-------- Original message --------
From: Max Lawrence <maxilawrence@yandex.com>
Date: 04/06/2019 1:03 am (GMT+05:30)
To: santhuhec835 <xxxx@gmail.com>
Subject: Send the Application Release Letter and I.D Proof to this Email: infodept@rbsmailonline.net
RaphSam Law and Chamber's
One Fleet Place London, Greater London, UK EC4M 7WS
London, United Kingdom
Phone +44 1133202996
E-mail: maxilawrence@yandex.com
Attn:
Welcome to RaphSam Law Chember's. I have received your provided information and i have prepared all the required Legal documents to approve the said funds in you name and also sent all legal documents to the paying Bank (Royal Bank Of Scotland) for transfer of your Charitable Inheritance funds to your bank account.
Your Charitable Inheritance amount of Three Million Nine Hundred Thousand United State Dollars ($3,900,000.00 USD) is ready for transfer to your bank account. To finalize this project as left to you via your good friend Mrs. Jennifer Williams, kindly fill the application release letter with your bank details and send it to the bank payment director now and send a copy to my Email. Also, send me your id proof to my Email and keep me posted.
I am Waiting to read from you stating that you have fill the application release letter attached with your bank details and sent to the bank Payment Director Mr. Bill Edmund to his direct office via Email. Send the Application release letter and id proof to this Email: infodept@rbsmailonline.net
Regards.
Barr. Max Lawrence.
Sir/Madam.
Closure/transfer of Escrow/Sundry Account #:0010101667
-----------------------------------------------------------------------------
I write to apply to your esteemed bank for the Closure of Escrow Sundry Account #:0010101667 and transfer of its proceeds (US$ 3.9M) to my bank account coordinates below:
Bank Name:
Address:
Account Holders Name:
Account:
Branch:
Banks Ifsc Code:
My Present contact address is as follows:
Full Name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
MOBILE No:
Email:
fill the application Form with your bank details and sent to the bank Payment Director Mr. Bill Edmund, to his direct office via Email. Send the Application Form and with your I.D Proof to this Email: infodept@rbsmailonline.net
Please acknowledge my application and let me know the final step.
Sincerely,
One Fleet Place London, Greater London, UK EC4M 7WS
London, United Kingdom
Phone +44 1133202996
E-mail: maxilawrence@yandex.com
Attn:
Welcome to RaphSam Law Chember's. I have received your provided information and i have prepared all the required Legal documents to approve the said funds in you name and also sent all legal documents to the paying Bank (Royal Bank Of Scotland) for transfer of your Charitable Inheritance funds to your bank account.
Your Charitable Inheritance amount of Three Million Nine Hundred Thousand United State Dollars ($3,900,000.00 USD) is ready for transfer to your bank account. To finalize this project as left to you via your good friend Mrs. Jennifer Williams, kindly fill the application release letter with your bank details and send it to the bank payment director now and send a copy to my Email. Also, send me your id proof to my Email and keep me posted.
I am Waiting to read from you stating that you have fill the application release letter attached with your bank details and sent to the bank Payment Director Mr. Bill Edmund to his direct office via Email. Send the Application release letter and id proof to this Email: infodept@rbsmailonline.net
Regards.
Barr. Max Lawrence.
Sir/Madam.
Closure/transfer of Escrow/Sundry Account #:0010101667
-----------------------------------------------------------------------------
I write to apply to your esteemed bank for the Closure of Escrow Sundry Account #:0010101667 and transfer of its proceeds (US$ 3.9M) to my bank account coordinates below:
Bank Name:
Address:
Account Holders Name:
Account:
Branch:
Banks Ifsc Code:
My Present contact address is as follows:
Full Name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
MOBILE No:
Email:
fill the application Form with your bank details and sent to the bank Payment Director Mr. Bill Edmund, to his direct office via Email. Send the Application Form and with your I.D Proof to this Email: infodept@rbsmailonline.net
Please acknowledge my application and let me know the final step.
Sincerely,
18 comments:
This is same message as the previous one. I'm pasting the email that came to me.
