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mrssusancollines199@gmail.com

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mrssusancollines199@gmail.com

Unread postby Big Al » Sun May 28, 2023 6:22 pm

Dying Widow Scam:

My Dear Beloved Friend,

Greetings and thank you for your response. Please let this not sound strange to you because I am not asking you for money, for my only surviving lawyer who would have done this, died early this year. I prayed and got your email address from your country's guest book which I got from my late husband's archive and I wish to visit once more if God will in his infinite mercies grant me In function of your good profile, I want to solicit your assistance in the discharge of my Will.

I am Mrs. Susan Collins, from London and am aged 68 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.

I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child, my friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of £9,000,000 GBP (Nine Million Pounds) with my bank.

All I need is an honest person who will use at least %60 of the funds as I would instruct, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death, No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country.

I don't mind if you are a Christian or Muslim or Hindu or Buddhist rather my only paramount concern here is whether I can trust you because this generation is filled up with greedy and fraudulent people all over the world. I will give you more details as soon as I hear from you.

Looking forward to your urgent response, on my private email.mrssusancollines199@gmail.com

Kind regards.
Mrs. Susan Collins


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Date: Sun, 28 May 2023 14:27:07 +0200
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Susanconnis@gmail.com

Unread postby Big Al » Sun May 28, 2023 6:32 pm

My Dear Beloved Friend,

Greetings and thank you for your response. Please let this not sound strange to you because I am not asking you for money, for my only surviving lawyer who would have done this, died early this year. I prayed and got your email address from your country's guest book which I got from my late husband's archive and I wish to visit once more if God will in his infinite mercies grant me In function of your good profile, I want to solicit your assistance in the discharge of my Will.

I am Mrs. Susan Collins, from London and am aged 68 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.

I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child, my friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of £9,000,000 GBP (Nine Million Pounds) with my bank.

All I need is an honest person who will use at least %60 of the funds as I would instruct, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death, No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country.

I don't mind if you are a Christian or Muslim or Hindu or Buddhist rather my only paramount concern here is whether I can trust you because this generation is filled up with greedy and fraudulent people all over the world. I will give you more details as soon as I hear from you.

Looking forward to your urgent response, on my private email..Susanconnis@gmail.com

Kind regards.
Mrs. Susan Collins


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Date: Sun, 28 May 2023 18:25:11 +0200
Message-ID: <CAFWD1C4WKC-VakPq1A1A-7O_FR-D9LQpLda0p6QAOuFUDo5JMQ@mail.gmail.com>
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Unread postby Big Al » Mon May 29, 2023 6:35 pm

Greetings

Greeting and thank you for your response to my email, I am so sorry little delay in response as is due to my condition in the ICU unit of the London General hospital at Camelia Botnar Labs, 83 Lamb's Conduit St, London WC1N, United Kingdom, where I can only communicate with the assistance of a hospital nurse, please if I do not respond on time kindly bear with me, because I have to wait until the assistance nurse can be on duty to enable her correspond with you.

However I will need your 100% honesty and commitment ensuring that a charity organization is raised and hopeless children benefits from this fund since I do not have any child of my own, as soon as I receive your urgent response, I shall immediately direct you to my lawyer who is in charge of my fortune to enable him to draft a WILL and an MOU in your name in order I can transfer my fortune to you for a foundation which will be raise for charity in my memory even after my death.

Although the Doctor said that I have not much life to leave, however I know that nothing God cannot do as I pray that he keeps me longer.

Please send me your details to enable me to send the same to my lawyer for WILL registration and foundation agreement.

Awaiting for your urgent response

From Nurser Margert,
Nurse Helping Susan Collins.
Thanks and God Bless.
Mrs Susan Collins.
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Unread postby Big Al » Tue May 30, 2023 6:20 pm

Dearest

Many thanks for your humble email responses and its content is well noted, sir my most happiness is to see a child benefit from this fund which is my first ambition since I don’t have a child of my own.

Now all you have to do is to contact my appointed lawyer the Paul Smith Attorney who have helped During the deposition of this fund with the bank, he is the person that will direct and advise on how to get this fund transferred from my local bank here to your country, please note that all documentation related to the deposit is with my lawyer and I have informed him this morning that you will contact him, his address is as below:

International Litigation & Legal Affairs Law Firm
N0; 30 Kean St, London WC2B 4AS, United Kingdom
Telephone/Fax +447437 825631.
Contact Person Paul Smith Esq
Email: info@paulsmithattorneys.com

Please ensure you keep me posted in everything to enable me provide more information where is needed.

