Scam Tip Report #21166 - Fund scam


Scam ReporterScam Tips Received
Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2014-09-18 04:00:41
Charity scam
1
Fund scam 
 Scammer
  Information
Name:
John Buteaku (Esq.)
Email Address:
armenianesq@outlook.com
Telephone:
+447024095824, +447443248276

ARMENIAN CHAMBERS AND ASSOCIATES
2:41 PM (18 hours ago)

to me, emilyadad
Armenian Chambers and Associate
92A Ravensbury Terrace
London SW18 4RL.
United Kingdom

Client Name: Muhammad Adil Khan/Emily Adad,

I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with her family private accountant in South Africa and all information needed have been provide to me by the accountant. Sequel to the instruction and development so far, we are to issue you with a power of attorney from here in England which will empower you to have access to the fund,the power of attorney has to be prepared here in as much as Mrs Luisa is presenting here and has a citizenship status so we will prepare the power attorney which will be presented to them there in South Africa. I want to reiterate again the need for you to b present there, If we you can be able to take a trip to South Africa there fine, but in the case that you cannot, there is no problem,we will work with the account officer who will assist us in seeing to the cause of this transaction.

I require that you reconfirm the below details which I will use to prepare and secure the power of attorney that is needed.

Full Name;
Permanent contact address;
Direct telephone number;
Age;
Sex;
Occupation;
Scanned copy of your identity proof.
Scanned copy of passport sized photograph.

Thank you for choosing Armenian Chambers and Associates.Your legal satisfaction and right is our top priority.

John Buteaku (Esq.)
Principal Attorney.

Armenian Chambers and Associates .
Accredited Specialist Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Phone: +447024095824, +447443248276

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