| [email protected] |
| Suspected a Scam |
| 18th of Nov, 2011 by Mian M Rashid |
I received an email from a lady saying that she is widow without any child. She said to be a camcer patient. She had a deposit of 12Million GBP which she desired to be gien to me to fulfil her humanitarian wish describing her wish to pay the money to widows, orphans, less previleged people of the society.I questioned her as why she is trusting an unknown person and decided to donate the money to me while she might be having lot of friends and well known people who could accomplish her wish. She replied that God has directed her and she traced my email address and thus contacted me. I accepted her offer.She told me contact her Lawyer Mr Gregory Freemanwhose email address is mentioned above.I contacted the Lawyer who prepared the WILL and emailed a copy of the said WILL to me. After about 3days he informed me that that the said lady named Mrs Venessa Khalid has passed away in a cancer hospital in London and informed that her burial will take place in Manchester.
I asked the Lawyer to send me certain details about the deceased lady to which he sent me a death certificate of the lady. Though it was stamped by the Department of health but there was no date of death on it. The lawyer asked me to contact Bank of the deceased lady for transfer of money to my account.
I asked him about the person who received the dead body of the lady and arranged her burial in Manchester. He strarted pressuring me that instead of taking part in funeral I am asking asking questions from him.
I am attaching certain emails from him which were addressed to me:-
SOLICITOR HIGHER COURT ADVOCATE
BARRISTERS' CHAMBERS: GREGORY FREEMAN SOLICITORS AND ADVOCATES
POWLETT BUILDING, 34 HIGH STREET
SOUTHEND-ON-SEA, ESSEX, SS1 1EF ENGLAND.
E-MAIL: [email protected]
[email protected]
YOUR REF: KAD6252992986
OUR REF: GCAS886W0554
TO THE ATTENTION OF: MUHAMMAD R. RASHID,
IN FORMALLY ACKNOWLEDGING RECEIPT OF YOUR E-MAIL ENQUIRY, I WOULD WANT TO FIRST TENDER MY SINCERE APOLOGIES OVER MY INABILITY TO HAVE RESPONDED TO YOUR E-MAIL DATED 8TH OF OCTOBER 2011 AS THIS WAS SIMPLY OCCASIONED BY THE FACT THAT I HAVE BEEN PRACTICALLY TIED DOWN WITH SOME OFFICIAL LEGAL DUTIES IN SCOTLAND. HAVEN CAREFULLY GONE THROUGH YOUR EMAIL, I MUST HAVE TO PERSONALLY STATE THAT I AM QUITE DISPLEASED AND NOT AT ALL SATISFIED WITH THE MANNER IN WHICH YOU ARE PRESENTLY HANDLING THE HUMANITARIAN DISPOSITION OF MY LATE CLIENT MRS. VANESSA KHALID, YOU SHOULD HAVE AT LEAST INDICATED YOUR UTMOST INTEREST TO PAY AND OFFICIAL VISITATION TO THE UNITED KINGDOM WAY BEFORE NOW. AND MY CHAMBERS WOULD HAVE OFFICIALLY CONSIDERED AND THUS APPROVED AND ALSO SCHEDULED AN OFFICIAL APPOINTMENT DATE WITH YOU IN THIS VERY REGARD, BASED ON YOUR LEGAL POSITION AS THE NEXT-OF-KIN TO THE DECEASED. YOU DID ALSO FAILED TO MAKE YOUR PRESENCE AVAILABLE DURING HER FUNERAL HERE IN UNITED KINGDOM.
MY CHAMBERS HAVE HOWEVER NOTICED SOME SORT OF RELUCTANCE ON YOUR PART AND THIS COULD LEGALLY BE CONSIDERED INCOMPETENCY WHEN PRESENTED TO THE BRITISH LAW COURT, SHEER INCOMPETENCY TO THE PROMPT EXECUTION OF MY LATE CLIENTS HUMANITARIAN DISPOSITION. AS THIS WAS HER ORIGINAL INTENTION OF WILLING YOU HER LATE HUSBAND'S WEALTH SUBJECT TO HER DETERIORATING HEALTH CONDITION, BEFORE HER SHE UNFORTUNATELY PASSED ON TO ETERNAL GLORY.
