View Full Version : Rita Mosley - Dying Woman Scam/PeggMorrison/Catherine Levett/
Curious Nelly
22 July 2007, 19:36
See http://www.fraudwatchers.org/forums/showthread.php?t=6623
Also see this news article titled: Rita Mosely AKA Lady Peggy Morrison?
at http://www.scamtypes.com/?p=217 This was written by Written by Scam on Sunday, 1 of July , 2007 at 9:21 am.
(Quote)Those of you who are regular readers of ScamTypes.com will know that the most popular name that we have seen used in these scamming emails is that of (Lady) Peggy Morrison.
Just recently, we have received further emails from Catherine Levett and Rita Mosley who, strangely enough, live at the same address as Peggy. All have a dead husband and a cancerous ailment.
Here the latest email scam from Rita Mosley -
ATTN
MY CLIENT LADY RITA MOSLEY DID INFORM ME TO CONTACT YOU IN RESPECT TO THE TRANSFER OF FUNDS £20,000,000.00(TWENTY MILLION GREAT BRITISH POUNDS STERLINGS ONLY) DEPOSITED WITH A SECURITY FIRM BY THE UK BANK 2 YEARS AGO, WHICH SHE SAID SHE HAD DISCUSSED WITH YOU.
I MUST THANK YOU AND WANT YOU TO HAVE IT IN MIND THAT I WILL DO ALL IN MY POWERS AS YOUR ATTORNEY TO MAKE SURE THAT THE FUNDS ARE TRANSFERRED INTO YOUR NOMINATED ACCOUNT AS EARLY AS POSSIBLE.
THE NECESSARY DOCUMENTS WHICH YOU WILL NEED TO BE ABLE TO LAY CLAIM TO THE FUNDS WOULD BE PREPARED BY ME AND I WANT YOU TO SUPPLY ME WITH THE FOLLOWING INFORMATION:
FULL NAMES:
RESIDENTIAL ADDRESS:
POSTAL ADDRESS:
EMAIL ADDRESS;
PHONE AND FAX NUMBERS;
OCCUPATION:
PLACE OF BIRTH;
AGE;
CITIZENSHIP;
SCANNED COPY OF A VALID IDENTIFICATION.
IN YOUR RESPONSE TO THIS EMAIL TO ENABLE ME PREPARE THE
DOCUMENTATIONS,AS SOON AS I AM DONE I WOULD SEND THE DOCUMENTS TO THE BANK AT ONCE, SO THAT YOU CAN CONTACT THE UK BANK AND GET THE FUNDS WHICH LADY RITA MOSLEY INTEND TO TRANSFER AND DEPOSIT IN YOUR ACCOUNT.
YOU HAVE TO CONSIDER YOURSELF A LUCKY INDIVIDUAL TO HAVE COME IN
CONTACT WITH THE MOSLEY FAMILY.
YOU HAVE BEEN NOMINATED TO GET THIS FUNDS AS A RESULT OF THE FACT THAT SHE IS VERY SICK AND WISH TO FULFILL THE WILL AND WISHES OF HER LATE HUSBAND THE HONORABLE SIR MOSLEY AND YOU COULD EFFECTIVELY GET THIS FUND THROUGH THE UK BANK WHERE THE FUNDS IS DEPOSITED WITHOUT MUCH DIFFICULTY DUE TO TECHNOLOGICAL ADVANCEMENT WITH THE HELP OF ONLINE BANK TRANSFER.
I WILL WAIT TO HEAR FROM YOU.
FRANK MARCUCCI
MARCUCCI & ASSOCIATES
701 WEST TOWERS,
1200 VALLEY WEST DRIVE,
ENGLAND.
PHONE:44-702-406-4223
FAX:44-870-478-0215
Well this is an interesting turn of events. Seems Frank Marcucci isn'tjust after your money, he now specifically asks for faxed identification too, which would suggest he is phishing for personal details in order to commit identity theft as well. (Unquote)
Also, see http://www.theage.com.au/news/national/scam-bam-thank-you-maam-get-poor-quick/2007/06/02/1180205580378.html
Article titled: Scam, bam, thank you ma'am: get poor quick written by Mark Russell June 3, 2007.
and you will see "Sir Oswald and Lady
Curious Nelly
14 November 2007, 05:12
Note: as of July 1, 2007 she was alive, but, the below scam email shows she died in February, 2007. Obviously, the scammers are not communicating with each other to keep track of the details.
http://www.scamtypes.com/the-death-of-peggy-morrison.html
Posted on 25 February 2007 by Scam
Terry Williams LAW FIRM.