Thanks and God Bless.

I await your urgent response.

God Bless

Nurse Margret On Behalf of
Mrs Susan Collins.


Phone: +447437825631
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
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info@paulsmithattorneys.com

Unread postby Big Al » Wed May 31, 2023 6:23 pm

To The Attention of

Date 31/05/2023


Sir,

This letter serve as a confirmation to inform you that I have received
your email as directed by Mrs. Susan Collins, my client who is receiving
treatment for her cancer health condition.

To enable me proceed with the representation and signing of MOU, kindly
provide the following

(1) Your full name and Surname, this includes a copy of your
international passport or national identity card.

(2)Your complete address

(3) Your Direct Telephone number, Fax and personal email address for
confidentiality and for reception of vital documents and communication.



Thanks,
Sincerely.
Attorney at law Paul Smith.
Email: info@paulsmithattorneys.com
paulsmith@paulsmithattorneys.com
Website: https:/ /www.paulsmithattorneys.com


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MIME-Version: 1.0
Date: Wed, 31 May 2023 09:34:39 +0100
From: info@paulsmithattorneys.com
To:
Subject: LETTER OF APPLICATION OF THE TRANSFER OF
GBP 9,000,000.00£
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Text from the attached file:

FROM:
ADDRESS: TELEPHONE
DATE 26/05/2023
TO THE DIRECTOR   INTERNATIONAL REMITTANCE
DEPARTMENT OF GLOBAL MERCHANT AND INDUSTRIAL BANK
ATTENTION TO: MR BROWN DAVIS
Tel:  +44 770 030 4990
Fax: +44 770 000 3258
Email: customerservice@globalmerchantandindustrial.com
Website: https:/ /www.globalmerchantandindustrial.com/
Address: No 142 New Bond St,
Mayfair, London W1S 1EA, United Kingdom
DEAR SIR
APPLICATION FOR THE TRANSFER OF GBP,900,000.00 (NINE MILLION BRITISH POUNDS STERLING).
PLEASE BE INFORMED THAT I WISH TO TRANSFER THE SUM OF GBP, 9,000,000.00 (NINE MILLION BRITISH POUNDS
STERLING). FROM ACCOUNT NUMBER 408992568 OF MY SICK PARTNER SUSAN COLLINS TO MY NEW ACCOUNT AS
DETAILED BELOW.
1) BENEFICIARY NAME:
2) ACCOUNT NUMBER.
3) BANK NAME.
4) ADDRESS OF THE BANK.
5) BANK SWIFT CODE
THIS IS THE MONEY LEFT BEHIND IN GLOBAL MERCHANT AND INDUSTRIAL BANK BY MY SICK PARTNER, WHO IS
SUFFEREING FROM CANCER AND WISHES THAT A SET UP A FOUNDATION IN HER NAME.
AS RELATIVE NAMED NEXT OF KIN TO HER INHERITANCE. I  ATTACHED HERE COPY OF MY INTERNATIONAL
PASSPORT FOR YOUR RECORD.
I WISH AS HER HEIR APPARENT TO CLEARLY AND INSTRUCT THAT THE ABOVE MENTIONED FUND TO BE
TRANSFERRED INTO MY NOMINATED ACCOUNT AS SHOWN ABOVE.
PLEASE ACCEPT THIS APPLICATION CONSEQUENCE TO THE LOGISTIC PROBLEMS UPON HER ILL HEALTH, I WILL
SUBMIT FURTHER INFORMATION SHOULD ANY BE REQUESTED FROM ME.
I HOPE YOU WILL EXPEDITE ACTION ON THIS APPLICATION.
 
THANKS FOR YOUR ANTICIPATED COOPERATION.
YOURS SINCERELY.


Phones: +447700304990
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* Sure (Jersey) Limited

+447700003258
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd
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Re: paulsmithattorneys.com

Unread postby firefly » Sun Jun 04, 2023 2:17 pm

The fake lawyer used in scam claims to represent Paul Smith Attorneys.