SHOULD THERE BE ANY REASON OR CIRCUMSTANCIAL CHALLENGES WHY YOU WILL NOT BE ABLE TO PRACTICALLY CARRY OUT HER HUMANITARIAN WISH, PLEASE DO INDICATE BY LETTING US KNOW ABOUT THIS AND FORMALLY STATING YOUR SINCERE INTENTIONS TO DISCONTINUE WITH THE EXECUTION OF THE PRE-CONDITIONS CAREFULLY OUTLINED BY THE DECEASED BEFORE HER DEMISE. YOUR CASE FILE WILL THEN BE PRESENTED TO THE LAW COURT IMMEDIATELY FOR LEGAL REVOCATION OF HER WILL AND TESTAMENTS.
IMPORTANT NOTE: MY CHAMBER HAS FORMALLY INSTRUCTED THE MANAGEMENT OF METROPOLITAN TRUST BANK TO OFFICIALLY DISCONTUE WITH MAKING YOU THE LEGAL BENEFICIARY TO LATE MRS. VANESSA KHALID'S BANK ACCOUNT WITH THEIR BANK, UNTIL THE QUESTION AS TO YOUR SINCERE COMPETENCY HAS BEEN APPROPRIATELY ANSWERED IN SUCH A WAY THAT IT SUITES THE COURT FROM WHERE ALL OFFICIAL DOCUMENTS WAS DRAFTED.
I HAVE MADE SEVERAL ATTEMPTS TO REACH YOU ON TELEPHONE IN THIS REGARDS BUT TO NO AVAIL, YOU SHOULD BE RESPONSIBLE AND ACCOUNTABLE TO PROVE YOU ARE COMPETENT AND ELIGIBLE ENOUGH TO HANDLE THIS PROJECT. YOU MUST AT ONCE INDICATE, SHOULD YOUR JOB NOT PERMIT YOU TO OFFICIALLY CARRY ON WITH THE EXECUTION OF MY LATE CLIENT'S HUMANITARIAN WISH.
THANKS FOR YOUR GREAT DEAL OF UNDERSTANDING.
YOURS-IN-SERVICE,
GREGORY FREEMAN ESQ.
(SOLICITOR & HIGHER COURT ADVOCATE)
PRIMARY CHAMBER ADDRESS: POWLETT BUILDING, 34 HIGH STREET
SOUTHEND-ON-SEA, ESSEX, SS1 1EF ENGLAND.
Phone: +44 -7024014574, +44 -7024018907
Fax: +44- 7024018907
Office Open From: Mon-Sat 9am-4pm UK TIME.
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CONFIDENTIAL NOTICE
THIS MESSAGE IS INTENDED FOR THE SOLE USE OF THE PARTICULAR INDIVIDUAL AND THE ENTITY TO WHOM IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ANY UNAUTHORIZED REVIEW, USE, DISCLOSURE OR DISTRIBUTION OF THIS E-MAIL MESSAGE, INCLUDING ANY ATTACHMENT. IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, PLEASE ADVISE THE SENDER BY REPLY E-MAIL AND DESTROY ALL COPIES OF THE ORIGINAL MESSAGE.