Barrister Terry Williams esq.
(Barrister & Solicitor)
Contact Details:
City Point 1 Ropemakerstreet
London EC2Y9HF England
Office Open From: Mon-Sat 9am-4pm UK TIME.
Attention: Jean Fuentes,
It is with a heavy heart that I bring to your immediate notice, the demise of my client Mrs. Peggy Morrison in the early hours of this morning. I hope that this news of the death of Lady Peggy Morrison is taken with a strong heart.
We take solace in the fact that she lived a life worthy life of emulation. As those who knew her were blessed by her.
At this Moment in time we are working with the County Authorities to lay her to her final resting place in Chelsea, May her soul rest in perfect peace.
I have completed my duties as your Attorney (Solicitor) by procuring the necessary documents to facilitate the release of the fund (4 Million GBP), I will forward all document to the Bank in charge of the funds, and then the Bank would screen the documents and then commence the release of your funds.
All I want from you at this stage is your total commitment to this project and prompt response to matters that may arise as they come, and also ensure strict confidentiality until funds have been successfully transferred to you because now that my client is late you have to ensure the safety of the funds in order to fulfill her and her late husbands dreams.
Please contact the bank as soon as possible for immediate response on how you can take effective control of the account through email postmaster@silverbrookbanking.8m.net
SILVERBROOK BANK PLC
190-194 Main Street
M186AQ,Manchester
United Kingdom
Contact Mr Sava Florin
PHONE/FAX > +447075887409,+447075887509
Cell> +447031967008,+447031967009
Email: silverbrookbank@postmaster.co.uksilverbrookbanking@yahoo.com
Please also be reminder when contacting the Bank, be advice to send them your Name, country of residence, telephone number, for proper verification process.
Yours In Service
Barrister Terry Williams
PHONE:+447011135762
+447045702315
FAX: +448704713199
EMAIL: barristerterrywilliamslawfirms@yahoo.se
Interesting how both the bank and the lawyer have free yahoo email accounts isn’t it? One would have thought that professionals would have had their own websites and email accounts based upon those domains.
What? They’re not professionals? Oh my! I forgot…. they’re scammers!!!
Follow the link below to read more....the article is very good.
http://www.scamtypes.com/lady-peggy-morrisons-cancer-scam.html
Posted on 12 February 2007 by Scam
Excerpt from article: Lady Peggy Morrison has cancer and has recently had a stroke too. Maybe she has senile dementia too as she sees this as good reason to give you, a complete stranger, 20 million pounds!!
Then again… maybe she has another reason to enlist your aid into this offer?
From:Lady Peggy Morrison.
4 Old Church Street, Chelsea, SW3, England.
Morrison was using email: peggymorrison4@yahoo.co.uk
ruthsteapotdesigns
16 November 2007, 01:21
I have just received this scam mail... Thank you for your site it was most helpful!! 4 Old Church Street,
Chelsea, SW3, England.
Here writes Lady Rita Mosley, suffering from cancerous ailment. I used
to be married to Sir David Mosley English man(Deceased).My husband was
into private practice all his life before his death.My husband and I
made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for people who can not help themselves
due to physical disability or financial predicament.I can adduce this to the
fact that he needed a Child from this relationship,which never came.
When my late husband was alive he deposited the sum of 20 Million Great
Britain Pounds Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK.Presently,
this money is still with the Bank.Recently,my Doctor told me that I
have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to
the cancer.With this hard reality that has befallen my family and me,I have
decided to donate this fund to you because I do not have any child that will
inherit this money. please,all i want from you is to help me use this gift which
comes from my late husband effort to establish a charity home called "Mosley
Charity Foundation" for widows,and persons who prove to be genuinely
handicapped financially.Due to my ill health, i cannot go further than
this.Thus,I want you to assure me that you will act just as I have
stated herein.Hope to hear from you.You can contact me through my private
Email Address: mosleyright@yahoo.co.uk
Lady Rita Mosley.
Curious Nelly
17 November 2007, 18:51
Email Address: mosleyright@yahoo.co.uk
Thanks for posting....she is now using newer email address and this one can be added to the list.
