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Scam ReporterScam Tips Received
No Name
El Paso, TX, United States
2012-04-15 15:01:35
Nigerian/419 Scam
10 million dollars 
Attorney, Robert Caldwell & Associate Chamber
Email Address:
E-mail : customerservice@standcredunonlines
Attorney Robert Caldwell
Phone :+447024076313
Principal Attorney, Robert Caldwell & Associate Chamber

Fund Release Proceedings Beneficiary

With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Mariam Thompson deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Mariam Thompson
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 $10Million, anything on the contrary is a criminal act,
which we DO NOT Subscribe. For funds release there Is Need For The
the will release to you. We have also been formally notified by Mrs. Mariam Thompson
that she has willed her deposit worth US$10,000,000 to you for
humanitarian/charitable cause, we congratulate you. For us to begin the
process of formally acting on your email and the message from you, 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 and worth of
Mrs. Mariam Thompson 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,
act in other for us to release the will to you. The Required Above documents
which will be legalized, by us(law firm) in court will now empower us to
carry out wire transfer/release of $10,000,000USD into your nominated bank
account. Note that the deposited funds are protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from the
money before it has been remitted to you. Attached to this e-mail is the
Release Order Document to facilitate the release of the WILL funds from Mrs
Mariam Thompson Personal Bank Account. You will need to Print out the Form and
fill in with the details found below. In any case that you do not have a
scanner, you will have to fill the information\'s below and forward it to the
Issuing Bank. Please fill the ROD Form attached with the following

1. Authorization Date (Today)
2. The Release of US$10,000,000
3. In Favor of (Your Name)
4. Address (Contact Address)
5. Contract No. law/chamber/solicitors/je/ws/WILL/9834520012
6. Bank Details (Your Receiver\'s Bank Account Details)
7. Account Number
8. Routing/Sort Code
9. Purpose of Payment (WILL)
10. Append Signature.

Upon filling the ROD Form attached simply contact the Paying Bank -
Standard Credit Union Bank on the Email Address found below. In accordance
with standard practices here, and in line with the rules and regulations
guiding the Chambers procedures within this organization, we would require
you to contact the issuing bank to remit your WILLED FUNDS. See below for
the contact information of the payment bank. You are advised to act
accordingly. Attach a copy of the same ROD Form which you filled out and a
copy of your Identification (Driver\'s License or International Passport)
that must be forwarded to the Bank. The Release Order Form will enable the
bank proceed with the transfer to your account. To reach the bank you can
contact them through Email;

Name of Bank: Standard Credit Union Bank
Account Officer\'s name: Charlie Smith
Phone :+447024038620
Fax :+448723526733
E-mail : customerservice@standcredunonlines.uk.tc

Do give me a Feedback after contact with the Bank. Endeavor to give me a
call immediately message has been sent to the Bank in order for me to
quickly inform them and give directives prior to the Notarization document
that will be authorize by the Royal High Court of Justice, Edinburgh. Hope
to hear from you soon.

Lest I forget, please call Mariam Thompson on +447024056276
and endeavor to pray for here. I got the email from her sister and I have passed the
information to her. She is so please to hear about you.

Best regards,
Attorney Robert Caldwell
Phone :+447024076313
Principal Attorney, Robert Caldwell & Associate Chamber

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