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ID_GREGORY FREEMAN.jpg
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Reply Forward
Reply |Muhammad Rashid to GREGORY
show details Oct 12
HON'ABLE SIR,
I AM IN RECEIPT OF YOUR EMAIL DATED OCT 10,2011. I MAY CLARIFY THAT I AM NEITHER SHOWING MY RELUCTANCE NOR RETREATING FROM THE UNDERTAKING REGARDING BECOMING NEXT OF KIN TO MRS. VANESSA KHALID (DECEASED) AND EXECUTING HER WILL FOR SPENDING HER ASSIGNED FUNDS ON THE WELFARE AND SOICAL UPLIFT OF HUMANITY. TO THIS END I HAVE CLEAR PLANS AND FIRM COMMITMENT TO DO THE NEEDFUL IN CASE THE FUNDS ARE GRANTED TO ME. THE INFORMATION REQUESTED IS BASICALLY REQUIRED TO COMPLETE AND ORGANIZE A NON PROFIT ORG OR TRUST IN THE NAME OF THE DECEASED LADY AND TO ENSURE THAT SUBMISSION OF MY OWN PAPERS DO NOT PROVE HARMFUL TO ME AS THERE ARE LOT OF INTERNET SCAMS PARTICULARLY ON FINANCIAL MATTERS.AS FOR AS MY COMPETENCY FOR DEALING WITH THE WELFARE PROJECT IS CONCERNED I HAVE FULL KNOWLEDGE AND ABILITIES TO DEAL WITH THE ASSIGNED PROJECT.
HERE TO MY END I HAVE ALSO APPROACHED AN HON'ABLE MEMBER OF MY DISTRICT REPRESNTING UNITED STATES SENATE TO HELP ME IN EARMARKING THE PROSPECTIVE BENEFICIARIES AND WELL KNOIWN WELFARE ORGANIZATION TO WHOM THE FUNDS WILL BE DISTRIBUTED IF RECEIVED.
YOU ARE REQUESTED TO PLEASE PROVIDE ME THE LEFT OVER INFORMATION AS REQUESTED EARLIER FOR MY SATISFACTION AND VERIFICATION.
REGARDING MY INABILITY TO VISIT UNITED KINGDOM AND SHOW MY PRESENCE ON THE EVE OF FUNERAL OF THE DECEASED LADY I HAVE ALREADY INFORMED YOU THAT MY WORKING SITUATION DID NOT PERMIT ME TO GO ABROAD IN SHORT SPAN OF TIME.
I WOULD REQUEST YOU TO PLEASE PROVIDE ME REQUIRED INFORMATION INSTEAD OF SHOWING YOUR ANNOYANCE/DISPLEASURE ON ME. I INTEND TO KEEP MY LONG TERM RELATIONS WITH YOUR CHAMBER BEING A FAMILY LAW ATTORNEY OF MY LATE SPONSOR.
WITH BEST WISHES AND PROFOUND REGARDS.
YOURS CLIENT
MUHAMMAD R RASHID
NEXT OF KIN TO MRS.VANESSA KHALID (LATE)
- Show quoted text -
On Mon, Oct 10, 2011 at 5:11 PM, GREGORY FREEMAN SOLICITORS AND ADVOCATES <[email protected]> wrote:
GREGORY FREEMAN SOLICITORS AND ADVOCATES
SOLICITOR HIGHER COURT ADVOCATE
BARRISTERS' CHAMBERS: GREGORY FREEMAN SOLICITORS AND ADVOCATES
POWLETT BUILDING, 34 HIGH STREET
SOUTHEND-ON-SEA, ESSEX, SS1 1EF ENGLAND.
E-MAIL: [email protected]
[email protected]
YOUR REF: KAD6252992986
OUR REF: GCAS886W0554
TO THE ATTENTION OF: MUHAMMAD R. RASHID,
IN FORMALLY ACKNOWLEDGING RECEIPT OF YOUR E-MAIL ENQUIRY, I WOULD WANT TO FIRST TENDER MY SINCERE APOLOGIES OVER MY INABILITY TO HAVE RESPONDED TO YOUR E-MAIL DATED 8TH OF OCTOBER 2011 AS THIS WAS SIMPLY OCCASIONED BY THE FACT THAT I HAVE BEEN PRACTICALLY TIED DOWN WITH SOME OFFICIAL LEGAL DUTIES IN SCOTLAND. HAVEN CAREFULLY GONE THROUGH YOUR EMAIL, I MUST HAVE TO PERSONALLY STATE THAT I AM QUITE DISPLEASED AND NOT AT ALL SATISFIED WITH THE MANNER IN WHICH YOU ARE PRESENTLY HANDLING THE HUMANITARIAN DISPOSITION OF MY LATE CLIENT MRS. VANESSA KHALID, YOU SHOULD HAVE AT LEAST INDICATED YOUR UTMOST INTEREST TO PAY AND OFFICIAL VISITATION TO THE UNITED KINGDOM WAY BEFORE NOW. AND MY CHAMBERS WOULD HAVE OFFICIALLY CONSIDERED AND THUS APPROVED AND ALSO SCHEDULED AN OFFICIAL APPOINTMENT DATE WITH YOU IN THIS VERY REGARD, BASED ON YOUR LEGAL POSITION AS THE NEXT-OF-KIN TO THE DECEASED. YOU DID ALSO FAILED TO MAKE YOUR PRESENCE AVAILABLE DURING HER FUNERAL HERE IN UNITED KINGDOM.
