Susan Wiliam - [email protected]

From Susan William Tue Oct 27 10:30:47 2015
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Date: Tue, 27 Oct 2015 11:30:47 +0100
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Subject: Hello Dear
From: Susan William <[email protected]>
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Hello Dear,

Compliment of the Weekend.

I am Susan William from London; I work with Royal Bank of
Scotland,This letter is highly privileged, and it requires your
immediate attention.

You are receiving this letter because your family name connected to a
deceased customer Engineer. Michael, who was a national of your
country.

Engineer . Michael was involved in a Plane crash with the wife and
Three children in 2003.Eng. Michael had a fixed-term Deposit with our
bank which worth 4.7 Million Euro Since the event of the Crash, none
of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the
claim of the inheritance.

The bank notified recent to their decision to declare the inheritance
to the government as their only option since there is no available kin
of the deceased to inherit the money.

Given to your nationality with Engineer. Michael, I want to present
you to the bank as the beneficiary for the inheritance.

Forward me your full contact details for more details, also we can
discuses of your % OK.

I look forward to your immediate response.

Kind Regards,

Susan William.

Dear Sir,


I am happy to hear from you,

I choose to work with you as one partner with one mind because some top directors in our Bank want to move out the fund and shear it among themselves, as far as you have the same surname I can back you up at the bank and the bank will release the fund to you and I will come to your country to meet with you one on one for the shearing of the funds.

I have the deposit certificate; i will send it to you for confirmations.
I will give you all the information about late En-gr. Michael W. Stanford.
What i want from you is this, trust, so that we can work as one partner.

Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment of cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (late Michael) to your account as his next of Kin .

Attached file contains the deposit certificate for your view and confirmation od the legitimacy of our transaction.

I would advice that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly.

I will offer you 30% of the total fund once the money is transferred into your account and i will come over to your country for the sharing of the money ok.

I need your contact details bellow so that i can call to speak with you on phone one on one.


(1) Your full name:.....................
(2) Your address:..................
(3) Your cell phone number................
(4) Private email address where i can attach the documents......

I await to receive your contact details for us to proceed.

Best Regards,
Susan.

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From: "Royal Bank of Scotland" <[email protected]>
To: snip
Subject: Message From Royal Bank Of Scotland PLC.
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In acknowledgement to the receipt of your letter, the content as stated therein are well noted. We sincerely send our condolence greetings for the sudden death of Late Engineer. Michael W. Stanford, may his gentle soul rest in perfect peace.

Further to your claims, you will be required to fulfill all the banks obligation for release of this funds to your account by procuring all the necessary legal paper works and present to the bank for approval of the payment.

Further more, we wish to inform you that the $4.7 Million Euro is intact in the bank account N° 00463295757588 provided by you, belonging to Late Engineer. Michael W. Stanford,,

However, in accordance with the Provisions of the 1984 Financial Services Authority Inheritance Act and as amended in sub-section 2(B) CAP 16, VOL IXX of 2003 and to legitimately portraits your Beneficiary, you are to provide us with the following documents:

(1) Sworn Affidavit of Claim from the British High Court.
(2) Letter of Administration from the United Kingdom Authority.
(3) The deceased Medical Certificate of Death (original to be sighted)
(4) A copy of your ID Card.


The provision of those documents will allow us to complete all official protocols and secure immediate authorization to your request and subsequent approval/remittance of inheritance funds into your nominated Bank account.

Thanks for your co-operation.

Sincerely,

Dr Philip Roy Hampton
Transfer Director
Transmission Department.
Royal Bank Of Scotland PLC.

[/url]

Dear Partner,

I am happy to receive this forwarded mail which comes from the remittance department.
I noticed that Bank required those 4 documents in your name before they can transfer the fund into your account.

I want to ask you some questions,

Do you have number 4?
(4) International Passport or Driver's license?

Can you come down to London England in person so that I will direct you where you can procure those documents in your name?

If not possible let me know so that I will sort out a good lawyer contact details who can work on your behalf OK.

(1) Sworn Affidavit of Claim from the British High Court.
(2) Letter of Administration from the United Kingdom Authority.
(3) The deceased Medical Certificate of Death (original to be sighted)
(4) A copy of your ID Card.

