney Nelson Powell
Telephone+447024093671     ⇒ 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; 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
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

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