MY CHAMBERS HAVE HOWEVER NOTICED SOME SORT OF RELUCTANCE ON YOUR PART AND THIS COULD LEGALLY BE CONSIDERED INCOMPETENCY WHEN PRESENTED TO THE BRITISH LAW COURT, SHEER INCOMPETENCY TO THE PROMPT EXECUTION OF MY LATE CLIENTS HUMANITARIAN DISPOSITION. AS THIS WAS HER ORIGINAL INTENTION OF WILLING YOU HER LATE HUSBAND'S WEALTH SUBJECT TO HER DETERIORATING HEALTH CONDITION, BEFORE HER SHE UNFORTUNATELY PASSED ON TO ETERNAL GLORY.
SHOULD THERE BE ANY REASON OR CIRCUMSTANCIAL CHALLENGES WHY YOU WILL NOT BE ABLE TO PRACTICALLY CARRY OUT HER HUMANITARIAN WISH, PLEASE DO INDICATE BY LETTING US KNOW ABOUT THIS AND FORMALLY STATING YOUR SINCERE INTENTIONS TO DISCONTINUE WITH THE EXECUTION OF THE PRE-CONDITIONS CAREFULLY OUTLINED BY THE DECEASED BEFORE HER DEMISE. YOUR CASE FILE WILL THEN BE PRESENTED TO THE LAW COURT IMMEDIATELY FOR LEGAL REVOCATION OF HER WILL AND TESTAMENTS.
IMPORTANT NOTE: MY CHAMBER HAS FORMALLY INSTRUCTED THE MANAGEMENT OF METROPOLITAN TRUST BANK TO OFFICIALLY DISCONTUE WITH MAKING YOU THE LEGAL BENEFICIARY TO LATE MRS. VANESSA KHALID'S BANK ACCOUNT WITH THEIR BANK, UNTIL THE QUESTION AS TO YOUR SINCERE COMPETENCY HAS BEEN APPROPRIATELY ANSWERED IN SUCH A WAY THAT IT SUITES THE COURT FROM WHERE ALL OFFICIAL DOCUMENTS WAS DRAFTED.
I HAVE MADE SEVERAL ATTEMPTS TO REACH YOU ON TELEPHONE IN THIS REGARDS BUT TO NO AVAIL, YOU SHOULD BE RESPONSIBLE AND ACCOUNTABLE TO PROVE YOU ARE COMPETENT AND ELIGIBLE ENOUGH TO HANDLE THIS PROJECT. YOU MUST AT ONCE INDICATE, SHOULD YOUR JOB NOT PERMIT YOU TO OFFICIALLY CARRY ON WITH THE EXECUTION OF MY LATE CLIENT'S HUMANITARIAN WISH.
THANKS FOR YOUR GREAT DEAL OF UNDERSTANDING.
YOURS-IN-SERVICE,
GREGORY FREEMAN ESQ.
(SOLICITOR & HIGHER COURT ADVOCATE)
PRIMARY CHAMBER ADDRESS: POWLETT BUILDING, 34 HIGH STREET
SOUTHEND-ON-SEA, ESSEX, SS1 1EF ENGLAND.
