Scam Tip Report #21378 - Laura Dorrian you have been chosen


Scam ReporterScam Tips Received
Tony Tinnell Sr
Marengo, OH, United States
2014-10-03 22:39:02
Wills/Probate Scam
1
+2 Laura Dorrian you have been chosen 
 Scammer
  Information
Name:
Attorney Michael Newton
I received an email saying at first I was chosen personaly by karen smith from a christian group
she was a 72 year old lady suffering from cancer
Follow Ups/Extra Information. Most recent is listed first.

Attn; Beneficiary 13th of February, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196 . Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Warmest Regards, Mrs. Karen Smith Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Karen Smith Will, it might interest you to know that Late Mr. Edward Smith and wife are very honest and nice family. It's so sad to see Karen Smith suffering from cancer disease for 2 years. Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a safe keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor's good intention, am going to give you proceeding for funds release to you. Please be informed, this transaction should be highly confidential till we finalize this project and confirmed the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search herself and choose you. You need not to worry this transaction is problem free & legit. On My next email, I will send you her telephone number in order to speak with her.
MY CONDITION
-The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 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, l will advise you to send requested information earlier asked via same email.
-This transaction will require a bank to bank transfer. If you do not have an account today, endeavor to set up one before the Notarization process is completed.
- This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Karen Smith Cancer Foundation, Karen Smith Orphanage Home respectively)
REQUIREMENT
In order to start up the Change of Name to process this WILL, please forward: 1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5) COPY OF ANY IDENTIFICATION (Optional)
Best regards, Attorney Michael Newton Tell : +447024043196 Charter Chambers (UK)

No Name   (Fort Lauderdale, FL, United States) Added the following extra information on :2015-02-14 19:36:48
 Scammer
  Information
Name:
Solange d cotrina
Email Address:
tomaa_solange@hotmail.com
Telephone:
9545882494

Scam Email
I was chosen to be beneficiary for a Karen smith72 dying of cancer in london

Jodi   (Akron, OH, United States) Added the following extra information on :2014-10-14 04:58:12
 Scammer
  Information
Name:
Michael Newton
Email Address:
39 craven street charing cross london uk
Telephone:
447024056505

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