From their fake website:

Paul Smith Attorneys has been successful in representing individuals and corporations in rigorous and challenging matters for more than 22 years. The Firm’s reputation has naturally grown with experienced, reliable and competent attorneys, who will fight for your needs both in and out of court.


Contact details:

3-6 Yarmouth Place, (off Brick Street) fair London W1J 7BU United Kingdom
+44 743 782 5631
info@paulsmithattorneys.com


+447437825631
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161506

From the domain name registration:

Domain Name: paulsmithattorneys.com
Updated Date: 2023-05-31
Creation Date: 2022-04-20

Registrar Registration Expiration Date: 2024-04-20
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

This is what the fake site is looking like:

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Re: globalmerchantandindustrial.com

Unread postby firefly » Sun Jun 04, 2023 2:34 pm

The fake bank used in scam claims to be Global Merchant And Industrial Bank.

From the fake bank website:

Global Merchant And Industrial Bank shares entrepreneurs’ visionary spirit. With more than 10 years’ of experience, we know what it takes to run a successful business. Our personalised service, tailored solutions, transparent pricing and skilled, experienced and flexible teams can help you grow your business.


Global Merchant And Industrial Bank shares entrepreneurs’ visionary spirit. With more than 50 years’ of experience, we know what it takes to run a successful business. Our personalised service, tailored solutions, transparent pricing and skilled, experienced and flexible teams can help you grow your business.


Contact details:

No 142 New Bond St,
Mayfair,
London W1S 1EA,
United Kingdom
Tel: +44 770 030 4990
Fax: +44 770 000 3258


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161507

From the domain name registration:

Domain Name: globalmerchantandindustrial.com
Updated Date: 2023-05-15
Creation Date: 2020-03-09

Registrar Registration Expiration Date: 2024-03-09
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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customerservice@globalmerchantandindustrial.com

Unread postby Big Al » Thu Jun 08, 2023 6:26 pm

GLOBAL MERCHANT AND INDUSTRIAL BANK
Address: No 142 New Bond St,Mayfair, London W1S 1EA,
United Kingdom
E-mail:info@globalmerchantandindustrial.com
Email:customerservice@globalmerchantandindustrial.com
Website: https:/ /globalmerchantandindustrial.com

Date: 2023-06-08

Dear Customer,


EMAIL :

REQUIREMENT FOR THE RELEASE AND TRANSFER OF GBP 9,000,000.00 FROM
ACCOUNT N# 408992568.


The Global Merchant and industrial Bank United Kingdom have received
your Application for the remittance of the sum of GBP 9,000.000.00 (Nine
Million British Pounds Sterling) Only from the account N# 408992568 of
Susan Collins.

You are required to submit to the Global Merchant and Industrial Bank
United Kingdom the following Documents and detail information.

1. You international copy of passport ( )
2. Proof of Address ( )
3. Account Number that will be linked to your online Banking account
( )
4. Deposit certificate of the amount of GBP 9,000.000.00
5. Affidavit of permission /change of ownership of fund of GBP
9,000.000.00 sworn at the crown court of England changing the ownership
of fund of GBP 9,000.000.00 to the inheritance beneficiary XXXXX.


Note that as soon as we received this requirement, we shall approve the
inheritance; account will be set up in the name of for
transfer and an online remittance of the sum of GBP 9,000.000.00 through
the Global Merchant and industrial bank United Kingdom.



Thanks,
Yours Faithfully,
Dr. Brown Davis
Director International Banking & Telex Department.
(Global Merchant and Industrial Bank)
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customerservice@globalmerchantandindustrial.com

Unread postby Big Al » Fri Jun 09, 2023 6:11 pm

GLOBAL MERCHANT AND INDUSTRIAL BANK
Address: No 142 New Bond St,Mayfair, London W1S 1EA,
United Kingdom
E-mail:info@globalmerchantandindustrial.com
Email:customerservice@globalmerchantandindustrial.com
Website: https:/ /globalmerchantandindustrial.com

Date: 2023-06-09

Dear Customer,

EMAIL :


REQUIREMENT FOR THE RELEASE AND TRANSFER OF GBP 9,000,000.00 FROM
ACCOUNT N# 408992568.


We have received your submission of Address, Kindly provide us with
items 1,3,4 and 5.


Thanks,
Yours Faithfully,
Dr. Brown Davis
Director International Banking & Telex Department.
(Global Merchant and Industrial Bank)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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