Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

williamdowson56@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

williamdowson56@gmail.com

Unread postby firefly » Thu Jul 04, 2019 3:34 pm

The victim realized he was lead into an inheritance scam because, simply put it, the fraudster did't expect a victim doing online checks.

In the first stage, he contacted the victim with a message about a deceased relative bearing the same family name. Luck for the scammer: the targeted victim really had a relative with that name.

The scammer, pretending to be an agent working with Bank of England, asked the victim to contact a bank and stand as the next of kin for the deceased relative, to receive 4 million pounds.

The targeted victim obliged, but after receiving a first reply, the so called bank was not answering any messages anymore. The fake agent provided another email address for that bank ending in @accountant.com.

That made the victim suspicious and he tried to call the bank. The phone number was not working.

The scammer asked for the victim phone number and phoned him the next day, telling him to check his spam folder as a reply to the question why the emails sent received no reply.

That got the victim checking online the bank email address. The result showed up in the aa419 database of fraudulent websites, where that bank was reported as a fake back in January.

The fake lawyer pretended to be William Dowson. There is a real person with that name and the Bank of England is real as well. The only problem is none of them are using gmail addresses while communicating with clients or potential clients.
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Re: williamdowson56@gmail.com

Unread postby firefly » Thu Jul 04, 2019 3:36 pm

Emails received:

From: William Dowson < williamdowson56@gmail.com >
Sent: Friday, June 28, 2019
To: xxx

Hello xxx,

How are you and your family? I hope all is well, yesterday was a very busy day for me in the office, we just finish with our auditing here at the BANK OF ENGLAND, the lawyer has also finished with the preparation of the documents, and I have forwarded a copy of the documents to the National Private Bank Scotland, presenting you as the only surviving relative of my late client Engineer Sylvester xxx. Also I have attached a copy Of this documents to you for your perusal, the bank might ask you to send a copy to the three other documents to confirm if you are the rightful beneficiary.

I also ask the lawyer to call the National Private Bank Scotland after I sent the documents to them to explain that you are the only surviving relative of my late client and he informed them that you cannot travel to lay claims to the consignment due to family issues, they already know that there is money inside the consignment cause I deposited the money as a consignment because it is a security company safe house.

The National Private Bank Scotland also has banking amenities, they have online banking system as well, and you will have to open an online account with them in other to make the transaction easy.

You are advised to contact the National Private Bank Scotland. Below is their online department.

NATIONAL PRIVATE BANK LIMITED, SCOTLAND.
Princes Mall - Princes Street Edinburgh EH1 1BQ Reg No: 6062/6/B/86/01.
INTERNATIONAL TRANSFER DEPARTMENT.
Email: nattional_privatebank.scotland@accountant.com
Tel: +44-7520-629278.
Fax: +44 131 6188105.
Office Hours: 9:00 - 19:00 UK Time.
Contact Person: Benjamin Ashford

If you want to contact the bank by email, I suggest this is how you should address the Bank by email.

NATIONAL PRIVATE BANK (UNITED KINGDOM),

To whom it may consign, My name is xxx, I am writing this email in respect of my late relative's funds, By the name Engineer xxx that is with your bank. I want to open an online account with your bank to enable me have access to my late relative's funds as his only surviving relation and next of kin. I will be very happy if my email is granted response with respect to my request.

Kind Regards.


Please contact the bank now and complete the process to enable them make the deposit of 4 million pounds into your account so you can transfer immediately to your other accounts.

Thank you very much for your understanding. I advised you to get back to me as soon as you complete the above instruction, I await your urgent response and good-luck.

Best Regard
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info@nationalprivatebs.com

Unread postby firefly » Thu Jul 04, 2019 3:38 pm

The targeted victim contacted the bank and received a first reply.

