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Scammer Information
Email Address"Lovelace, Daniel" , bwi    
Scam Websiteunknown    
Telephone+44-793-746-1534     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received a random e-mail in my g-mail account. Not sure how they got my e-mail address? It just seemed bogus, as the initial e-mail came from a Daniel Lovelace and was title YES. He also misspelled the attorney's name. I replied if it was legit they'd have my full given name and the details of who left me the inheritance, how, and why. You'll notice the email is generic and the grammar is not very good. Here's the 1st e-mail...
From: Lovelace, Daniel Sent: Saturday, August 02, 2014 4:47 AM Subject: Yes.
You have been selected for an inheritance. for info, contact Attorney Brain Williams with this email address:
CONFIDENTIALITY NOTICE: This email message and any accompanying data or files is confidential and may contain privileged information intended only for the named recipient(s). If you are not the intended recipient(s), you are hereby notified that the dissemination, distribution, and or copying of this message is strictly prohibited. If you receive this message in error, or are not the named recipient(s), please notify the sender at the email address above, delete this email from your computer, and destroy any copies in any form immediately. Receipt by anyone other than the named recipient(s) is not a waiver of any attorney-client, work product, or other applicable privilege.

Scam Email
Dear Beneficiary, It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Dorothy Afanasiy Will, it might interest you to know that Late Dr. Afanasy Ivanovich and wife Mrs. Dorothy Afanasiy are very honest and nice family you could ever think of. It’s so sad now to see Mrs. Dorothy Afanasiy suffering from cancer for about 2 years, 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 anybody that writes me either she is dead or alive, I should not hesitate to deal with him or her in respect of the deposited cash of $4,000,000.00 ( Four Million United State Dollars ) to carry out her good will. Right now, the cash in question is deposited at a bank in Sweden. If am sure and pleased with your willingness and sincerity to carry out the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On your reply email you are to send the requested information below to this office. Full Name: Full Address: Age: Gender: Country: Occupation: Tell/Cell Number: Attach Any Form ID The requested information above is what i will use in making arrangement for the necessary paper work in your name that will enable the funds release to you. I know you will be wondering how your email was chosen, Mrs. Dorothy Afanasiy did an online search by herself and she chooses you. You need not to worry because this transaction is problem free and 100% legitimate. MY CONDITION; - The total sum of $4,000,000.00 ( Four Million United State Dollars ) will be released/transferred to you confirm able in 3 working days. - All correspondence will be strictly by private email/telephone for security purposes. - There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, you are to send the requested information above for immediately fund transfer to you the beneficiary. I await your prompt positive reply. Regards, Attorney Brian Williams. Tel: +44-793-746-1534 Brian Williams & Associates.

Tag Cloud
inheritance beneficiary -793-746-1534 cancer god million ended won contact account claim agent million deposited transaction payment project representative 100% transfer sent online fund bank confidential respect client will security ach (s). if you are not the i... ( four million united sta... cash dear mrs. dorothy afanasiy

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