-The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days. - Scamalot

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Scam ReporterScam Tips Received
glengreen
Euless, TX, United States
2015-02-04 15:51:54
Wills/Probate Scam
Yahoo
+2 -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days.   
 Scammer
  Information
Name:
Attorney Michael Newton
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glen green

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CHARTER CHAMBERS‏
CHARTER CHAMBERS
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glen green
2:39 PM
To: Attorney Michael Newton
Dear scam asshole, all information sent will be posted on this scamer site. the same exzact letter was written to another person asshole. you belong in prison, and god will surley burn you in hell asshole.... Scamdex Logo

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Submitter Title/Subject Category
2014-10-03
Tony Tinnell Sr
Louisville, KY USA Laura Dorrian you have been chosenEmail Attached
cancer god million us dollars 10 million charity smith first won safe numbers account claim agent million deposited transaction payment project representative 100% process transfer sent online fund bank bank transfer disease confidential reference respect will security box (2 days ago) (ten million us dollars) (optional) cash mrs. karen smith mr. edward smith 0
Wills/Probate Scam

Scammer Source was email
Scammer Information
Name Attorney Michael Newton More Like This
Details of Scam Report
I received an email saying at first I was chosen personaly by karen smith from a christian group she was a 72 year old lady suffering from cancer
Scam Email
Print all In new window CHARTER CHAMBERS Inbox x Attorney Michael Newton Oct 1 (2 days ago) to me CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter 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. Karen 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 Karen 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. -
To: glen.
AttorneyMichaelNewton@rogers.com
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom

This is Charter 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. Karen 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 Karen 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 (Karen Smith Cancer
Foundation, Karen 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,
Attorney Michael Newton
Tell : +447024043196
Charter Chambers (UK
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-04-25 16:19:06
 Scammer
  Information
Name:
Mathew Phillips
Email Address:
keystonelaw@rogers.com
Telephone:
447537121233
Attn; Beneficiary
24th of April, 2017
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Mathew Phillips with this specified email: keystonelaw@rogers.com +442030954119 Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mr. Mathew Phillips
Endeavor to Contact My Lawyer Email: keystonelaw@rogers.com

Anonymous   () Added the following extra information on :2015-09-02 16:28:58
 Scammer
  Information
Name:
michael newton
Email Address:
Michael newton @hotmail.com
From mrs karen smith who has cancer for 2yrs. Found my name online through christian group. Wants to leave me ten million dollars.

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