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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Grand Rapids, MI, United States
2013-02-20 13:49:45
Wills/Probate Scam
+3 Death
 Scammer
  Information
Name:
   Ian
Email Address:
   dai@9nali.com
Hello,

I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a large deposit of money (15.2 Million Pounds)in a bank here in the UK.

The finance company contacted me, as his attorney to provide the beneficiary to the fund he left behind. I hereby
seek consent to present you as the next of kin of the deceased deposit since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you then both of us can share the money. Urgently forward the below listed information to me so that I can start work on vital legal documentation.

Names
Address
Contact numbers
Occupation
Age

For privacy and confidentiality reply to my private email: ian.unsworth@e-mail.ua. I would be expecting your immediate response.

Regards,

Ian Unsworth QC
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-11-12 10:21:17
 Scammer
  Information
Name:
   Ian Unsworth
Email Address:
   barr.ian@lawsociety.org.uk
Hello,
How are you and your family? I sent you several emails without getting a response about your late uncle's deposits with his bank, I don't know if you have not been receiving the messages. Being his lawyer I have started working on the £15.2 million Mr Adams left in the bank and the bank would like to have you come forward with some vital documents. Please send the under listed information to me immediately.
Names Current Address Contact numbers Occupation
The £15.2 million would be released to you within 10 working days according to the director and I working to make sure you receive it with the same period. I await your immediate response.
Regards,
Ian Unsworth QC

Anonymous   () Added the following extra information on :2013-10-15 01:00:33
 Scammer
  Information
Email Address:
   unsworth@e-mail.ua
The English language seems to be improving, making it more credible. The lack of knowledge about the English legal system makes it a clear fraud, though.
-----
Hello,
How are you and your family? I sent you several emails without getting a response about your late uncle's deposits with his bank, I don't know if you have not been receiving the messages. Being his lawyer I have started working on the £15.2 million Mr Adams left in the bank and the bank would like to have you come forward with some vital documents. Please send the under listed information to me immediately.
Names Current Address Contact numbers Occupation
The £15.2 million would be released to you within 10 working days according to the director and I working to make sure you receive it with the same period. I await your immediate response.
Regards,
Ian Unsworth QC

Anonymous   () Added the following extra information on :2013-10-11 13:27:53
 Scammer
  Information
Name:
   Ian Unsworth
Email Address:
   careers@multinet.com.pk
I was sent this email, as is:
Hello,
I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a big deposit of money (15.2 Million Pounds)in a bank here in the UK.
The company contacted me as his attorney to provide the beneficiary to the fund he left. I hereby seek consent to present you as the next of kin of the deceased deposit since you have the same last name giving you the advantage so that the proceeds of this account would be paid to you then both of us can share the money. Urgently send the below listed information to me so that I can start work on vital legal documentation.
Names Address Contact numbers Occupation Age
For privacy and confidentiality reply to my private email: unsworth@e-mail.ua. I would be expecting your immediate response.
Regards,
Ian Unsworth QC

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