Dying Widow Scam/Advance Fee Fraud: BELINDA RICHARD

Dying Widow Scammer

BELINDA RICHARD

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

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SCAM/SPAM

Dying Widow Scam
Advance Fee Fraud
Phishing

Belinda Richard
Samir A. Mateo Coradin

 

[email protected]
[email protected]
[email protected]

 

Phone numbers: +1 (828)-434-9249
                               + 1 (809)-246-6352

 

Facebook.com:

Belinda Richard
https://www.facebook.com/Belinda.Richard.88

 

PROFILE INFORMATION:

Intro:
Am Belinda Richard from Domincan Republic also a citizen of united states of America
retired Bank Manager at HabibMetro Bank
Studied at Universidad Autónoma de Santo Domingo (UASD)
Went to School of Hard Knocks, The University of Life
Lives in Santo Domingo, Dominican Republic
From Santo Domingo, Dominican Republic

Messages on a mail box:

Message N 1:

From: BELINDA RICHARD [email protected]
To: XXXX
Date:XX May 2018
Re:

Hi Dear

Thank you for your willingness interest. I believe you are a nice person . I am glad to read back from you.

Let me tell you more about myself myself. My name is Belinda Richard, from Dominica Republic and Turkish citizen , am a Christian because of my love for God that is why am given this fund for charity and am interested in where to spend eternity.

I promise God that i will give my money to charity work before i die. my husband is from Dominica Republic, he died five years ago with heart disease problems and we had no children or issue. I worked as bank manager here years. My husband is a business wealthy man an i inherited all his properties after his death. I sold everything because time and age is no longer on my side. Honestly this life is vanity upon vanity, i have nothing to give God than to give all my money for charity. This is my promise to God before i die.

I have been Diagnosed with euphorically Cancer of the Lungs according to Doctor I will die any moment. I have been badly treated by close associates for many years . At the moment am lying at the hospital and do not know my faith for survival. I am 78yrs and i retired as bank manager. I wish i can be able to meet you before i die. I do not know if you can come over to Dominica Republic?

My dear, if this is what money can solve, i will not be in this condition now. I have tried all possible means, now am at a private hospital here and the doctors are doing their best. I do not have anyone left in my life to give this fund which is the reason why i contacted you. I want your help to receive this fund, use it for charity work before i die. You can also open a charity foundation in my name. I am believing God that you will not betray the trust i have for you in entrusting this fund in your care for the work of charity

Now I have 79,418,234.30DOP (USD$1.6M) with Habib Trust Reserve Bank, i would like you to stand as original Beneficiary to the fund, i will have everything explain to my lawyer for immediate transfer because i do not know if i will be alive this week. This is what i want you to do for me right now, i want you to stand as my donee to receive the fund, use it for charity work and help the poor.

Please i want you to know that my intention to transfer this fund to you is for you to use it for charity work, give it to orphanage homes or you can open an orphanage home and help people who do not have and helpless. this is the promise i made myself to God.

You can come to Dominica Republic to meet with the lawyer or you have in stand to represent you if you cannot come.

Before i proceed, you to have confirm your full address , telephone number and your ID *(!), i will have your details sent to my lawyer as soon as i hear from you to prepare all documents relating to the fund on your behalf and favor.

Get back to me as soon as possible , i will be discussing with my lawyer but before that let me hear from you.

Are you on facebook? we can chat. Let me have your facebook page and information

Take care and God bless you

Warm Regards
Mrs Belinda Richard

Attachment:

 

Message N 2:

From: [email protected]
To: XXXX
Date: XX May 2018
Subject: 

 

ATTTORNEYS AT LAW
C/ Max Henríquez Ureña No. 34
Santo Domingo 10148
Dominican Republic
Email: [email protected]
Tel:  +1 (828)-434-9249
Fax: + 1 (809)-246-6352

ATTENTION: (name removed).

Thanks for your mail.

I was already told to contact you by my client MRS BELINDA RICHARD who is sick at the Cedimat hospital. She said you are her donee(Original Beneficiary) to her fund of the sum of USD$1.6M with the HABIB TRUST Bank *(!) . Also she instructed that i should contact you for immediately processing and transfer claim of the fund to your account in your country and forwarded personal your contact details to me.

On that note, she has instructed and advise that i should represent youthat you cannot be able to come over here due to your work. Again I will be visiting you after the transfer for supervision of the fund project as my client advised.

However she stated that she would want you to use the said fund for charity work as part of her life promise to God when she die, I believe you are good man for her to decide to give you this fund in her generousity. I have received instructions from MRS BELINDA RICHARD about the transfer . Please note that the Habib Trust Bank *(!) will contact your bank during the transfer as the need arise.

