Mr. A Lim
Complaint 165213 Details

Claimed that a check was left for my husband and I and told us to send money to clear the check and handle the legal fees. One email was ------

Date: Thu, 31 Jan 2008 12:40:19 -0800
From: [email protected]
Subject: RE: Hello
To: (Personal Information Removed)

Dear Ms Thompson ,
Having read and understood your email , i wish to to urge you for an urgent and a speedy action for the completion of this funds , my wife and i has tried for you so much to see that your wedding and our visit to Bahamas will hold soon , so take it as a duty to find the $500 as soon as posible , the reason for this is so that we should not be tempted to use the little ones we have been able to get or loose it for the creditors , please try your hardest .
my regards to Charles and your Mom .
Best Regards
Mr Lim

He forwarded us to ...... the Halifax Bank

Date: Sun, 21 Nov 2010 00:21:22 -0800
From: [email protected]
Subject: Your estate laying with Halifax Bank London
To: (Personal Information Removed)

Rego William
Attorneys and Solicitors
68, Abbeville Rd,
Westminster SW1P 2LU ,
London, United Kingdom

I am Barrister Rego William a business / corporate Lawyer and a private investigator to Halifax Bank London, I have been asked by my Client [ Halifax Bank London ]
via its Board of Directors to contact you and find out if you are the one that instruct Mr John Rice to Claim your Inheritance of US$10,000,000 US Dollars kept in the custody of Halifax Bank, London, United Kingdom.
Following this development I decided to get in touch with you regarding your Inheritance which am so suprised you have not yet applied for till date yet it has been due for over a year now and Mr. John Rice is cliaming it as your next of kin. If you did not send Mr. John Rice as your next of kin, for the speedy Processing and Transferring the funds to you,you are required to immediately send the following details to me so that all necessary Documentations and Legalization will be done then you have access to the Funds for your own usage.
REQUIRED DETAILS GIVEN BELOW :
1. FULL NAMES.........................................
2. CURRENT ADDRESS................................
3. AGE...............
OCCUPATION..............................
4. TELEPHONE/FAX.................................(MOBILE NUMBER PREFERED)

Yours Faithfully
Barrister Rego William