From: info@nationalprivatebs.com <info@nationalprivatebs.com>
Sent: Saturday, June 29, 2019
To:
Subject: Re: INHERITANCE

NATIONAL PRIVATE BANK OF SCOTLAND.
Moray Park - 8 Moray Park Terrace, Edinburgh EH7 5TN, 1BQ Reg No:
6062/6/B/86/01
Email: info@nationalprivatebs.com
Tel: +44-7520-6292-78.
Office Hours: 9:00 - 19:00 UK Time.
Website: nationalprivatebs.com

Attention: xxx

We at the NATIONAL PRIVATE BANK OF SCOTLAND are excited to hear from
you and we sincerely wish you accept our deepest condolences for the
death of your late relative Engineer Sylvester xxx, In regards to
your above message, Please provide us with the following documents
left for you by your late relative;

1. Certificate of deposit
2. Last will and testament
3. Sworn Affidavit
4. Cell Phone Number
5. Means of identification

The bank will contact you once we are through with verifying your
identity and document you provided to begin proceedings with your
inheritance claim. Please note that all your details shared with us
remains confidential as part of our security measures to avoid
impersonation.

Regards
Mr Benjamin Ashford
Account Manager.
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Re: williamdowson56@gmail.com

Unread postby firefly » Thu Jul 04, 2019 3:41 pm

No answer after that from the so called bank. The fraudster was quick in reaction, but it was already too late for his fraud game.

From: William Dowson <williamdowson56@gmail.com >
Sent: Sunday, June 30, 2019
To: xxx
Subject: Re:

this is not a scam i promise you i want you to believe me the bank is going to give you a call tomorrow morning


Few minutes later:

From: William Dowson < williamdowson56@gmail.com >
Sent: Sunday, June 30, 2019
To: xxx

i want you to believe me i beg you in the name of God
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Re: nationalprivatebs.com

Unread postby firefly » Thu Jul 04, 2019 3:42 pm

The fake website used in scam claims to be National Private Bank of Scotland.

From the fake website:

National Private Bank is a development-oriented full-service bank. We offer excellent customer service to private individuals and enterprises. In our operations, we adhere to a number of core principles: we value transparency in our communication with customers, we do not promote consumer lending and we provide services which are based both on an understanding of each client’s situation and on sound financial analysis. This responsible approach to banking allows us to build long-term partnerships with our clients based on mutual trust.


Contact details:

Princes Mall - Princes Street Edinburgh Scotland United Kingdom EH1 1BQ Reg No: 6062/6/B/86/01
+44-752-062-4851
Benjamin Ashford
+44-20-3322-6316
Michele Bergantino
+44-741-832-5598
national_privatebank.scotland@accountant.com
info@nationalprivatebs.com


+447520624851 / +447418325598
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+442033226316
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

"Reg No: 6062/6/B/86/01" is the Registration Number for the National Bank of Greece. Back in 2016, the same fraudster had a fake National Private Bank Edinburgh Ltd - npbel.com, used in the same type of scams, and now no longer active.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136133

From the fake site details:

Domain Name: nationalprivatebs.com
Updated Date: 2019-01-15
Creation Date: 2018-10-18
Registrar Registration Expiration Date: 2019-10-18
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

national.JPG
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dowsonw73@gmail.com

Unread postby Keithg » Fri Sep 13, 2019 3:09 pm

This guy is now here:
dowsonw73@gmail.com

He has elaborated upon his story somewhat!