Phone: +44 -7024014574, +44 -7024018907
Fax: +44- 7024018907
Office Open From: Mon-Sat 9am-4pm UK TIME.
--------------------------------------------------------------------------------
CONFIDENTIAL NOTICE
THIS MESSAGE IS INTENDED FOR THE SOLE USE OF THE PARTICULAR INDIVIDUAL AND THE ENTITY TO WHOM IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ANY UNAUTHORIZED REVIEW, USE, DISCLOSURE OR DISTRIBUTION OF THIS E-MAIL MESSAGE, INCLUDING ANY ATTACHMENT. IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, PLEASE ADVISE THE SENDER BY REPLY E-MAIL AND DESTROY ALL COPIES OF THE ORIGINAL MESSAGE.
--------------------------------------------------------------------------------
Reply Forward
Reply |Muhammad Rashid to GREGORY
show details Oct 16
HON'ABLE SIR,
REPLY TO MY EMAIL DATED OCT 12 2011 IS STILL AWAITED. KINDLY EXPEDITE.
YOUR TRULY
MUHAMMAD R ASHID
NEXT OF KIN TO MRS.VANESSA KHALID (DECEASED) |
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It is surprising to note that despite complete information about the Attorney of Mrs Venessa Khalid, no one has so for commented or taken interest to track this person. In fact I suspected the scame once he informed that the sick lady has died. He mentioned his Chamber Phone No I tried to reach him but found no reply. He mentioned Bank's Phone No I also tried to reach the Bank but found No reply. I found an eamail which he had addressed to some one else with tect as of mine. I suspected that he is scamming so many people by originating fake/fraudulent information.
I have saved all his correspondence. Any one requiring the same will be provided the proof by me. |
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I HAVE RECEIVED AN EMAIL FROM METROPOLITAN POLICE UK ASKING ME TO SEND DOCUMENTS.
I HAVE EMAILED THEM ALL THE CORRESPONDENCE.
HOPING FOR A POSITIVE ACTION. LET US SEE WHAT HAPPENS NEXT. |
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| Found no response from any side till now. |
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I HAD MENTIONED EARLIER THAT I HAVE RECEIVED A RESPONSE FROM METROPOLITAN POLICE UK ASKING ME TO SEND THE DETAILS AND RELEVANT PAPERS. I EMAILED THE RELEVANT PAPERS.FROM THE REPLY RECEIVED I DETECTED THAT THE EMAIL ORIGINATOR IS ALSO A SCAMMER AND HE HAS NO LINKS WITH METROPOLITAN POLITAN POLICE. HE ALSO WANTS TO GRAB MONEY FROM THE AFFECTED PEOPLE IN SHAPE OF HIRING OF AN ATTORNEY FOR THE PURPOSE. THE EMAIL ORIGINATOR'S LINK IS AS FOLLOWS:-
" METROPOLITAN POLICE UK <[email protected]>"
ALL READERS TO BE AWARE FROM DEALING WITH ABOVE NOTED EMAIL ORIGINATOR. |
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| DESPITE POSTING MY ALL THE CORRESPONDENCE AND ATTACHMENTS, THERE IS STILL NO RESPONSE FROM ANY SIDE REGARDING MR GREGORY FREEMAN. I AM CONCERNED ABOUT HIS USING OF VARIOUS LETTER HEADS OF FBI, HONOURABLE COURTS OF UK AND HEALTH DEPARTMENT OF UNITED KINGDOM BUT SURPRISINGLY NO DEPARTMENT IS TAKING ANY ACTION AGAINST HIM. |
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| ???? ????? ??? ??????? ???? ???? ????? ?? ????? ???????? ???? ??? ?????? 2012 ??? ??????? ???? ??????? ???? ??????? ???? ??? ??? ??? ???????? ?? ???? ?????? ??? ???? ?? ??????? ??? ??? ????? ?? ????? ???????? ??????? ?? ?? ???? ?????? ?????????? ??? ?????? ????? ???????? ??????? ??? ??? ???? ????? ??? ??????? ??? ????? ?????? ???? ?????? ???? ?????? ? |
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