Email from Markus Levy address norbchamberrs@lawyer.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Subject: RE: Mrs. Monica Sameer Aslam
Hello,
I happen to know Mrs. Monica Sameer Aslam very well, over the years I had been
assigned by the firm I work with to handle her file and this brought me close to her,
she is in intensive care now and she claims to be closer to her God "day by day"
borrowing from her terms, it is ampity you have not come to know her as she is
definitely a people oriented person. I would suggest you follow this through to at
least satisfy your conscience, if she donated funds to you, then I would expect you
should question why? Especially if you do not really know this woman of faith.
You see she had no issues (child) and so she gave her funds to her brother and sister
she actually gave a rather large amount as a gift
to her relatives and requested they use some funds for charity, they thought she would
die soon so they confiscated everything for their
selfish use, this led her to will her remaining funds to someone else, I had often
asked her about this someone else all she told me was God will show her. I guess you
are that someone.
Note that the details you received from her(JJ/MMS/953/5015/GwrI/ 316us/uk) was a
probing move to establish contact, because I am sure you know as well as I do that
most people would snatch at the offer considering the large amount involved and also
since the disbursement of this fund would be entirely in the hands of the claimant.
For this reason she felt that after our initial communication I should be able to
determine if we can proceed based on certain indices as well as intuitive feeling I
would deduce.
I shall undertake to collate relevant details with regards to the funds withdrawal
process.( this will include the original deposit
certificate issued by the finance house when her funds were deposited),you will need
to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition to assist you
when that time comes. Power of attorney and her will
with the relevant changes in place. The relevant documents which include the power of
attorney must be
completed with pertinent information from you, these will include the following:
Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:
Once you send the above details I shall draft the power of attorney and send you a
copy for your use alongside the finance/security firm's
contact details, so you can make the funds withdrawal. Please note that all paper
works to gain you access to her funds which you are
specifically to put to charitable use will be given you by me and all monies to do
this paper work has already been offset, It is very
important you keep this confidential as Mrs. Monica Sameer Aslam has requested your
utmost confidentiality in this matter due to reactions
which could arise from her relatives who has plundered her wealth to their selfish
interest.
Please respond promptly to enable me carry out my legal obligations to you and Mrs.
Monica Sameer Aslam
Yours Faithfully,
Markus J Levy
Attorney at-Law.
Markus J Levy & Associates LLP
Grant Thornton House,
London, NW1 2EP,
United Kingdom
Tel: +447031816564
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