Barrister Max Lawrence
646 Plank Rd #206 Clifton Park, New York 12065
UNITED STATES OF AMERICA
NUMBER +16315916165
Email: barrmaxlawrence0@gmail.com
Welcome to RaphSam Law Chember's. I have received your Mail now and i was told about you by madam BRENDA GENTRY now i will be getting all the required Legal documents to approve the said funds in your name and also will sent all legal documents to the paying Bank (Royal Bank Of Scotland) for transfer of your Charitable Inheritance funds to your bank account. Your Charitable Inheritance amount of One Million Five Hundred Thousand United State Dollars ($1,500,000.00 USD) will soon be ready for transfer to your bank account. To finalize this project as left to you via your good friend Mrs. Brenda Gentry, kindly fill the application Form attached to this mail Below with your bank details and send it to the bank payment director now and send a copy to my Email. Also, send me your I.D Proof to my Email and keep me posted.
I am Waiting to read from you stating that you have fill the application Form with your bank details and sent to the bank Payment Director Mr. Bill Edmund, to his direct office via Email. Send the Application Form and with your I.D Proof to this Email: info@rbsmailonline.net
Regards.
BARRISTER MAX LAWRENCE
+16315916165
Sir/Madam.
Closure/transfer of Escrow/Sundry Account #:0010101667
-----------------------------------------------------------------------------
I write to apply to your esteemed bank for the Closure of Escrow Sundry Account #:0010101667 and transfer of its proceeds (US$ 1.5M) to my bank account coordinates below:
Bank Name:
Address:
Account Holders Name:
Account:
Branch:
Banks Ifsc Code:
My Present contact address is as follows:
Full Name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
MOBILE No:
Email:
fill the application Form with your bank details and sent to the bank Payment Director Mr. Bill Edmund, to his direct office via Email. Send the Application Form and with your I.D Proof to this Email: info@rbsmailonline.net
Please acknowledge my application and let me know the final step.
Sincerely,
I also received the mail of this
What can i do now .i think i submitted this email my nearest police station
I got this too,
RaphSam Law and Chamber's
One Fleet Place London, Greater London, UK EC4M 7WS
United Kingdom.
Phone +44 1133202996
E-mail: macsimlawrence@yandex.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. Jennifer Williams,
She informed me about you and she asked me to assist you in transfer of her fund which is Three Million Nine Hundred Thousand Dollars ($ 3.9 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 RBS Bank London,with the consent and approval of Mrs Jennifer 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 be sent to us sooner than later for us to proceed with the documentation And 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's as stated Below:
YOUR FULL NAME:
YOUR ADDRESS:
DATE OF BIRTH:
AGE:
OCCUPATION:
GENDER:
YOUR DIRECT CONTACT NUMBER.
I will be needing all these information's as stated above so that i will start raising all the documents to approve the said fund in you name and transfer to your destination within 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. Max Lawrence.
(Consultant)
RaphSam Law and Chamber's
London, United Kingdom
+44 1133202996
On Sun, 28 Jul 2019, 1:07 am Barr. Max Lawrence, wrote:
RaphSam Law and Chamber's
One Fleet Place London, Greater London, UK EC4M 7WS
London, United Kingdom
Phone +44 1133202996
E-mail: barr.maxlawre@gmail.com
Attn:
Welcome to RaphSam Law Chember's. I have received your provided information and i have prepared all the required Legal documents to approve the said funds in you name and also sent all legal documents to the paying Bank (Royal Bank Of Scotland) for transfer of your Charitable Inheritance funds to your bank account.
Your Charitable Inheritance amount of Three Million Nine Hundred Thousand United State Dollars ($3,900,000.00 USD) is ready for transfer to your bank account. To finalize this project as left to you via your good friend Mrs. Jennifer Williams, kindly fill the application release letter with your bank details and send it to the bank payment director now and send a copy to my Email. Also, send me your id proof to my Email and keep me posted.
I am Waiting to read from you stating that you have fill the application release letter attached with your bank details and sent to the bank Payment Director Mr. Bill Edmund to his direct office via Email. Send the Application release letter and id proof to this Email: royalbank_ofscotland@accountant.com
Regards.
Barr. Max Lawrence.
Sir/Madam.
