Scam Tip Report #26847 - SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONS
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-02-05 16:20:49 Charity scam |  SCAMMER IMPERSONATING NATWEST BANK TRYING TO GET ME TO OPEN AN ACCOUNT TO COLLECT MILLIONS
Address: 55 Temple Row, Birmingham B2 5LS Desk of Barrister Bobby Smith 05/02/2016 Message Addressed- To You are welcome to Williams Cook Law Chambers. I am Bobby Smith, Attorney @Law in charge of my client - Mr. Peter Congdon Donation Trust funds. I sincerely apologize for the delay in replying your letter after receiving your mail in regards to my clients donation newsletter that was earlier sent to you by my publicity secretary informing you that your email address was one of the Five(5) email addresses randomly selected by Google management, upon request to receive a financial empowerment Donation of £639,000.00 Great British Pounds Sterling from my client -Mr. Peter Congdon Trust Fund having emerged a winner of National Lottery of £13.5 Million Great British Pounds Sterling in the Month of June, 2015 and as his legal representative, I have been given the leverage to do so and ensure that the donation get to you being the rightful beneficiary. http://www.dailymail.co.uk/news/article-3338937/Lottery-winner-banked-13-5m-six-months-ago-lives-council-house-calls-bingo-community-centre-refusing-let-win-change-him.html Secondly, it is also imperative to let you know that My client decided to donate 30 Percent of his lotto winning, and keep the Balance 70 Percent for herself, which he have been doing since the beginning of this year, and this month he decided to make a Random donation of £639,000.00 Great British Pounds Sterling each to 5 lucky people, so we made an email data program system of 200,000 email addresses, and make a selection of 5 emails, and lucky for you your email was among the 5 email addresses, It will be of interest to note that you are entitled to £639,000.00 Great British Pounds Sterling and this is a charity donation to you by my client - Mr. Peter Congdon to improve life and well-being of people all over the World. This is an act of charity, that my client do trust that the grant/ donation will be put into good use in setting up the much required developmental projects that will go a long way in alleviating the rate of poverty in our region. We are certain of the fact that the funds will not only benefit you and your family but also the less privileges around you. As the legal counsel in charge and for utmost clarity, please peruse the link for due confirmation in lieu to the subject matter. http://www.mirror.co.uk/news/uk-news/135million-lotto-winner-prefers-stay-692523 My client have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund £639,000.00 Great British Pounds Sterling for you and your family. It is important that you “MUST†first open a new on-line payment account with the paying Bank, before the approved sum of £639,000.00 GBP will be released to the new on-line bank account, then you will be provided with information/access to your new bank account on-line using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your £639,000.00 Great British Pounds Sterling from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as This Law Firm have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the Bank within the next three (3) working days you will have the fund transferred to your account and available for use. You are therefore advise to get in contact with the NatWest Bank so they can finalize with you as soon as possible. Once again, all that is being required of you is to follow the instructions diligently so as to ensure a smooth Transfer of your donated funds. CONTACT INFORMATION: =========================== NatWest Bank (UK) Address: 71 Bath Street, St Helier, JE4 8PJ. United Kingdom E-MAIL: natwbank@accountant.com Account officer: Mr. James O. Raymond TEL: +447405621303 =========================== CAUTION: Please be informed that neither my client nor I are responsible for the opening of account charges as you are to responsible for the Opening of Account. As the executing attorney in charge of the disbursement of my client donation funds -Mr. Peter Congdon, please feel free to relate with me at any given time as I am readily available. Finally, do let me know the convenient time to call. Your's Sincerely, Williams Cook Chambers. | ||||
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