I wait for your mail to enable me instruct you on what to do next so that the bank can transfer the fund to you.
Susan.

Dear Partner,
Thanks for your mail.

Since you are not enable to come down to London England , give me 2 hours time and i will sort out a good Lawyer contact details who will stand on your behalf.

I will get back to you once i sort out lawyer contact details and i will forward it to you will a text which you will forward to him OK.
Susan.

Dear partner,

I am very happy to inform you that i was able to sort out a good lawyer contact details who will handle this documentation process in your name as the new beneficiary of the inheritance funds, we have to move fast to make sure that bank transfer the fund into your account.


Please contact this attorney with the information bellow via E-mail:
.........................................
Barrister Contact Info.


Contact Person:
Name: Barrister Andre Grant.
Address: London UK.
Email: [email protected]
Tel: +447978353655.

Scammer gives me a letter to send to the fake lawyer/barrister

To your attention: barrister Andre Grant,

Sir

I am Mr. snipped , i am contacting you in respect of some documents needed by my late brothers fund late en-gr. Michael W. Stanford , which is deposited with bank, royal bank of Scotland, what of 4.7 million euros. With account number 00463295757588,

Sir, bank needed the bellow two documents on my name to enable them release the fund into my account in my country.

I need your help, what do i need to do to enable you procure these documents on my name as the new beneficiary of the said funds.

Below are the three documents needed.

(1) sworn affidavit of claim from the British high court.

(2) letter of administration from the united kingdom authority.

(3) the deceased medical certificate of death (original to be sighted).

Sir, i need your urgent attentions to my request.

I wait for your immediate response.


Your sincerely,
Snipped
Address:
Phone:
Email: snipped

The barrister replies:

RE: MY CONSULTATION FEE

The above subject matter refers;

Letter was received and it is my honor to be at your service as required.

I would have called to speak with you but you did not in-could your cellphone number for easy communication.

I am capable to procure the needed documents under 24 hours upon the receipt of my consultations fee which is € 250.00 only.

Further to your request, bellow are the cost documents required.

(1) Affidavit of fund Claim , Will cost you €550.00
(2) The letter of Administration, Will cost you €350.00
(3) The deceased Medical Certificate of Death : €275.00

Total fee: €1,425.00

You are hereby advised to forward the required fee on my name Andre Grant, Location: London England € 1,425.00. via Money-gram Transfer for express processing.
............................................................................................................
Having confirming the fee from you, I shall proceed to the British High Court on Monday to procure the necessary documents as you required and present to the bank for immediate release/remittance of your fund legally to your bank account.



I shall need a copy of the first and second pages of your international passport to procure the required documents in your name.



I am waiting for your response for the immediate actions.



Yours in Service
Barrister Andre Grant Esq.
Call for more enquirers.
Tel: +447978353655



......................................................................................................................................................

NOTICE: This e-mail transmission, including any attachments, is official confidential information intended solely for the use of the individual(s) or organization(s) to which it is addressed. If you are not a designated recipient, you are prohibited from reviewing, using, copying or distributing this message unless you receive express permission, in writing, from Barrister Andre Grant or the designated recipient. If you received this e-mail in error, please notify the sender by reply e-mail or by contacting. If you are not the designated recipient, you are required to delete this e-mail from your system without copying it.

Dear Partner,

Thanks for the forwarded mail which comes from the lawyer, the total fee to obtain those documents on your name is €1,425.00.

The Lawyer advised that you should send the required fee on his name Andre Grant, Location: London England € 1,425.00. via Money-gram Transfer for express processing.

I want to ask you some question:

The required documents will cost €1,425.00.,

Do you have the complete fee or should i support you because i have with me €500.00 ?


Maybe tomorrow i will give it to my brother and he will send it direct to the lawyer on your behalf and i will forward to you the payment slip to enable you inform the lawyer that the fee was made by your representative. I don't want anybody to know that i am working with you as bank insider.

You will also send the Balance fee to the lawyer so that he can obtain the documents that will name you the new beneficiary of the inheritance funds.

I know if we can be able to get those documents ready in your name tomorrow the bank will process the file in your favor.


You will send to the Lawyer €925.00.

I hope you understand my point?

We must do it very fast to enable him procure those documents in your name as the current beneficiary of the inheritance funds before the upcoming Holidays.

