[WSBAPT] a new take on an old scam

Robert R. Cole cole-gilday at stanwoodlaw.net
Thu Aug 20 16:30:40 PDT 2020


Mike, thanks for posting this.  I had a client? (now I wonder) who got 
the same type thing.  The scammer used a well-respected attorney as an 
alias.  I advised her to be very careful.  Now I (and she) knows it is 
not legit.  I sent her a copy of your post. Next we will see if I get a 
response from her.

Very Truly Yours,

Robert R. Cole

Law Office of Cole & Gilday, P.C.

10101 - 270th St. NW

Stanwood, WA 98292

(360) 629-2900 (Telephone)

(360) 629-0220 (Fax)

This message contains confidential and privileged information that is 
intended only for the named recipient(s).Unless you are the named 
recipient or authorized agent thereof, you are prohibited from reading, 
copying, distributing or otherwise disseminating such information.If you 
receive this communication in error, please notify the sender immediately.

On 8/20/2020 3:47 PM, Mike Winslow wrote:
>
> Received this by email today. Copied verbatim, with typos.
>
> Note that the sender says their email address is with UN.org. that’s 
> the moniker for the United Nations.
>
> My family came on the Mayflower to Plymouth Colony, so we are a bit 
> removed from the cousins in the UK at this point. Geewhiz… I wonder…
>
> This scam is noted at several sites on the Net.
>
> /Hello mike at winslegal.com <mailto:mike at winslegal.com>,/
>
> //
>
> /It is good to be in contact with you even though this medium of 
> communication has been grossly abused by impostors and criminal minded 
> people thereby making it difficult for people with genuine struggle to 
> correspond and exchange views without skepticism.I am contacting you 
> because you share the same last name with a deceased client of mine 
> who died few years ago. He left behind a lot of bank deposits with no 
> will to mention a next of kin. I have been in recent communication 
> with the banks where he has these deposits and they have made it 
> abundantly clear that I should provide any of his relatives to come 
> forward and claim his money.According to the laws of England and 
> Wales, section 46 of the Administration of Estates Act of 1925 (with 
> subsequent amendments). /
>
> //
>
> /It is my plan therefore to present you as a relative to my late 
> client so that his deposit can be transferred to you legally by virtue 
> of the fact that you share the same last name and I can easily present 
> you as his relative. I will make this presentation possible as it is 
> my sole responsibility as the legal Administrator and I will guide you 
> all the way until his funds are released to you. We shall be sharing 
> the proceed of this claim equally if you accept to work with me. I 
> will share more details with you upon your positive response to my 
> email. I hope to hear from you soon./
>
> //
>
> /Best Wishes,/
>
> //
>
> /Bar.Mark//Smith/
>
> /Principal Partner/
>
> /'SMITH GLOBAL LAW' <Smithlegal.group at Un.org>/
>
> Michael A. Winslow
>
> 1204 Cleveland Ave.
>
> Mount Vernon, WA 98273
>
> Ph. 360-336-3321
>
> Em. Mike at winslegal.com
>
> This message is from an attorney, so it’s confidential. If you are not 
> the intended recipient, it’s too late to stop reading this message, 
> but you may not use it for any improper purpose. Huge Disclaimer 
> available upon request.
>
>
> ***Disclaimer: Please note that RPPT listserv participation is not restricted to practicing attorneys and may include non-practicing attorneys, law students, professionals working in related fields, and others.***
> _______________________________________________
> WSBAPT mailing list
> WSBAPT at lists.wsbarppt.com
> http://mailman.fsr.com/mailman/listinfo/wsbapt
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.fsr.com/pipermail/wsbapt/attachments/20200820/af9552f8/attachment.html>


More information about the WSBAPT mailing list