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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Danville, KY, United States
2016-06-08 02:36:47
Wills/Probate Scam
Other Job Site
Email scam  
 Scammer
  Information
Name:
   Matthew Phillips
Email Address:
   matthewphillips@rogers.com
Scam Website:
   email
Telephone:
   14087127532
ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom

This is Alta 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. Diana 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 Diana 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 (Diana Smith Cancer
Foundation, Diana 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,
Mathew Phillips (ESQ)
+442030957381 (UK NUMBER)
+14087127532 (US NUMBER)
Alta Chambers (UK)
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