Attorney Robert Turner
Complaint 152833 Details

  • Date Occurred: 08/31/2014
  • Reported Damages: $1,000.00

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

ith reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Rachel Williams deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Rachel Williams 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. Rachel Williams 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. Rachel Williams 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 fund is 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. Rachel Williams 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 :+447011130402

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

  • Zenith Chambers Law Firm, London logo

Company Statistics

  • Complaint Against Zenith Chambers Law Firm, London
  • Complaints Filed: 174
  • Reported Damages: $6,286,909.50
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.