Scam Tip Report #9518 - Hello
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Davisburg, MI, United States
2013-05-02 01:32:49
Generic/Unspecified Scam
|  +1 Hello 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 :2013-10-06 18:23:00 |
|
I received the same initial email as already reported, but have now received a second as below. I haven't interacted, and won't, so don't know any more.
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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
Scam EmailTo: barr.ian@lawsociety.org.uk
Reply-To: unsworth@e-mail.ua
Return-Path:
Delivery-Date: Sun, 06 Oct 2013 19:28:12 +0200
Received-Spf: temperror (mxeu2: encountered temporary error during SPF processing of domain of lawsociety.org.uk) client-ip=211.115.89.63; envelope-from=barr.ian@lawsociety.org.uk; helo=gw.grand-tech.co.kr;
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Received: from [172.16.1.201] ([189.213.106.34]) by gw.grand-tech.co.kr (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail) with ASMTP id RAG62457; Mon, 07 Oct 2013 01:00:57 +0900
Mime-Version: 1.0
Message-Id: <20131006110057.CBNWCHREFOAITC@lawsociety.org.uk>
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Content-Transfer-Encoding: quoted-printable
X-Ui-Junk: AutoMaybeJunk +2 (SPA); V01:tcm7VtPE:7SLakh6czIN2b6RkMqC6IZwwChwAM72eDWOROV30aPk6m/vlXyE dfRu3F7l15fPCR8cMz5ZJywrLHXd9BbcoLxwhiViZncIDULyvM/IT/6WSREMdj6C PN4XTfWsSi1T6xjlSWX2ItRpJ0gXPDDqWRvZD5Zn1ubOxZp3fO7xJVqppzB3wZXC 47KInVJJmAiHVWgz+K3U2d/n1wU3MLXsrAHvZG0WKkQMc0zVO8bzWWAs=
Envelope-To:
I am still waiting for your response
