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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
New York, NY, United States
2014-08-11 16:12:46
Wills/Probate Scam
Craigslist (craiglist.com)
+1 Looking for loveEmail Attached
 Scammer
  Information
Name:
   Rachael Rivera , Jesse Scort
Email Address:
   jessescort_mba@consultant.com
MARK LAWSON & CO SOLICITORS
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom

Att :
Justin Kotcher

I hereby acknowledge the receipt of your email.

According to paragraph 4(1) of Jordan Rivera last Will and Testament, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a fortune and my client noted in his WILL that I should ensure Miss Rachael engage before releasing the fortune to her.
In the book of law, a legal practitioner must abide with the client\'s decision after they might have passed away, My late client also stated in the WILL that his partner must be a reputable man, which I believe you are qualified. Late Mr. Jordan Rivera also imposed in his WILL that, his beloved SON-IN-LAW must inherit the fortune, but ensure the beneficiary will take good care of Miss Rachael, because the only child left behind (Rachael) is still under age to handle such huge amount of money. The money ($10,456,976. 99 USD) was formerly in my client\'s foreign account, but when the deceased discovered his health was getting bad, We transferred the money to an account opened in the name of his daughter for safe keeping in Philippine on my client\'s request for security reason .
Mr. Justin Kotcher, you are now a bonafide beneficiary to claim the fund for Miss RACHAEL JANE RIVERA, but you will have to give me sometime to contact the decease\'s daughter to find out the authentication of this MAIL before giving you a power of attorney form and refer you to where the money was kept.


Send your information to me immediately as below
FULL NAME :KNOWN
AMERICAN( SSN) :
RELIGION :
DATE OF BIRTH:
OCCUPATION :
ADDRESS : KNOWN
CITY: KNOWN
ZIP CODE : KNOWN
PHONE NO : KNOWN
MOTHER NAME :
(but resend all data for confirmation )
The release of the fund will take approximately 14 working days (2 weeks)
Kindly email to me a scanned copy of your passport and/or driving licence. I need it to process the affidavit and to apply for the release of the funds

Please take very good care of Miss Rachael, you know she is the only child and she is a very good girl from a good parentage.

You will need a court clearance certificate and affidavit for claim as beneficiary. About those two documents, Its something I will easily get for you within few hours here in Philippine. COURT CLEARANCE CERTIFICATE (C.C.C) & AFFIDAVIT FOR CLAIM are vital documents that we can only get here from ministry of justice High court federation here, but the two will attract some fixed bills imposed by the Government.

Note*** Immediately will confirm your information, I will forward the payment confirmation of the money from late Mr. Jordan Rivera account. My late client asked me to save the payment confirmation of the money before the lodging for a reference purpose.

Your urgent reply will be appreciated.

Yours sincerely
Jesse Scort
Barrister at law

attached is the id card of head Chamber
Follow Ups/Extra Information. Most recent is listed first.
Charlie   (Brooklyn, NY, United States) Added the following extra information on :2014-10-14 10:03:42
 Scammer
  Information
Name:
   Racheal Rivera
Email Address:
   rachelrivera001@yahoo.com
Basically there is one girl who claims to be on craiglist looking for a single man. Once you will email her she will claim that she currently is in Philippines to get her late father fortune. Once you will start chatting with her, she will tell you that she had a bad dating history but contradicting a lot such as her ex cheated on her with her friend and at the same time he was gay and other non-sense. Then she will claim that she is about to come back to America but she needs to transfer her money to an American bank which she has no access and will ask to place money on your account. If you are dull enough to take her check she will ask you to give some of the money back and you can keep some. Basically after a month her check will bounce and you will loose some money. If you are smart enough and will reject, she will desperately cry to buy her some stuff off the web even for something small like $10. Just tell her plain NO. Don't give her a single penny, its a bunch of lazy bump teenagers who simply don't want to work.

Scam Email
Tell me about you, How long you been into this online dating and what are you looking? Am new to this online dating and I want to meet for something real. i`m beautiful, fit, intelligent woman looking for the same in a man. Attached files is some of my photo. Am half American, Dad is Philippian why Mom is American. I was born and grew up in Philippines with dad so I moved State when I was 25 years old after dad passed 5 years ago) so I came to NY to live with mom but mom is not here presently, she worked with catholic missionary so she as been posted to Europe. I am 31 years old. Am a merchant, am into selling Jewelry but currently in Philippines to see my family lawyer on my parent fortune... I will be back home soon... It just am having some delay here now so if you are interested... let get to know more about each other so we meet when I get back home. I am a average size woman, but I am 5 ft 7 Fair in nature and carry it beautiful very well. I try to wear clothing that is fitted and keep myself neat and clean. I enjoy going places to see new things, traveling when I can, going dancing with a date (not into the single bar scene), watching movies, and working around the house for a few. I am a kind and fun-loving person who wishes to meet someone with those same qualities. I love my family and would like to have someone to share my time with. I have go through many hurts in my life and I think is now for us to love again and live happy life. I would like someone who is passionate about life and wants to take it to it's fullest, someone who cares about other someone who enjoys spending time with and showing affection to their partner, someone who likes to pamper and be pampered, and someone who likes to laugh. If you are interested.... text me 904-800-9628 Caring Rachael

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