These are just a few of several emails.
Brasher, Amanda R.
Feb 12 (13 days ago)
To undisclosed recipients
Hello,
I am Mrs. Diana Richey, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney William Gibson with this specified email: [email protected], 447017048206 telling him that I have WILLED $10,000, 000.00 to you because I might not be able to write you again. My personal reference number with him is law/chamber/solicitors/je/ws/WILL/9834520012. This mail was sent by one of my PA so please reply to my attorney's email address: [email protected] for more details.
Remain Blessed
Mrs. Diana Richey
WILLIAM GIBSON CHAMBERS
Fifth Floor 193 St Vincent Street
Glasgow Scotland G2 5QD
United Kingdom
Ref#: GRSC/1000WZ87
Attn
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Diana Richey deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. Diana Richey 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. Diana Richey 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 worth of Mrs. Diana Richey 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. Diana Richey Personal Bank Account. You will need to Print out the Form and fill in with the details, the information below will assist you on how to fill out the form. Please fill the ROD Form attached with the below 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 any case that you do not have a scanner, you will have to write out the information sent to the bank on the email found below - please include your driver's license number as a source of identification.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 Stewart
Phone: 447014225013
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 Diana Richey on 447031889850 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 William Gibson
Tell: 447031869961
William Gibson Chambers (UK)
ROD. Pdf
81K View Download
Feb 21 (4 days ago)
Mr. Gibson, I have sent the documents required to the Mr. Frank Stewart. I su...
8:44 PM (12 hours ago)
Mr. Gibson, Please let Mrs. Richey know that unfortunately I am unable to do...
William Gibson Chambers
7:33 AM (1 hour ago)
To me
WILLIAM GIBSON CHAMBERS
Fifth Floor 193 St Vincent Street
Glasgow Scotland G2 5QD
United Kingdom
Ref#: GRSC/1000WZ87
Attn
Fund Release Proceedings Beneficiary
Good to hear from you. I have been in contact with the bank and informed about the necessity to complete the transaction with the provision of the Service Charge Fee called COT Fee. I have contacted the high authority as well regarding the fee because this is all new to me. I have paid the necessary stamp duty fee at the Royal High Court for the Notarization of your document moreover, they request for the Cost of Transfer fee because Central Bank of England will charge for the initialization of the funds from United Kingdom to United States. This Haven Bank is in charge of this transaction and without the payment for the COT, the generated code cannot be supplied to complete online transfer. Please you need to adhere with the instruction from the bank because they're in charge of the funds, this money has been in there custody for more than 7 years as a Fixed Amount. The papers i prepared from the High Court has authorized trust called GEOTRUST which do not allow any amount to be deducted from the WILL amount. I plead dearly to try your possible best to complete the instruction of the bank, Ruth Davidson will be happy to hear the completion of the funds with the bank. This is what she has proposed and we need to make her happy. This is a once in life opportunity and you should be extremely happy that you're the beneficiary.
Standard Credit Union Bank
Feb 22 (3 days ago)
Dear
This is a temporary account. You have been advice to transfer the whole
amount because there is a limited time for the liquidation of the funds. We
have confirmed that basically the funds to be transferred must go to Federal
Deposit Insurance Corporation (FDIC) before it is confirmed in your account.
We have confirmed your account details and the transfer can be successful.
Sequel to your last mail concerning the transfer, I am so sorry for this
late correspondence with you which was as result of a sudden board meeting I
had to attend. However, your transfer was discussed at the meeting and I
write to inform you that the COT (Commission on Transfer Charges) code is a
computer generated code that is given to you as soon as you have paid the
commission on transfer charges.
I have received your mail and have also consulted my superiors as regards
the issue. We discovered that the Bank of England was responsible for
truncating the transfer of the funds to your account.
Price charged by individual entities for services supplied to one another
in multi-department, multi-office, or multinational firms. Transfer price
policy is generally aimed at (1) evaluating financial performance of
different business units (profit centers) of a conglomerate, and/or to (2)
shift earnings from a high tax jurisdiction to a low-tax one. Tax
authorities usually frown upon transfer pricing aimed at tax avoidance and
insist that each internal part of the firm deals with the other on 'arm's
length' (market price) basis. The COT Fee is also called transfer cost.
The British Government interrogates international transfer of such amount
of money especially when its not registered to British Government. The
Transfer fee consist of the the Registration Fee, Income tax.
As a result of the above, you will be required to pay a COT code (cost of
transfer) fee of $1050.00 (One Thousand and Fifty United States
Dollars) for the provision of a COT code to complete your transfer.
Normally when you are transferring money from one account to another, there
is usually a commission that is meant to be paid. According to the FSA
policy in the UK, Commission on Transfer Charges are charged at a rate of
0.00105% of the fund as COT. We apologize for any inconveniency this might
cause you but it is not my making as I am only following laid down policies
by the management as you are advised to make this payment as soon as
possible in order for you to conclude this transaction immediately. Please
note that this transfer should be completed within 2 days, as it was solely
set up for the immediate transfer of your loan fund thus you are advised to
act swiftly.
Please find a copy of our invoice. You are to pay the amount due within the
next 2 (Two) days. Please note that should we not receive your payment in
due time, we will be forced to cancel the impending transfer. Should you
have any questions or concerns, please do not hesitate to contact
Invoice
Invoice of: Standard Credit Union
VAT (MwSt.): 245 201
Invoice for: Wire Transfer
Invoice No.: 24035
Invoice Date: 02.22.2013
Invoice Amount (incl. VAT.): $1050.00
Attention *
Your WILL/FUNDS is protected by a hardcover insurance policy (GEOTRUST),
which makes it impossible to deduct any amount from the money before it
has been remitted to you. This means that your funds sum will be transferred
to you in full and that the above charges cannot be deducted from the WILL.
Frank Stewart
Account Officer / International Remittance Director
Priority Banking
Branch Sales & Service - Customer Banking
Standard Credit Bank
Phone: 447014225013
Fax: 448723526733
1 Basing hall Avenue, EC2V 5DD, London, United Kingdom.
Diana Richey Certificate Of Deposit. Pdf
114K View Download
I am so ignorant that I sent all info required except for the money. Now I am scared that they might get into my bank account. Good thing I don't have much funds in there. I am unable to sleep just thinking about all the information they have on me. I am so mad and upset I can slap myself.
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