By next week i will be visiting your country embassy to apply for my Visa,
i will come to your country after next week once the bank transferred the funds into your account.
Which Airport is closer to your home?

Will you come and pick me up at the Airport?
I need to know about this before my arrival to your country.

Let us come with one mind to make great success OK.
I need a response from you today.
Your partner,
Susan.

The barrister again

To: *snipped*,

You are hereby advised to send the required fee as follow:

Receivers name: Andre Grant.
Address: 36. Strand WC2R 2LS, London England.
Amount to send: €1,425.00
Use Money-gram Transfer for express processing.
............................................................................................................

I shall wait to receive the payment details for an immediate actions.

Yours in Service
Barrister Andre Grant Esq.
Call for more enquirers.
Tel: +447978353655

..........................................................................................................................................
NOTICE: This e-mail transmission, including any attachments, is official confidential information intended solely for the use of the individual(s) or organization(s) to which it is addressed. If you are not a designated recipient, you are prohibited from reviewing, using, copying or distributing this message unless you receive express permission, in writing, from Barrister Andre Grant or the designated recipient. If you received this e-mail in error, please notify the sender by reply e-mail or by contacting. If you are not the designated recipient, you are required to delete this e-mail from your system without copying it.

To: *snipped*,

You are advised to confirm if you have received the payment information i sent to you yesterday?

I shall wait for your confirmations to enhance that i obtain those documents today.

Yours in Service
Barrister Andre Grant Esq.
Call for more enquirers.
Tel: +447978353655

..........................................................................................................................................
NOTICE: This e-mail transmission, including any attachments, is official confidential information intended solely for the use of the individual(s) or organization(s) to which it is addressed. If you are not a designated recipient, you are prohibited from reviewing, using, copying or distributing this message unless you receive express permission, in writing, from Barrister Andre Grant or the designated recipient. If you received this e-mail in error, please notify the sender by reply e-mail or by contacting. If you are not the designated recipient, you are required to delete this e-mail from your system without copying it.

To: *snipped*,

Is not required any bank account by Money-gram transfer.
Simple visit Money gram office is just like Western Union money transfer.
Give them My name ( Andre Grant ) and they will make the transfer.

I will receive the money today as soon as you send me the payment details.

I shall wait to confirm the details to enable me procure those documents today.


Yours in Service
Barrister Andre Grant Esq.
Call for more enquirers.
Tel: +447978353655

To *snipped*,

You have wasted a lot's of time because i have been expecting to receive the payment yesterday to enable me obtain those documents before traveling to USA to settle a family matter.

I traveled last night just landed now in America to defend my client.
I am preparing now to be at Court by 10.AM to re-present my client.

I will get back to you immediately i returns back maybe i can give an instruction to my associate in UK to obtain those documents in your name.

I will give you an account where you can wire the money to me here and after the confirmations of the required fee my associate in UK will proceed to obtain those documents in your name.

Confirm the receipt of this message so that i can send to you the account details.


Yours in Service
Barrister Andre Grant Esq.
Call for more enquirers.
Tel: +447978353655

..........................................................................................................................................
NOTICE: This e-mail transmission, including any attachments, is official confidential information intended solely for the use of the individual(s) or organization(s) to which it is addressed. If you are not a designated recipient, you are prohibited from reviewing, using, copying or distributing this message unless you receive express permission, in writing, from Barrister Andre Grant or the designated recipient. If you received this e-mail in error, please notify the sender by reply e-mail or by contacting. If you are not the designated recipient, you are required to delete this e-mail from your system without copying it.

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From: "Barrister Andre Grant" <[email protected]>
To:snip
Subject: Re: The above subject matter refers;
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Envelope-To: <snip>
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To: *snipped*

Once i confirm the payment slip i will receive it here in USA and an instructions will be given to my associate in UK for him to obtain those documents in your name.

This is the account details:

Wells Fargo Bank
4306 Broadway St. San Antonio, TX 78209
Account number: 1085131595
Routing number: 111900659
SWIFT: WFBIUS6S
Beneficiary: Adrian Salinas

I am waiting for your response for the immediate actions.

Yours in Service
Barrister Andre Grant Esq.
Call for more enquirers.
Tel: +447978353655

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