Attorney Caldwell E. Powell [email protected]
Complaint 112076 Details

  • Date Occurred: 04/22/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Caldwell Powell & Associates Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87

Fund Release Proceedings Beneficiary


With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Elizabeth J Brown deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Elizabeth J Brown
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. Elizabeth J Brown
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 and worth of
Mrs. Elizabeth J Brown 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. This is very important, I wish to officially inform you that
you are expected to follow instructions in view of the Legalization Process,
act in other for us to release the will to you. The Required Above documents
which will be legalized, by us(law firm) in court will now empower us to
carry out wire transfer/release of $10,000,000 USD into your nominated bank
account. Note that the deposited funds are protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from the
money before it has been remitted to you. Attached to this e-mail is the
Release Order Document to facilitate the release of the WILL funds from Mrs
Elizabeth J Brown Personal Bank Account. You will need to Print out the Form and
fill in with the details found below. In any case that you do not have a
scanner, you will have to fill the information's below and forward it to the
Issuing Bank. Please fill the ROD Form attached with the following
information:

1. Authorization Date (Today)
2. The Release of US 10,000,000
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.

Upon filling the ROD Form attached simply contact the Paying Bank -
Standard Credit Union Bank on the Email Address found below. In accordance
with standard practices here, and in line with the rules and regulations
guiding the Chambers procedures within this organization, we would require
you to contact the issuing bank to remit your WILLED FUNDS. See below for
the contact information of the payment bank. You are advised to act
accordingly. Attach a copy of the same ROD Form which you filled out and a
copy of your Identification (Driver's License or International Passport)
that must be forwarded to the Bank. The Release Order Form will enable the
bank proceed with the transfer to your account. To reach the bank you can
contact them through Email;

Name of Bank: Standard Credit Union Bank
Account Officer's name: Frank Billy
Phone :+447024038620
Fax :+448723526733
E-mail : [email protected]

Do give me a Feedback after contact with the Bank. Endeavor to give me a
call immediately message has been sent to the Bank in order for me to
quickly inform them and give directives prior to the Notarization document
that will be authorize by the Royal High Court of Justice, Edinburgh. Hope
to hear from you soon.

Lest I forget, please call Elizabeth J Brown on +447024056276
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.


Best regards,
Attorney Caldwell E. Powell
Phone :+447024076313
Principal Attorney, Caldwell Powell & Associates

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Attorney Caldwell E. Powell lawchambers@rogers.com logo

Company Statistics

  • Complaint Against Attorney Caldwell E. Powell [email protected]
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.