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The SRA has been informed that an email has been sent which fraudulently misuses the names "Barr. Stephanie Smith" and "Stephanie Smith Solicitors & Associates". The email relates to the recipient receiving the benefit of an unclaimed inheritance.
The email claims to be from "Barr. Stephanie Smith", Solicitor, at "Stephanie Smith Solicitors & Associates" and gives the address of the firm as 15 Bloomsbury Square, London , WC1A 2LS, telephone number +447937156092, and fax number +448458741197.
The SRA does not authorise or regulate any firm with the name "Stephanie Smith Solicitors & Associates".
Any business or transactions through the email addresses "barr_stephanie.smith@yahoo.com" and "stephanie.smithbarr@yahoo.com", at the address of 15 Bloomsbury Square, London, telephone number +447937156092, and fax number +448458741197 are not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
The SRA has seen an email claiming to be from "Barr. Jennifer Gibson" of "Jennifer Gibson Solicitors & Associates". This email relates to an unclaimed inheritance.
The email was sent from email address jennifer.gibsonbarr@yahoo.com. The email provides a contact address of 74-77 Great Russell Street, London, WC1B 3DA, a telephone number of +447937692965 and a fax number of +448458741197.
The SRA does not authorise or regulate any firm with the name "Jennifer Gibson Solicitors & Associates".
Any business or transactions through the firm "Jennifer Gibson Solicitors & Associates" or from the email address, telephone number, fax number and address given above are not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Stephanie Smith Solicitors & Associates
15 Bloomsbury Square London,
WC1A2LS, United Kingdom
I am the personal attorney to Steven Vandersande, a Netherland who was a consultant with Shell UK LTD here in London, who hereinafter shall be referred to as my client. Unfortunately My Client lost his life in a plane crash MH17 on the 17th July, 2014 during one of his trip from Netherlands (Amsterdam) to Malaysia (Kuala Lumpur). My Client left no clear beneficiary to the fund deposited with a Security Company as Next of Kin except some vital documents related to the deposit that is still with me.
All efforts by me to trace his Next of Kin and relatives have proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the Finance Company where He had the said fund valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United Sates Dollars Only) deposited has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the true beneficiary of the amount in question as I have all legal document to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $15,500,000.00 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law; all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. I want you to reply me immediately and include your direct phone number so that we can discuss more as regard to this transaction. Thank you and Please treat this matter with utmost confidentiality. I wait your urgent response.
Yours Sincerely,
Barr. Stephanie Smith.
Phone: +447937156092
My Direct Fax: +448458741197.
Solicitor.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