"William Dowson
18:12 (3 hours ago)
to me


Hello xxx
Thanks for your urgent responds
I am William Dowson – Agent Bank Manager for Scotland BANK OF ENGLAND (http: // www. bankofengland.co.uk).
Please ignored the length of this message and take your time to read this message for your understanding. This is very important.
I am contacting you concerning a deceased customer and an investment he placed under our banks management Nine years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2009, the subject matter: Engineer Sylvester Gardiner. Came to our bank to engage in business discussions with our private banking division.
He informed us that he had a financial portfolio of Four Million British Pound, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.
I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my specialty is to advise customers to invest healthy and yield good profit. Based on my advice, we spun the money across various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood out and my client was glad with the returns.
In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Kingdom of Spain. He directed that I liquidate the funds and deposit it with a security firm in a private Bank (Reliance Private Bank Limited & Security Company). I informed him that bank of England would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the latter and had the funds deposited at the private Bank, (Reliance Private Bank Limited & Security Company) is a specialist private Bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Reliance Private Bank Limited & Security Company. The deceased told me he wanted the money there in anticipation of his arrival from South Africa later that week. This was the last communication we had, this transpired around 25th October 2010. In June last year, we got a call from Reliance Private Bank Limited & Security Company informing us that the activity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Reliance Private Bank Limited & Security Company, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no or identifiable family member. As this leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, Reliance Private Bank Limited & Security Company will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private division of Reliance Private Bank Limited & Security Company . This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolio.
You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Reliance Private Bank Limited & Security Company, all outstanding interactions in relation to the file are just customer services and due process.
Reliance Private Bank Limited & Security Company has no single idea of what, the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man? Family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Reliance Private Bank Limited & Security Company to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Reliance Private Bank Limited & Security Company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Reliance Private Bank Limited & Security Company direct the funds to another bank with you as account holder.
This way there will be no need for you to think of traveling to lay claim to the money from Reliance Private Bank Limited & Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not fight against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the centre of relevance in my life. Let’s Share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a positive conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my private mobile: also through this email address. I do not want any direct link between you and me to raise suspicion. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. (TQMP) Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learn t from my private banking years’ experience. Do not betray my confidence if we can be of one accord.

Best Regard.
William Dowson
AGENCY BANK MANAGER FOR SCOTLAND
BANK OF ENGLAND."
Keithg
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Re: williamdowson56@gmail.com

Unread postby firefly » Mon Jan 11, 2021 8:23 pm

Posted on behalf of the victim:

I was contacted by so called Dowson William, telling me that im a sole beneficiary to an estate for some Engineer Maxwell xxx of which I don't recall knowing a person by that name in our family history.


Fake documents used in fraud:

1.
Image
Image

Content of the fake document used in fraud:

Access Reliance Bank Limited
Aril way Shepherd's Bush London Uinited
Kingdom Zip / Postal Code: W12 7GF Reg
No: 5042/6/B/96/00 Tele/Fax: +44-748-886-
3019 Telephone: +44-742-829-7733
Access Code: 3541201475
Office Hours: 9:00 - 19:00 UK Time
Ref: ARB/272/17

Attention: xxx
Your funds have been pending in our Safety Deposit House and since you have been cleared as
the next of kin in charge of the funds, we can now have the funds released to you as the rightful
beneficiary.
It is pertinent we bring to your notice that before the funds can be released, you are required to
open an operative account in our institution to enable us move the funds from the late Engineer
Maxwell xxx.
Thereafter you can have the funds transferred to your designated Bank Account in your country of
residence. Do take note that the total sum of $4,000,000.00 USD has been insured with a hard
cover insurance policy, to its real value and as such there can be no deduction whatsoever carried
out on the funds, until the funds is successfully transferred into your Bank Account in our Bank.
We provide you with offshore banking, investment and trust services and interestingly
comprehensive Internet Banking Services to revolutionize your banking experience. Wherever
you have access to the Internet, you have access to your account(s) at The Access Reliance Bank,
allowing you to confidently and effectively perform your Banking 24 hours a day, 7 days a week.
The Access Reliance Bank Internet Banking Services enables you to perform many traditional
banking functions from the comfort of your home, office or even while traveling.
Here are the various outlines of all accounts, please select your choice below:
1. Domiciliary Savings Account: - Is a normal account, the initial deposit is £ 745.725 GBP (with
Online Logins Attached.)
2. Cashplus Business Cheque Account: - Is a daily business Account; the initial deposit is
£ 822.00 GBP ( This account offers the convenience of easy opening and the benefit of earning
interest without requiring high charges. Best of all, you can access your information anywhere
you can access the Internet - at home, at work, travelling on business or vacation.)
3. Business Transit Account: - Is designed for businesses that require complete online banking
services. Customers under this platform enjoy inter-bank online transfers and a host of other
facilities. The initial deposit is £1,200, 00 GBP
Pick an account type of your choice and email us immediately to enable us process your deposit
and send you your account credentials.
NB: You have 5 working days to set up the account.
Fill the form below:
Name in Full:---------------------------------------------------------------------------------
Age: -------------------------------------------------------------------------------------------
Sex: --------------------------------------------------------------------------------------------
Country:---------------------------------------------------------------------------------------
Address: --------------------------------------------------------------------------------------
Tel.:--------------------------------------------------------------------------------------------
Type of Account:-----------------------------------------------------------------------------
For your account to be activated immediately, you are required to deposit the initial sum of the
choice of account you choose
. As soon as we receive the initial deposit, your online account
access will be debited to be activated and your deposited sum will be available in your account
balance. Thereafter your inherited funds will be credited into your Account, and then you can
have full access to both your initial deposited amount and your inherited funds.
As soon as the Account Activation process is finalized, you will be sent your online login details,
which includes your Account Number and Pin Code.
This will give you the full privilege to have
your total funds transferred to your designated Bank Account in your country. We await your
urgent response, in case of further clarification feel free revert to us through email or telephone,
as we are readily available to assist you if needs be.
You are free to contact us with any questions or concerns.
Thank you for contacting Access Reliance Bank

