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Scammer Information
NameSolicitor,Craig Antonio    

Details of Scam Report
Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in New York on a seminar and I got your information from the internet email directory,though I did not disclose the purpose of my seeking for a foreign partner to anyone.Unfortunately, I had to leave New York due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Craig Antonio Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country here in India and passed away.He opened a business current account at the Reserve Bank Of India in 2010 and no family member knows about this account or anything concerning it.
In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of $10,000,000.00 Million (Ten Million United State Dollars) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit.
I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of $10,000,000.00 Million (Ten Million United State Dollars) which he secretly deposited at the Reserve Bank Of India so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.
I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has seen the WILL yet and the bank where the fund is deposited is not known to them.
The question is, can we work together can i really entrust this fund in your care?
Kindly get back to me for further discussion on this if you are interested.
Respectfully Yours, Solicitor,Craig Antonio Attorney at law

Scam Email
Subject: Re: I need your help on this transfer please reply to back
From: Craig Antonio from craig antonio sat sep 19 18: 06:24 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sat, 19 Sep 2015 11:06:24 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
in-reply-to: <>
references: <
date: Sat, 19 Sep 2015 20:06:24 +0200
content-type: multipart/alternative; boundary=047d7b3a8a64a047be05201d81ce
content-length: 7543


Tag Cloud
executor beneficiary 0.248248.1442 00 million million foreign attorney oil gas bp died bank google bid account claim million ten million deposit deposited reliable partner transaction client 40% 50% 10% 100% internet process transfer urgent business investment fund secure sent mail risk free bank share dollar reserve bank the bank confidential reference respectfully solicitor will yahoof yahoo@ oil and gas oil/gas (ten million united state... [] (no sig); (ehlo mail-ig0-f193.googl... (pdt) dear mr. randolph marriott, mr. randolph marriott fs 0

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