Closure/transfer of Escrow/Sundry Account #:0010101667
-----------------------------------------------------------------------------
I write to apply to your esteemed bank for the Closure of Escrow Sundry Account #:0010101667 and transfer of its proceeds (US$ 3.9M) to my bank account coordinates below:
Bank Name:
Address:
Account Holders Name:
Account:
Branch:
Banks Swift Code:
My Present contact address is as follows:
Full Name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
MOBILE No:
Email:
fill the application Form with your bank details and sent to the bank Payment Director Mr. Bill Edmund, to his direct office via Email. Send the Application Form and with your I.D Proof to this Email: royalbank_ofscotland@accountant.com
Please acknowledge my application and let me know the final step.
I also received this email.I am from India.
I also received dis mail
Do you people got mail from Jennifer Williams?
Omg!!! I have sent my bank details and everything except my I.d proof...What can I do...??
I too got this email
Kuch hua account se ched chad
We are foolish though I'm not sent any proof.
I also received similar mail I'm attaching it RaphSam Law and Chamber's
One Fleet Place London, Greater London, UK EC4M 7WS
United Kingdom.
Phone Number: +44 7428947314
E-mail: barrfrancisw65@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. Celina Bishop,
She informed me about you and she asked me to assist you in 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 RBS Bank London,with the consent and approval of Mrs Celina Bishop,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 be sent to us sooner than later for us to proceed with the documentation And 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. Francis Williams.
(Consultant)
RaphSam Law and Chamber's
London, United Kingdom
Even I also got the same mail....
RaphSam Law and Chamber's
Thank you for your mail. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at India WhatsApp Database. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Celina Bishop. And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you.
I am married to Mr. Clifford Bishop who worked with the Educational board in London for ten years before he died in the year 2009.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of One Million Nine Hundred Thousand United State Dollars ($1,900,000.00 USD) in a Bank in 36, St. Andrew Square, Edinburgh United Kingdom EH2 2YB, United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.
Recently, my doctor told me that I would not last for seven months due to cancer. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful. The one that disturbs me most is that I am a cancer patient. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained... I am doing this so that God will forgive me my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you my lawyer contact details. He will direct you on how to contact the bank in London and he will send you an authority letter that will prove you the present beneficiary of the money, that is if you assure me that you will act accordingly as I stated herein.
Also on the day of the transaction my lawyer will direct you on how to claim the funds because I don’t need any delay; if you are ready to claim the fund I need you to reply back.
Yess
One Fleet Place London, Greater London, UK EC4M 7WS
London, United Kingdom
Phone Number: +44 7520648970
E-mail: barr.franciswill@gmail.com
Attn:
Welcome to RaphSam Law Chember's. I have received your provided information and I have prepared all the required Legal documents to approve the said funds in your name and also sent all legal documents to the paying Bank (Royal Bank Of Scotland) for transfer of your Charitable Inheritance funds to your bank account.
Your Charitable Inheritance amount of One Million Nine Hundred Thousand United State Dollars ($1,900,000.00 USD) is ready for transfer to your bank account. To finalize this project as left to you via your good friend Mrs. Celina Bishop, kindly fill the application release letter with your bank details and send it to the bank payment director now and send a copy to my Email. Also, send me your id proof to my Email and keep me posted.
I am Waiting to read from you stating that you have filled the application release letter attached with your bank details and sent it to the bank Payment Director Mr. John Harrison to his direct office via Email. Send the Application release letter and id proof to this Email: fundtran@outlook.com
Regards.
Barr. Francis Williams.
Sir/Madam.
Closure/transfer of Escrow/Sundry Account #:0010101667
-----------------------------------------------------------------------------
I write to apply to your esteemed bank for the Closure of Escrow Celina Bishop #:0010101667 and transfer of its proceeds (US$ 1.9M) to my bank account coordinates below:
Bank Name:
Address:
Account Holders Name:
Account:
Branch:
Banks Ifsc Code:
My Present contact address is as follows:
Full Name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
MOBILE No:
Email:
fill the application Form with your bank details and sent to the bank Payment Director Mr. John Harrison, to his direct office via Email. Send the Application Form and with your I.D Proof to this Email: fundtran@outlook.com
Please acknowledge my application and let me know the final step.
Sincerely
I also got same email
I did not think the same mistake so please do aware my brloved
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