Internet Banking Services
Regards.
Bruce Pollen
Head of International Remittance
Access Reliance Bank


+447488863019
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Ziron (UK) Ltd

+447428297733
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd
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Re: williamdowson56@gmail.com

Unread postby firefly » Mon Jan 11, 2021 8:24 pm

2.
Fake affidavit used in fraud:

Image

Content:

ROYAL COURT OF JUSTICE
QUEEN’S BENCH DIVISION
CROWN OFFICE Wc2.

SWORN AFFIDAVIT OF CLAIM/SUPPORT
IN THE FAVOUR OF xxx
BEFORE JUSTICE ALLIOTT MARK

Our Ref: RCJ/QBDJ/xxx/xxxx Date: 6/11/ 2020

TO WHOM IT MAY CONCERN

I BARRISTER BOWMAN GILFILLAN of BOWMAN GILFILLAN ASSOCIATES of Central House/3-5Mill
la, BB2 2AU Greater London, is a Christian by religion do solemnly swear as follows:
1) That xxx: ID xxx, Address xxx, South Africa. Is well known to me and my chambers.
2) That xxx legally authorized by this affidavit of claim to make claim on behalf of my
late client Eng. Maxwell xxx is the consignment deposited in custody of Access Reliance Bank & Security
Company.
3) That my client has transferred all rights to xxx to make claim of the above mentioned
consignment on his behalf without any interruptions.
4) That this affidavit of claim is required by Access Reliance Bank & Security Company to release the
consignment to the above named beneficiary in line with the law of the Great Britain.
5) That xxx. For is willing to comply with the payment instructions of the Reliance
Private Bank & Security Company and other monetary Law of the Great Britain.
6) That all documents remain valid.
7) That I make this Affidavit of claim/support in good faith.
All Information as contained herein is the truth to the best of my knowledge.
I swear this affidavit for record purpose, and that this solemn declaration is made consciously believing same to be
true and correct in pursuant to the provisions of the oath act of 1963
Sworn this........................day of....................................
BEFORE ME

....................................... .......................................
Sir Robert Ferguson Otto Cedric
Commissioner for Oath (Witness)
.......................................
Barrister Bowman Gilfillan
(Deponent/Declarant)
DEED FEES GBP2450.00
STAMP DUTY FEE GBP3790.00
NOTARIZATION FEE GBP1,050.00
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Re: williamdowson56@gmail.com

Unread postby firefly » Mon Jan 11, 2021 8:25 pm

3.
Last will and testament:

Image

Last will and testament of
MAXWELL xxx

.....................................................................................

