silvana.carrera2001@gmail.com leeandkansolicitors@legislator

[Big Al]

Dying Widow Scam sent by a survivor:

From: Silvana Carrera <silvana.carrera2001@gmail.com>
Date: 4 May 2017
To:
Subject: Re: Dear

Good Morning my dear

Thanks for allowing me to exchange emails with you, Anyways I am suffering
from cancerous ailment, When my late husband was alive he deposited the sum
of 8 Million Pounds which were derived from his vast estates and investment
in capital market with his bank there in UK. Presently, this money is still
with the Bank. Recently, My Doctor told me that I have limited days to live
due to the cancerous problems I am suffering from. Though what bothers me
most is the stroke that I have in addition to the cancer. With this hard
reality that has befallen my family, I have decided to donate this fund to
you and want you to use this money which come from my husband effort to fund
the upkeep of widows, widowers, orphans, destitute, the down- trodden,
physically challenged children, barren-women and persons who prove to be
genuinely handicapped financially.

It goes to show that you have been destined to be great and I implore you to be as
honest as possible in this dealing as the spirit of my late husband will be with
you always and will also bless you for your effort in seeing that persons are
brought out of their predicament. I took this decision because I do not have any
child that will inherit this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband hard earned money to be misused or
invested into ill perceived ventures. I do not want a situation where this money
will be used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going to
be with the Almighty when I eventually pass on. I do not need any telephone
communication in this regard due to my deteriorating health and because of the
presence of my husbands relatives around me. I do not want them to know about this
development. My happiness is that I lived a life worthy of emulation. Please
always be prayerful all through your life. Please assure me that you will act just
as I have stated herein. I have discuss this matter with my Lawyer, he is going to
work with you to make sure it get all the document to you to contact my Bank for
the release of the money to you. be informed that all the expenses attached to
your documentations, paper work or attorney fee have been taking care of.

My Attorney is Barrister Richmond Lee. Do email him at once and let him commence
with the documentation modalities, his email address is:
leeandkansolicitors@legislator.com

Please do your best to see that the dreams of my husband Sir Carrera of blessed
memory and my dream is fulfilled and make sure this is kept confidential until the
transfer is completed and the good works of charity commence, as you are the only
one contacted for this and aware of this too.

Warm Hugs to you My friend

Lady Silvana Carrera
my picture Identity has been attached too.

From: "Lee And Kan Solicitors" <leeandkansolicitors@legislator.com>
Date: 7 May 2017
To:
Subject: Re: Silvana Carara

LEE & KAN SOLICITORS
ATTORNEYS AT LAW AND NOTARY PUBLIC
2nd Floor National House 60 - 66 Wardour Street,
London W1F 0TA England, United Kingdom
Email: leeandkansolicitors@legislator.com
Tel: + 44 (0) 7796327677
Date: 07th May, 2017

Dear ,

This is to inform you that I have been able to procure and
processed the documents needed for you to get the funds transferred
to you. I have attached and forwarded to you the Certificate of
Deposit as have also submitted the original copies of the documents
to the correspondent Bank.

The high court of justice United Kingdom has given their approval to transfer the
funds to your account over there in your country. Do contact the bank for the
release of the funds to you immediately.I was very shocked when i received a call
from the hospital where my client is receiving treatment in Italy that my client
Mrs. Silvana Carrera is in a state of coma. Please let us keep praying for her
recovery.

Kessington Bank PLC
South Kensington Station
London, SW7 2LB,
United Kingdom
Tel: +44 203 369 0377

Fax: +44 20 3745 5706


Email: accounts@kessingtonbanuk.com

Manager: Mr. Andrew Lawrence

Once again I want you to write the bank immediately via email:
accounts@kessingtonbanuk.com for the release of the funds to you.
You are also required to forward those documents to them. Awaiting to hear from you.

Regards

Mr. Richmond Lee
Head of Chambers
LEE & KAN SOLICITORS
Email: leeandkansolicitors@legislator.com
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Legal Disclaimer This communication and any attachments are confidential and may
also be legally privileged. If you have received it in error please notify the
sender immediately by return e-mail and then delete it from your system. Do not
disclose the content of the e-mail and any attachments to any other person
distribute or copy the information in any medium.

Phone:
+442033690377
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* TTNC Limited

Fax: +442037455706
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* aql Wholesale Limited

[Big Al]

From: KESSINGTON BANK UK <accounts@kessingtonbanuk.com>
Date: 8 May 2017
To:
Subject: Re: Mail From Kessington Bank PLC!

EMAIL FROM KESSINGTON BANK PLC, UNITED KINGDOM:

Thanks for your Swift Response , In regards to your last email, you are
to note that it is very compulsory to set up a new bank account with us before the
legal funds from Mrs. Carrera can be transferred (within both confidential Bank
account Transfer), as Mrs. Silvana Funds with us has been dormant for Years and
since she has legally selected you as her Beneficiary, you have to set up a new
account to make this transfer a success..

Once we have received the forms and ID required for the account setup, we will
proceed to setting up your new bank account and upon this setup success , we
will immediately mail you access to your new account on-line banking where the
Money will be transferred to and then you can be able to transfer any amount
to any preferred bank of your choice, do you understand fully now?


kindly read again our previous mail and get the requirements provided to get your
new account set up as soon as possible..

Yours Fraternally,

Andrew Lawrence

Bank Manager.

