Details of Scam Report
|Name||MR. HENRY CUNNINGHAM ⇒|
|Fax|| +011-44 7005 800 274 ⇒|
â€¢ privacy â€¢ citi.com
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS.
FOREIGN OPERATIONS DEPARTMENT
INTERNATIONAL REMITTANCE OFFICE
TEL: +44 7418-357-199 7418-357-006
FAX: +011-44 7005 800 274
DATE: DECEMBER 20, 2014.
INHERITANCE FUND TRANSFER OF Â£ 12,000,000.00 FROM ACCOUNT NO. :.............................
Sequel to the application of claim submitted with your names and information and all legal documents which presents you as the beneficiary to the funds of our late customer Mr. Timothy Lee by Barrister Anthony Berry, (QC ) .
The Foreign operations department hereby request for the following information to back up your claim as the beneficiary to our deceased customer's account.
4.Scanned copy of your Identity:
An Original copy of the Deed of will, Change of ownership certificate and also copies of the Letter of administration from the high court of justice, Death certificate of our late customer Mr. Timothy Lee was submitted with the application for the release of the funds to you by your attorney Barrister Anthony Berry, (QC). For our confirmation and verification of these documents you are also to forward to us the following:
5.Letter of Administration from the royal court of justice.
6.Death certificate of the deceased customer Mr. Timothy Lee.
Furthermore, upon due verification of the legal papers submitted to us, instructions will be given to the account department for the release of the inheritance fund to you as the true beneficiary. We would also review the account profile with the legal and account department of the bank before we can affect the transfer to you.
On our confirmation on the authenticity of these required documents and after reviewing the account, we will require you to confirm your banking information for the remittance of the fund to your nominated bank account to avoid miss-direction of payment. The funds would be approved in your name and your payment will be effected to your nominated account within the next 48 hours.
Finally, this office wishes to inform you that on no reason should we be liable for any delay that may be caused by you in the process and receipt of your inheritance fund. You are to fill and submit the declaration and the required documents as soon as possible.
I .....................................................hereby attest that all information given above is correct to the best of my knowledge, and as applicable to the release of my contract payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declared in this affidavit that all information supplied above is correct.
Thank you for your cooperation.
MR. HENRY CUNNINGHAM
FOREIGN OPERATIONS DEPARTMENT
CITI BANK UK
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Mrs. Bethanie Lee
5 dec. 2014
GOOD DAY TO YOU,
My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.
You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.
Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.
Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
TELL: +44 702 401 4891
Fax: +44 700 580 0051
There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.
Please tell him that I have asked you to reach him. This is my private email:email@example.com
God blesses you.
Mrs. Beathanie Lee
inheritance beneficiary death assistance africa finance -357-199 7418 702 401 4891 700 580 0051 esophageal cancer god bless 20 million dollars barrister deceased verification ended contact national account claim million deposited payment foreign export customer 20% 80% process business transfer sent legal fund bank bank bank account share the bank nominated bank nciti bank forgive confidential lawyer firstname.lastname@example.org email@example.com will church widow remittance ach (qc ) uk .uk uk late husband donate cooperation mr. timothy lee mr. timothy lee. nmr. henry cunningham nmrs. bethanie lee mrs. bethanie veronica nmrs. beathanie lee years old