Note that i will be sending a claim application to the bank for approval and transfer release of the fund on your behalf and before we proceed, i will need your following data

1. Power of attorney
2. International Sworn Affidavit of claim from high Court here
3. Full Bank account information
4. Photocopy of your identity either drivers licence, National identity or International Passport **(!)

Also note that i will prepare Memorandum of agreement between us which you can sign and send back to me. Once the fund is approved, the transfer will be made to your designated bank account through the bank to bank telegraphic wire transfer, and the process will be carried out through the international fund transfer laws by both banks as you may know and the processing will last for 14 bank working days.

i will be in your country for supervision once the fund transfer has been made to your designated account. I will need your maximum co-operation in the matter. Do confirm your readiness to make this claim with our firm immediately so that we can proceed.

I will be waiting for your urgent response. Do not hesitate to ask if you have any question

Best Regards
Barr. Samir A. Mateo Coradin
Senior Advocate

******************************************************
Law Firm Overview: DMK is generally regarded as one of the premier corporate law firms in Dominica Republic with offices in Santo Domingo, Bávaro – Punta Cana, and other branches . Employing more than 270 specialized lawyers (including over 100 partners), with a total staff of over 550, the firm is widely recognized for its professionalism and superior legal services. As one of Dominica Republic’s biggest and oldest commercial law firms, DMK draws from a solid knowledge of the local business environment and an in-depth understanding of the country’s complex socio-political climate. Essentially, this enables us to offer technical legal services of the highest caliber in the context of sound, practical business advice. DMK- Providing services in the following areas of law: Banking and Finance,Business and Industry, Business Law,Asset Protection,Administrative Law,Business Litigation, Civil Litigation, Contracts,corporate finance, financial services Law, Government Contracts, offshore services

ADMIN:

*(!) “Habib Trust Bank” doesn’t exist. Diamond Trust Bank Group (DTB Group) is a major banking group in East Africa and includes the Company with similar name “Habib Bank of the Aga Khan Fund for Economic Development”.
 **(!) Never send your personal details to anybody on the Internet!

 

Attachments:

Photo of Samir Mateo Coradin  (is a lawyer, a member of Dominican Bar Association)

 

Profiles of the same scammer:

 

Facebook.com:

Belinda Richard 
https://www.facebook.com/belinda88richard

PROFILE INFORMATION:

Intro:
I’m Belinda Richard from Dominican Republic
Lives in Santo Domingo, Dominican Republic
Widowed
From Santo Domingo, Dominican Republic

 

Belinda Richard
https://www.facebook.com/belindarichard100

 

Facebook.com:

Samir Mateo Coradin
https://www.facebook.com/samirmateo.coradin.9

 

PROFILE INFORMATION:

Intro:
Am a honest man that doesn’t look for trouble, but do settle disputes even when I’m being offended.
Studied Insurance law at The London School of Economics and Political Science – LSE
Single
From Santo Domingo, Dominican Republic

 

A Web App Chat:

Samir Mateo Coradin:

Samir A Mateo Coradin is my name
Am from Dominica Republic and also a United States citizen
Mrs Belinda Richard has been my client for more than 7years now
am 46years old
I have not been in your country yet but I will be there immediately after this transaction to meet you and see your work for charity

INFORMANT:

Let us have video chat here and talk more about Belinda Mary Richard

Samir Mateo Coradin:
IF YOU DONT TRUST THIS TRANSACTION I WILL ADVISE YOU GO BACK TO MRS BELINDA RICHARD AND TELL HER YOU ARE NOT INTERSTED
I HAVE NOT COME HERE TO ARGUE WITH YOU
AM A VERY BUSY MAN
PLEASE GO BACK TO HER TELL YOU ARE NOT INTERESTED
THANKS
i cannot video chat with you
Mrs Belinda Richard can do that with you and not me

*** Missed call from [email protected] ***

NOT HERE FOR ARGUMENT
GO BACK TO MRS BELINDA RICHARD YOU CAN HAVE VIDEO CALL WITH HER AND NOT ME

 

Fake Profile of a Hospital scammer
associates with this scam:

 

Facebook.com:

Matt John
https://www.facebook.com/profile.php?id=100021978974083

 

PROFILE INFORMATION:

Lives in Kuwait City
From Canada Corners, Michigan

 

 

*(!) Never send your personal details to anybody on the Internet! 

DO NOT CLICK the LINKS IN SUCH LETTERS!

If you get this message do not reply! Put it in your trash box

 

Please DO NOT tell the scammer he is posted here!

SPBIG

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831