Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

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28.6.11

Another Internet Scam: From KAREN POLAK & CO

Hi...I did a little checking and found you. Here you go. I figured it was a scam and was glad to run across your information...
Sincerely,
Diane


----- Forwarded Message ----
From: Karen Polak <kpolak11@live.com>
Sent: Mon, June 27, 2011 6:35:26 AM
Subject: Unclaim Funds


KAREN POLAK & CO
ATTORNEYS AT LAW AND LEGAL PRACTITIONERS
Am Schanzengraben 25, Zurich 8047, Switzerland.
 
Hello Diane,
 
Your response to my email was received. On behalf of the Trustees and Executors of the Estate of our late client. We wish to notify you again that, You were listed as a beneficiary to a sum of funds in the codicil and last testament of the deceased.  I have notified the bank about the claim of the inheritance funds, However, once I am through with the legal paperwork that will name you as the beneficiary to my late client (Derrick Boddy), then you shall contact the bank for the release of funds to you.

The process will involve the swearing of an affidavit at the court here in Switzerland to support the claim that you are the beneficiary of the bequest in question as instructed by the deceased.
 
Thereafter I will send to the Probate registry of the court an application along with the sworn affidavit to enable them approve you and confirm you as the beneficiary of the estate. A probate letter of administration will then be issued in your favour. Thereafter an application will be sent to the bank for the claim of the fund attaching the probate letter. Necessarily, upon receipt of the application the Bank will do their verification and if they are satisfied, which will be the case; the inherited fund will be released to you. Once that is done you can decide to transfer the estate out of the Bank to the Bank in your country of residence. Note that the bank as a matter of procedure will contact you to request personal information from you in a bid to double check if you are the person whose information they already have so that there will be no error of payment to a wrong beneficiary.
 
At this point I will emphasize on the importance of trust, sincerity and making sure we are discreet the way we handle the transaction. We are the only ones that know the nitty-gritty of this transaction. It therefore should be kept that way. You take instructions from only me because for us to succeed and achieve without having problems, then we need each other’s trust and confidence.
 
Note that the success we crave for may not come cheaply; I will invest a lot of money to secure this feat. Stamp duties will be paid on the affidavit, aside that a percentage amount of money will be paid at the Probate registry and these expenses will be my responsibility. Therefore I propose the sharing ratio to be 30% for me 70% for you. I guess this is an acceptable deal. Take note that I am committed to this project.

Before I forget, let me introduce myself properly. My name is Karen Polak, I am a lawyer based in Switzerland. My address is Am Schanzengraben 25, Z├╝rich 8047, Switzerland. Please make it as a matter of importance to call me. The information I requested you reconfirm above are important because it represents a confirmation of your acceptance. If there is anything you wish to know feel free to bring it up.
 Yours Truly,

===================
Karen Polak & Co
Legal Trustees,
Zurich Switzerland.
Tell
: +414-3508-1051E-mail :  kpolak5@aol.com 
             kpolak11@live.com




Date: Sun, 26 Jun 2011 14:09:02 -0700
Subject: Re: Kindly Get Back.
To: kpolak11@live.com

Please inform me; who is this late client and how did my name come up?
 
Diane


From: Karen Polak & Co <info@legal.com>
Sent: Sun, June 26, 2011 11:06:41 AM
Subject: Kindly Get Back.

KAREN POLAK & CO
ATTORNEYS AT LAW AND LEGAL PRACTITIONERS
Am Schanzengraben 25, Zurich 8047, Switzerland.

THIS IS FOR YOUR ATTENTION:

On behalf of the Trustees and Executors of the Estate of our late client, I wish to notify you, that it is been recorded that you are the beneficiary/next of kin to our late client as you are qualify with your name identity to receive the said estate.

Please you are advice to immediately get back for processing of release of bequest to you.

Karen Polak.

5 comments:

Barbara said...

i just received an exact email today!!! these people are the lowest of the low!!

yolly francisco said...

I also got today the same email content.This people are really insane,crazy disgusting...

yolly francisco said...

I just got received the same email content this morning.This people are really insane,crazy and hunger for cheating people.

yolly francisco said...

I just got received the same email content this morning.This people are really insane,crazy and hunger for cheating people.

yolly francisco said...

I also got today the same email content.This people are really insane,crazy disgusting...