Evelyn Keith
Complaint 120324 Details

  • Date Occurred: 05/31/2014
  • 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

Me and this person kept a conversation back and forth until the last letter she sends me is a letter telling me.I left my name in blank , due to privacy.

Dear ______I admire and thank you for your zeal and seriousness to help me out in this charitable cause. I want you to know that I contacted you purely on divine direction and I want you to know that I have prayed about this divine direction to you as you have been appointed for this project to bless you and your family. All I need is absolute trust and honesty when these funds get to you that it will be used to accomplish the purpose for which I have contacted you for. When my late husband was alive we were so much in love and fond of ourselves that we combined our middle names John and Alice to become Joyce whom we always used to call ourselves and I will want you to set up a charity home or foundation with this name when the fund has been released to you. Dear you are now my only source of strength and hope and you alone can make me happy if only Joyce dreams come to pass then I shall wait upon the lord with joy in my heart. Please do not disappoint me because you know what it takes to entrust so much money on you.
I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole beneficiary to this fund totalling 2,143,728.00 US Dollars and you can keep 25% for yourself and your family for the services rendered by you. My finance firm advised me that such huge amount of money cannot be easily transferred from Canada since I am keeping it as a secret from my husband's family due to their greedy behaviour thus proper and legal arrangements were made with a bank in The UK from which you will be transferring the money. As I told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know so that I can still advise you on things to do.
The contact details and email of the finance firm is below and you have to contact them immediately via email at [email protected] as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide the bank with the piece of information they will need to speedup the process of release of fund to you so that transfer can commence without delay. I want you to contact the bank stating only my Deposit Reference Number: FCE/2012/674/51729/CA-UK for easy trace of my file, and also note that you "MUST" open an online transit account (a special account designed specifically for the transfer of insured funds internationally) with this branch of FCE BANK (FORD FINANCIAL PLC) before my deposit willed to you can be credited in your name and thereafter you can transfer to anywhere you want in the world. If you follow the instructions from the bank directly, within the next 3 working days you will have this funds transferred to you and available for use.
Address and contact email of my bank branch in UK below:
FCE BANK PLC UK
Central Office, Eagle Way
Brentwood, Essex CM13 3AR.
United Kingdom

Head of Operations: Andrew Whyte
Direct Email: [email protected]
Tel: +442032877591

Please endeavour to send your mail to the given email address only.
The agreement I signed at the point of depositing these funds states that whoever I authorized to inherit this deposit will complete it through the use of an online transit account that MUST be opened by the new customer. In view above, I want you to know that your contact with FCE BANK will involve the opening of a new personal online transit account with them in your name which automatically credits the deposit into your account. That is FCE Bank's E-banking policy so you should be ready to open an account with them upon your contact thus if you are prompt to the bank's instructions this process will be completed within 72 hours. I will be undergoing major surgery soon and hope this is not the last email you receive from me. Please pray for me.

I wish you all the best and may you be blessed abundantly, and please use the funds judiciously and always extend the good work to others.
NOTE: The funds in question has been insured to its real value so that deduction cannot be made until it gets to you for security reasons.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything to jeopardize my last wish. Please ensure that you adhere to the advice/instructions of the officer at the bank.I pray that you are able to help me finalize this transaction soonest. Let me know once you have contacted the bank.
Thanking you with love.
Mrs. Evelyn Keith


To: [email protected]
Sent: Thursday, May 31, 2012 5:36:55 PM
Subject: Re:

you can count on me I will not let you down ,I am a person with faith and heart .I don't care about wealth . if you need to talk to someone you can write to me anytime. or you can finnd me in facebook. https://www.facebook.com


-----Original Message-----
From: Evelyn Keith <[email protected]>

Sent: Thu, May 31, 2012 10:03 am
Subject: Re:

Beloved,

Thank you for your reply and this is not scam. My name is Mrs. Evelyn Keith, a 69 year old lady presently undergoing palliative intensive care in The Solomon Islands. I spent most of my life in The United Kingdom and Canada with my late husband Sir A.J. Keith who died in a Plane crash in 1998 while in transit from New York to Geneva. News about this was on CNN, you could check their website:
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the head of his investment and now that I am old and weak I have decided to spend the rest of my life in Solomon Islands before I finally leave the world since I was diagnosed with ovarian cancer 15 years ago and I have now reached the terminal stages of the disease. Before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost all of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact that when we were still young in life we received an anonymous help from an individual we did not know and which we have not being able to know till date. The impact we got from such gesture made us to do same. I have therefore been inspired to donate the last portion of my fortune to charity through a complete stranger since my late husband and I were never blessed with any children of our own and I wish that you and your family be beneficiaries of the funds as well. Please accept my sincere offer.

Although we are interacting for the first time but I believe I have divinely been directed to you as I prayed and searched the internet till I got your contact email address from a business directory and picked you randomly for this cause. My husband’s relatives are unbelievers and they have used my husband’s wealth and property left behind for worldly things.

As I am here in the hospital they are around me and what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth but that does not bother me because things of the earth are carnal and there is an eternal home for me which there is enough enjoyment.

I have decided to Will/donate the sum of $2,143,728.00 USD (Two Million, One Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight US Dollars) which is in an account in The UK; for the good work of mankind to help orphans, less privileged, widows and the humanitarian aid following the aftermath of natural disasters. For your assistance, I desire that you keep 25% of the donation fund for you and your family.

I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you are willing to contact the finance firm which is located in Canada which has its branch in the United Kingdom to finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life, what you do for a living so as for me to know you will be able to complete this.

At the moment I cannot take any telephone calls and I barely could complete this email with assistance from my PA because of my failing health, please pardon any discrepancies. I require your urgent response if you are trustworthy and willing to help me finalize this transactions so that I will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm that I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare The affidavit of claims please provide me with your
full names:
address:
phone number:

Thanks.
Mrs. Evelyn Keith


why am i getting this email? is this some kind of new scam?

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Company Statistics

  • Complaint Against Evelyn Keith
  • Complaints Filed: 6
  • Reported Damages: $0.00
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