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Joan Mass
2016-06-07 01:11:13
North Liberty, IA, United States
Scammer Source was email AFFIDAVIT NO NEEDEmail Attached
Business Venture Scam - Other Payment Site  

Scammer Information
NameJoan Mass    
Scam Websitealta chambers matthew phillips    
Telephone2402417197     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Mathew Phillips
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56 Craven Street Charing Cross London WC2N 5NG United Kingdom
Attn Joan G Mass,
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. Diana Smith deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Diana 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. Diana 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. Diana 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. Diana 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 Scotland 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 Scotland- 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 Scotland, United Kingdom Account Officer's name: Frank Robinson Phone : +447024089018, +442033899624 Fax : +448723526733 E-mail :
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 Diana Smith on her telephone number: +447031932451 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.
Attorney Mathew Phillips +442030957381 (UK NUMBER) +14087127532 (US NUMBER)
Alta Chambers (UK)
© 2016 Microsoft

Scam Email
I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on‏‏‏‏‏‏‎‏ I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on‏‏‏‏‏‏‎ Shawn Seepersad ( Add to contacts 5/17/16 Attn; Beneficiary 17th of April, 2016 Greetings, My name is Mrs. Dianna 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. Mathew Phillips with this specified email: +447031917689 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. Mathew Phillips Endeavor to Contact My Lawyer Email:

Tag Cloud
beneficiary death inheritance late husband 1 2 3 4 5 6 7 cancer $10 million $10 million dollars charity attorney lawyer smith bank credit microsoft contact national congratulate account claim million deposit deposited process fund legal transfer business report sent mail bank account bank usd dollar nominated bank personal bank paying bank royal bank the bank confidential reference solicitor die will security god jesus widow remittance jesus christ ach (735.2 kb) (driver's license or inte... (uk number) (us number) (contact my attorney on m... ( donate hospital mrs. diana smith mrs. dianna smith, mr. mathew phillips nmrs. mathew phillips nmrs.nmassj@outlook.comnjoan fs 0

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