Fraudd

  • Last Post 12 April 2022
ShalviSharma posted this 02 September 2021

RaphSam Law and Chamber's

One Fleet Place London, Greater London, UK EC4M 7WS

United Kingdom.

Phone Number: +44 7520648970

E-mail: barr.edwardmar@gmail.com

Dear Greetings.

I want to acknowledge the receipt of your email in this chamber and also want you to know that am the personal lawyer to Mrs. Monica Williams,

She informed me about you and she asked me to assist you in the transfer of her fund which is One Million Nine Hundred Thousand Dollars ($ 1.9 Million USD) to your account for charity,Which she inherited from her late husband and only if you meet up with the transfer requirement from the Bank.

Presently the fund is deposited in Lloyds Banking Group UK,with the consent and approval of Mrs, Monica Williams, I will do whatever it take whiten my power to make sure the fund is transferred to you as Madam Instructed,

I sincerely hope that the above requirement will be sent to us sooner than later for us to proceed with the documentation. Note that we cannot send any document to you until we are fully convinced that we have the true beneficiary And note that we have a period of few working days to conclude this.

I would like to have your complete information as stated Below :

YOUR FULL NAME:

YOUR ADDRESS:

DATE OF BIRTH:

AGE:

OCCUPATION:

GENDER:

YOUR DIRECT CONTACT NUMBER.

I will be needing all this information as stated above so that I will start raising all the documents to approve the said fund in your name and transfer it to your destination within a few days.

THIS TRANSACTION IS LEGITIMATE, GENUINE AND RISK FREE IF YOU HAVE ANY COMPLICATING ON YOUR MIND, YOU CAN CALL ME ON

Best Regards.

Barr. Edward Martins.

(Consultant)

RaphSam Law and Chamber's

London, United Kingdom

Share
Order By: Standard | Newest | Votes
Motley Janice posted this 28 December 2021

Hello good day I just received the same email from mrs. Monica in her email she said that she found my phone number in WhatsApp data base which is kinda sus she mentioned her attorney name so I searched online and I came up with is website now I know it's a fraud .. hope anyone who received this email doesn't act fast thankyou

VINAYMISHRA posted this 03 January 2022

I also received this type of mail he said to sent account information and some personal details so it is right to send details .can anyone tell me if it froud then what he do these details.

RaghuMalakar posted this 12 April 2022

Thank you for Information 🙏🙏



Close