Beneficiary to Karen Smith - 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
Anonymous
Woodbridge, VA, United States
2014-12-29 11:59:40
Charity scam
+1 Beneficiary to Karen Smith  
 Scammer
  Information
Name:
   Karen Smith, Michael Newton,
Email Address:
   AttorneyMichaelNewton@rogers.com
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom

Attn Xianna Perez,

Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Karen Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Karen Smith 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 $10 Million, 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 and I have completed the legal duty already. I have also send copies of these document to the Security Company in charge of transfer of funds to you. We have also been formally notified by Mrs. Karen Smith that she has bequeath her deposit worth US 10,000,000 to you for humanitarian/charitable cause (Setting up an Orphanage home and a Cancer Foundation on her name), we congratulate you. For us to begin the process of formally acting on your email, our standard procedure which is in accordance with the statutory laws of this country for the collection of valuable deposit MUST be strictly adhered to by all depositors or their accredited person. In view of the forgoing worth of Mrs. Karen Smith deposit which has been willed to you, it behooves you to endeavor to call on, as that would ensures that we are NOT working at cross-purposes. This is very important, I wish to officially inform you that you are expected to follow instructions in view of the Legalization Process in other for us to release the will to you. The documents which has been legalized by this law firm in court will allow the security company transfer/release of $10,000,000 USD into your nominated bank account. Note that the deposited fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Attached to this e-mail is the Affidavit of Beneficiary document to facilitate the release of the Bequeath funds from Mrs. Karen Smith Personal Bank Account. You will need to Print out the document and fill in with the details - your full names, address, signatory where appropriate.

Upon filling the document attached, contact the paying bank - Royal Bank of England here in London on Email Address found below. Attach a copy of the document which you filled out and a copy of your Identification (Driver's License or International Passport) on email sent to the Bank. The document will enable the bank proceed with the transfer to your account. In any case that you do not have a scanner, forward this email to Royal Bank of England- information on the procedure for transfer to your account will be sent to you. Find below the contact information;

Name of Bank: Royal Bank of England, United Kingdom
Account Officer's name: Frank Robinson
Phone : +447024056505
Fax : +448723526733
E-mail : royalbankofscotland@rogers.com

Give me a Feedback after contact with the Bank. If you have any problem whatsoever do not hesitate to call on me or send an email. It should be pejorative you contact Karen Smith on her telephone number: +447024043196 though she's in hospital right but can receive calls. Please get an international calling card to enable you telecommunication connect oversea, the best time to contact her is 8 AM -12 Noon your Local time.

Best regards,
Attorney Michael Newton
Tell : +447024092040
Charter Chambers (UK)
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-05-08 03:37:21
 Scammer
  Information
Name:
   Michel Newton
Email Address:
   info@newtonlawsfirm.com
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom
Attn Renee Bartlett Gebrier,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Karen Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Karen Smith 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 $10 Million, 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 and I have completed the legal duty already. I have also send copies of these document to the Security Company in charge of transfer of funds to you. We have also been formally notified by Mrs. Karen Smith that she has bequeath her deposit worth US 10,000,000 to you for humanitarian/charitable cause (Setting up an Orphanage home and a Cancer Foundation on her name), we congratulate you. For us to begin the process of formally acting on your email, our standard procedure which is in accordance with the statutory laws of this country for the collection of valuable deposit MUST be strictly adhered to by all depositors or their accredited person. In view of the forgoing worth of Mrs. Karen Smith deposit which has been willed to you, it behooves you to endeavor to call on, as that would ensures that we are NOT working at cross-purposes. This is very important, I wish to officially inform you that you are expected to follow instructions in view of the Legalization Process in other for us to release the will to you. The documents which has been legalized by this law firm in court will allow the security company transfer/release of $10,000,000 USD into your nominated bank account. Note that the deposited fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Attached to this e-mail is the Affidavit of Beneficiary document to facilitate the release of the Bequeath funds from Mrs. Karen Smith Personal Bank Account. You will need to Print out the document and fill in with the details - your full names, address, signatory where appropriate.
Upon filling the document attached, contact the paying bank - Royal Bank of England here in London on Email Address found below. Attach a copy of the document which you filled out and a copy of your Identification (Driver's License or International Passport) on email sent to the Bank. The document will enable the bank proceed with the transfer to your account. In any case that you do not have a scanner, forward this email to Royal Bank of England- information on the procedure for transfer to your account will be sent to you. Find below the contact information;
Name of Bank: Royal Bank of England, United Kingdom Account Officer's name: Frank Robinson Phone : +447024089018, +442033899624 Fax : +448723526733 E-mail : royalbankofscotland@rogers.com
Give me a Feedback after contact with the Bank. If you have any problem whatsoever do not hesitate to call on me or send an email. It should be pejorative you contact Karen Smith on her telephone number: +442036081471 though she's in hospital right but can receive calls. Please get an international calling card to enable you telecommunication connect oversea, the best time to contact her is 8 AM -12 Noon your Local time.
Best regards, Attorney Michael Newton Tell : +447024043196 Charter Chambers (UK) Attachments area Preview attachment Affidavit.pdf PDF Affidavit.pdf

Scam Email
info@newtonlawsfirm.com CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom Attn Renee Bartlett Gebrier, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Karen Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Karen Smith 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 $10 Million, 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 and I have completed the legal duty already. I have also send copies of these document to the Security Company in charge of transfer of funds to you. We have also been formally notified by Mrs. Karen Smith that she has bequeath her deposit worth US 10,000,000 to you for humanitarian/charitable cause (Setting up an Orphanage home and a Cancer Foundation on her name), we congratulate you. For us to begin the process of formally acting on your email, our standard procedure which is in accordance with the statutory laws of this country for the collection of valuable deposit MUST be strictly adhered to by all depositors or their accredited person. In view of the forgoing worth of Mrs. Karen Smith deposit which has been willed to you, it behooves you to endeavor to call on, as that would ensures that we are NOT working at cross-purposes. This is very important, I wish to officially inform you that you are expected to follow instructions in view of the Legalization Process in other for us to release the will to you. The documents which has been legalized by this law firm in court will allow the security company transfer/release of $10,000,000 USD into your nominated bank account. Note that the deposited fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Attached to this e-mail is the Affidavit of Beneficiary document to facilitate the release of the Bequeath funds from Mrs. Karen Smith Personal Bank Account. You will need to Print out the document and fill in with the details - your full names, address, signatory where appropriate. Upon filling the document attached, contact the paying bank - Royal Bank of England here in London on Email Address found below. Attach a copy of the document which you filled out and a copy of your Identification (Driver's License or International Passport) on email sent to the Bank. The document will enable the bank proceed with the transfer to your account. In any case that you do not have a scanner, forward this email to Royal Bank of England- information on the procedure for transfer to your account will be sent to you. Find below the contact information; Name of Bank: Royal Bank of England, United Kingdom Account Officer's name: Frank Robinson Phone : +447024089018, +442033899624 Fax : +448723526733 E-mail : royalbankofscotland@rogers.com

 Got more information on this Scam? Add to Report