DISCLAIMER:
Any views of this e-mail are those of the sender except where the sender
specifically states them to be that of Kessington Bank PLC or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may
contain privileged, proprietary and private information. If you have received it
in error, kindly delete it and notify the sender immediately.
Kessington Bank PLC accepts no liability for any loss or damage resulting
directly and indirectly from the transmission of this e-mail message.

From: KESSINGTON BANK UK <accounts@kessingtonbanuk.com>
Date: 9 May 2017
To:
Cc:
Subject: Account Application is Successful!



Attention:

Thank you for your Account application. We welcome you to Kensington Bank
PLC (on-line banking), we have been mandated to immediately relate to you
access to your on-line bank account by using our on-line banking tools to
transfer your funds to your nominated bank account(s) in Australia. We are
pleased to confirm that your corporate domiciliary bank account application
with us has been successful and is already activated with an Opening
balance of £10.00 on your new Account. The total sum amount from our Client
Dormant Account will be fully transferred to your New bank Account within
24 Hours , so kindly check back at your account in 24 hours time to check
your balance as the complete sum of £8,000,000 will be credited into your
bank account within 24 hours.

Below are your Banking details to access your on-line Internet banking for your
reference

Online banking Portal; http:/ /www.kessingtonbanuk.com/en/onlineaccess/

Login Pin: 15197XXXX

Password:

Note: Password Are Case Sensitive



Bank Account Name:

Bank Account Number: 151976XXXX

Sort Code: 31-71-28

Account Status: Active



If you have any questions please phone our helpdesk on +44 203 369 0377 between
the hours of 9am and 5pm, Monday to Friday (excluding Bank Holidays).



Yours sincerely,



Grace Colt

Account Officer.

http:/ /www.kessingtonbanuk.com/en

-----------------------------------------------------------------------------------------------------------------------------

Important Security Information

We will never send you an email asking for your log on details, or direct you to a
web page that asks for this information.
Fraudsters may try to imitate our emails. If you receive an email that doesn't
feature your name and is not from our email address, then don't click on any links
it may contain - please forward it to us immediately for investigation at
emailscams@kessingtonbanuk.com then delete it.Kensington Bank plc is authorised by
the Prudential Regulation Authority and regulated by the Financial Conduct
Authority and the Prudential Regulation Authority. Authorisation can be checked on
the Financial Services Register at ww w.fca.org.uk. Kensington Bank plc is a member
of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
We subscribe to the Lending Code; copies of the Code can be obtained
from ww w.lendingstandardsboard.org.uk.

Fake website contact info:
Head Office Address:
Kensington Bank Plc UK
Email: info@kessingtonbanuk.com

Tel: +442032869437
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Vodafone Ltd (C&W)

Fax: +442037455706
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* aql Wholesale Limited

[Big Al]

From: KESSINGTON BANK UK <accounts@kessingtonbanuk.com>
Date: 12 May 2017
To:
Subject: Kindly Check Attached, for COT Code Acquisition!

Dear Valued Customer,

Kindly See Attached for COT Acquisition Procedures....

If you have any questions please phone our help-desk on +44 203 369 0377 between
the hours of 9am and 5pm, Monday to Friday (excluding Bank Holidays).

Yours sincerely,

Grace Colt

Account Officer.

http:/ /www.kessingtonbanuk.com/en

-----------------------------------------------------------------------------------------------------------------------------

Important Security Information

We will never send you an email asking for your log on details, or direct you to
a web page that asks for this information.
Fraudsters may try to imitate our emails. If you receive an email that doesn't
feature your name and is not from our email address, then don't click on any
links it may contain - please forward it to us immediately for investigation at
emailscams@kessingtonbanuk.com then delete it.Kensington Bank plc is authorised
by the Prudential Regulation Authority and regulated by the Financial Conduct
Authority and the Prudential Regulation Authority. Authorisation can be checked
on the Financial Services Register at ww w.fca.org.uk. Kensington Bank plc is a
member of the Financial Services Compensation Scheme and the Financial Ombudsman
Service. We subscribe to the Lending Code; copies of the Code can be obtained
from ww w.lendingstandardsboard.org.uk.

Contents of the PDF file:

Dear Valued Customer, To Apply to get this COT code, you are to make the required payment for it. This means, your account cannot be debited as it has not yet been used for international transfer before. So you are required to raise the required amount of £4,350 GBP to acquire the release of the code to complete your on-line transfer with us. Proceed to Make Payment to the COT Department officer (Bank Of England) for the code Acquisition. ============================ COT PAYMENT BANK DETAILS:
Account Name: A. W.
Sort Code: 09-01-29
Account Number: 0284XXXX
BIC: ABBYGB2XXX
IBAN: GB14ABBY0901290284XXXX
ADDRESS: 27 HEEMPSTEAD VALLEY SHOPPPING CENTRE, HEMPSTEAD, GILLINGHAM, KENT, ME73PQ
BANK NAME: SANTANDER UK PLC
REFERENCE: USE YOUR FULL NAME AS PAYMENT REFERENCE ============================= Kindly let us know once this payment has been made with proof of payment receipt so we can forward it to the bank of England to acquire the Code immediately. We shall be looking forward to hear from you to enable us fasten the whole processing of getting the code ready. If you have any questions please phone our help-desk on +44 203 369 0377 between the hours of 9am and 5pm, Monday to Friday (excluding Bank Holidays). Yours sincerely, Grace Colt Account Officer.