Scam Tip Report #4264 - 10 million from Ms. Benoit and Attorney Robert Turner and Assoc.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Clark Dunlap Somewhere in United States 2012-07-31 17:49:32 Wills/Probate Scam |  +1 10 million from Ms. Benoit and Attorney Robert Turner and Assoc.
12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 ...Jessica Benoit deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica Benoit 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 $10 Million, anything on the contrary is a criminal act, which we DO NOT Subscribe. For funds release there Is Need For The Procurement LEGALIZATION OF YOUR DOCUMENTS, STAMP DUTY AND ENDORSEMENT OF YOUR DOCUMENT, GIFT AND TRANSFER SEAL, AND ENDORSEMENT OF FUNDS TRANSFER TITLE CERTIFICATE, this will enhance the will release to you. We have also been formally notified by Mrs. Jessica Benoit that she has willed her deposit worth US$ 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 therefore, and worth of Mrs. Jessica Benoit 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. ... 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. ... Name of Bank: Standard Credit Union Bank Account Officer\'s name: Brian Martin Phone :+447011130402 Fax :+448723526733 E-mail :brianmartin@standcredunonlines.uk.tc Lest I forget, please call Jessica Benoit on +447012945401 and endeavor to pray for here. I got the telephone number from her sister and I equally told her the progress with the transfer. She would be happy to hear from you. | ||||
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Somewhere in United States) Added the following extra information on :2012-08-07 00:40:05 | |
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