See also: http://www.fraudwatchers.org/forums/showthread.php?p=40298 new last name is Thatcher?
http://www.repository.izone.me.uk/repository.pl
November 2007
11/4/07
Subject: MY WISH
Reply To: lady_ritamosley1@excite.com
IP: 212.135.6.52
11/7/07
Subject: MY WISH
Reply To: r_mley000@excite.com
IP: 69.60.172.244
11/7/07
IN GOOD FAITH
Reply To: ritahouse4all@yahoo.co.uk
IP: 216.235.200.122
11/12/07
Subject: Humanitarain Call
Reply To: ritamosley41@yahoo.co.uk
IP: 201.48.248.246
Dear Beloved,
http://419.bittenus.com/7/4/RuthMoseley.htm
Beware of other Mosley/Moseley/Mosaley (husband had different name):
From: Madam Ruth Moseley <mrs_ruth09@yahoo.it>
Date: 20-Apr-2007 11:31
Subject: From Madam Ruth Moseley
Dearly Beloved in Christ,
Here writes Madam Ruth Moseley, suffering from cancerous ailment. I am married to Engineer Gilbert Mosaley an Englishman who is dead.
You can contact me through my private email madamruth_moseley@myway.com
address immediately.
Madam Ruth Moseley
She is still alive!
http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20080008183432&month=J anuary&year=2008
1/8/2008
Subject: MY WISH
From: Lady Rita Mosley
Reply To: ladymley_000@excite.com
IP: 69.10.201.143
See also: Lady Amanda Williams - same details as Mosley, Morrison, Levitt - http://www.fraudwatchers.org/forums/showthread.php?t=12878
Windjammer
29 August 2009, 02:50
from Naomi Williams <naomiwilliams122@yahoo.co.uk>
reply-to naomi.williams94@yahoo.co.uk
date Fri, Aug 28, 2009 at 1:39 PM
subject Dear Friend
4 Old Church Street,
Chelsea,SW3, England.
I am Madam Naomi Williams am married to Engineer Silas Williams an English man who is dead. My husband was into private practice all his life Before his death. When my late husband was alive he deposited the sum of 7 Million (Seven Million Great Britain Pounds Sterling) which were derived from His vast estates and investment in capital market with a security company Here in UK. Presently, this money is still with the bank/security company.
My Doctor told me that I have limited days to live due to the cancerous Problems I am suffering from. I have decided to donate this fund to you And want you to use this gift which comes from my husband’s effort to Fund the upkeep of widows, widowers, orphans, destitute, the down trodden, physically challenged children, barren-women and persons who prove to be Genuinely handicapped financially.
As soon as I receive your reply, I shall give you further instructions. I will also issue you a Letter of Authority that will empower you as the Original beneficiary of this fund. My happiness is that I lived a life Worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and members of your family.
You are to contact me with my most private email
Address:(naomi.williams94@yahoo.co.uk)
God bless you and members of your family.
Madam Naomi Williams.
---------------------------------------
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Windjammer
18 September 2009, 01:09
from Naomi Williams <naomiwilliams@yahoo.co.uk>
reply-to naomi.williams34@yahoo.co.uk
date Thu, Sep 10, 2009
subject IN LINE WITH YOUR CREDIBILITY
4 Old Church Street,
Chelsea,SW3, England.
I am Madam Naomi Williams am married to Engineer Silas Williams an English man who is dead. My husband was into private practice all his life Before his death. When my late husband was alive he deposited the sum of 7 Million (Seven Million Great Britain Pounds Sterling) which were derived from His vast estates and investment in capital market with a security company Here in UK. Presently, this money is still with the bank/security company.
My Doctor told me that I have limited days to live due to the cancerous Problems I am suffering from. I have decided to donate this fund to youAnd want you to use this gift which comes from my husband’s effort to Fund the upkeep of widows, widowers, orphans, destitute, the down trodden, Physically challenged children, barren-women and persons who prove to be Genuinely handicapped financially.
As soon as I receive your reply, I shall give you further instructions. I will also issue you a Letter of Authority that will empower you as the Original beneficiary of this fund.
My happiness is that I lived a life Worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and members of your Family.
You are to contact me with my most private email
Address:(naomi.williams34@yahoo.co.uk)
God bless you and members of your family.
Madam Naomi Williams.
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(SquirrelMail authenticated user havidh_nazif@djmbp.esdm.go.id)
by mail.djmbp.esdm.go.id[/quote
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