KNOW ALL PERSONS BY THESE PRESENT:

I Engineer: Maxwell xxxi of 487c, Green Lanes, Palmers Green, State of London, Country of
United Kingdom being of sound and disposing mind and memory, and not acting under duress, menace,
fraud or the undue influence of any person whomsoever, do make, publish and declare this my Last Will
and Testament.
I hereby xxx: ID xxx, Address xxx, South Africa to be the sole beneficiary and the execution of this WILL.
I hereby nominate and appoint my relative xxx as the executor of this my Last
Will and Testament, to act without bond.
I further direct that my estate be settled without the intervention of any court, except to the extent required
by law, and that my executor settle my estate in such a manner as shall seem best and most conveniently to
him, and I hereby empower my executor to mortgage, lease, sell, exchange and convey the personal and
real property of my estate without an order of court for that purpose and without notice, approval or
confirmation and in all other respects to administer and settle my estate without the intervention of the
court.
I hereby revoke any and all former Wills and Codicils thereto made by me and declare this my Last
Will and Testament. In Witness Where of I have here unto set my hand this 26- day- Oct 2012
Before me, the undersigned authority, on this day personally appeared Maxwell xxx testator,
Mark Hall, witness and Tracy Spencer witness, known to me to be the testator and the witnesses,
respectively, whose names are signed to the attached or foregoing instrument, and, all of these persons
being by me duly sworn, the testator declared to me and to the witnesses in my presence that the
instrument is the testator’s last will and that the testator has willingly signed or directed another to sign for
him/her, and that the testator executed it as the testator’s free and voluntary act for the purposes therein
expressed; and each of the witnesses stated to me, in the presence of the testator, that they signed the
will as witnesses and that to the best of their knowledge the testator was eighteen (18) years of age or
over, of sound mind and under no constraint or undue influence.

Testator Signature Witness Signature

Witness Signature

Subscribed and sworn to before me by the said testator and the said witnesses,
this 26 day of Oct 2012

Notary Public in and for the State of United Kingdom
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jamespierre@capitalinvestmentprivate.com

Unread postby Big Al » Tue May 10, 2022 5:14 pm

capitalinvestmentprivate.com Is also profiled here:
viewtopic.php?f=6&t=101962&p=281166#p281166

Form received. Submitted On: 2022-05-04

What name did the scammer use?:
Tamara rajah, James pierre, and barrister bowman gilfillan

How old did the scammer say they were?:
30

Who made the first contact?:
They contacted me first.

Any other social media profile links used by the scammer.:
Whatsapp

Scammer's email address if you have it.:
jamespierre@capitalinvestmentprivate.com

If they gave you a phone number, please add it here.:
+447361627430, +447418480024, +447452339409

Scammer's Skype name.:
Capital investment private bank

Please upload any photos the scammer sent you.:

Image

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How much money did they demand?:
747 british pounds

What country/city were you told to send the money to?:
united Kingdom

How were you to send the money ?:
Personal online banking

Are there any other details you wish to share? Anything you say may
help prevent someone else from being scammed.:
I wish people could stay away from people lying about inheritance
available in their surnames

If you sent money via money transfer, please provide the transaction
number. This can help in getting the scammer arrested.:
Account name: M D
ACCOUNT NUMBER: 192236XXXXX
BANK NAME: CAPITEC BANK
BRANCH CODE: 470010

Where did you find us? Please give a link if possible.:
I was searching for the name Barrister bowman gilfillan then came
across you

Additional information:

Dear sir/madam

The following is the details that was use in the process of scammers.

Emails: 1. Tamararajah1010@gmail.com
2. Tamararajah@zohomail.com
3. Jamespierre@capitalinvestmentprivate.com
Phone numbers: 1 +44-741-848-0024
2. +44-186-560-0335
3. +44 7452 339409
5. This got whatsapp account also: +447361627430
6. +27 71 702 9149
7. +27 71 147 6262

The other lady claimed to Tamara rajah from nationwide building united Kingdom. The other one claiming to be a lawyer is Barrister bowman gilfillan. And the others one claiming to be online operator of the bank is James pierre. Website used is Capitalinvestmentprivate.com from capital investment private bank

Phones: +441865600335
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Oxford

+27717029149
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27711476262
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom

+447361627430

+447418480024
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

+447452339409
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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