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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+3 MY DONATION (EURO 4,000,000.00) CHARITY |
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-08-09 17:16:17|
Received: from (IP) [10.99.227.36] ([188.8.131.52])
I have received your information, and I'll send it along with Madam Lewis Melissa documents to the bank.
At the same time, you will need to apply for stamp duty sticker with the claim documents as the third beneficiary next of kin to the deceased money of Late Mr. Kevin Lewis.
This stamp duty sticker will cost you just £ 220 before the bank can authorize the money to be transfer to your designation bank.
I provide you with my secretary Western Union details below, so you can send the stamp duty sticker fee as soon as possible, so that I can get documentation for the claim completed with the bank.
NAME: DAVID WALLINGTEN
ZIP CODE: 07101
STATE: NEW JERSEY
COUNTRY: UNITED STATES
AMOUNT TO BE MADE : £ 220
Notify me with confirmation receipt of the payment slip with Western Union, once you make a deposit of stamp duty with the western union agency.
Regards, Lawyer Henry D
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-08-09 16:00:58|
Yes, I got some messages from my client (Madam Melissa Lewis) instructing that I should contact her bank and make you her WILLED funds beneficiary next of kin, and this next of kinship would be granted for the bank to transfer the money to you either through bank to bank transfer or by authorizing the bank to issue an ATM card to be mail to you.
Meanwhile, you have to confirm to me the best means you prefer to receive the money, so that I can get the file documented and forward to the bank.
You are to scan and attach me your mode of identity, either international passport copy or your valid driver's license.
You are also to provide me with your full details (Full Name, Address and phone number, including your bank details if you prefer to receive the funds through bank to bank transfer), so that I can continue with the filling of Madam Melissa funds with the bank to be authorize to you.
Sincerely, Lawyer Henry D
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-08-09 10:09:24|
Thanks for your mail, your word of assurance, and your kind gesture, as for my guarantee, you have 100% security and assurance from me, your interest and reputation are protected before the public and Government, my Attorney will give you more details and procedures.
My dear, Now I am rest assured of your willingness to assist as my heart desire, in all honesty and frankness, I put you in direct contact with my lawyer to contact him to inquire what are the legal documents it will required from the court that will enable My Bank transfer the fund to your designated bank account.
I am happy of your courage and willingness you put in this transaction to carry out this great assignment on my behalf for the support of the less privileged children and to build orphanage home in my name as my last wishes. Once again, I'm happy to put you in direct contact with my lawyer whom will assist you get the legal documentations that will empower my Bank account officer to transfer the fund €4,000,000.00 Million to you.
Please contact my lawyer at the following address: As you know my health don't allow me to do much, and the Doctor never allow me to write much on the computer, i have to call for assistance of the Hospital Nurse to assist me for most of the mail message to you, that is one of the major reason you have contact my lawyer immediately you receive this mail, so that he can discus with you both on phone and E-mail, you both can put hands together to make sure you achieve this common goal set aside to help the children.
God bless you tremendously as you chosen to carry out this work on my behalf and for the less privileged children in around the world. Below is the contact of my lawyer, you are to contact him immediately for necessary inquiries. Feel free to contact the Lawyer immediately you receive this mail for further directive and guidelines.
Barrister: Henry Dockton E-Mail: email@example.com
That is the details of my lawyer, feel free to contact him for more details immediately.
Remained blessed. God bless you. Regards Mrs. Mellisa Lewis