Continuing the discussion from Tracking a 419 scammer or 2 - "The Estate of Craig Goodenough":
Below is the information on Alan Palmer and Mark Smart in regards to the estate of Craig Peter Williams. I have filled out forms and continued down the rabbit hole until he instructed me to deposit money and create offshore account.
I have documents and data for all correspondence.
latest to earliest email trail
Attention: Lenore Williams
OUR REF: BMD/1181-7748-25
Date:30/09/2025
Dear Customer,
It has been recommended by our team of financial expert that you would have to get an account with complete internet facilities activated in our subsidiary bank here in London as we do not offer banking service to foreigners, this will be of great benefit to you as your inherited funds (accrued interest of 7%) inclusive is above 10 million Pound Sterling. Please fill out the attached offshore account opening form and send it back to us by email attachment as soon as possible.
When form has been duly completed and payment confirmed for your choice of account type your account will be activated to enable it to receive debit and credit entries.
The required minimum deposit is attached to each account type.
1: £800 for Savings account
2: £1,500 for Current account
3: £3,500 for Corporate account
The minimum initial deposit (MID) depends on the type of account choice. However payment details for MID will be sent to you on request.
Be informed that all account types have full banking privileges including a Visa/ MasterCard, credit/debit balance print out and overdraft.
You can operate your fully functional internet facilities associated with your account from any internet enabled device, furthermore an ATM card would be created and mailed to your home address.
Be informed that all funds in the account belonging to the late Craig Peter Williams, with account number 986415453505 will be transferred to your secure offshore account upon completion of account opening process and you will have complete access to your inherited fund afterwards
Provide a valid ID with your current address while submitting this form.
Note that you are to immediately proceed with filling out the form and making the payment for Minimum initial deposit(MID) for the account of your choice.
Regards,
Adam Powell.
Head of Sales.
Birmingham Midshires.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain Information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the Intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited.
© Birmingham Midshires 2025.
*————–
Lenore Williams
LSW and Associates
Medicare,Life, Small Group Health Insurance
Mobile: 360-600-7304
From: Mark Smart [email protected]
Sent: Monday, August 11, 2025 4:15 PM
To: Comcast [email protected]
Subject: Re: Patrimony Claim Letter (Email to the Bank)
Hello Lenore, how are you today? I am sorry for the late response; I have been indisposed and just recovering. To answer most of your questions because I don’t have all;
Date of Birth: 11-03-1952
Address: 16 Bedford Row, Camden London WC1R4EF, UK.
Phone Number: None (Phone number should have been allocated to another individual)
Date of Birth: 15-03-2020
Occupation: Sub controller Engineer with Texaco Oil
Mark Smart Aff.SWW
Hillman Legal Partnerships
91 Weston Park
London
N8 9PR
From: Comcast <[email protected]>
Sent: 05 August 2025 6:15 PM
To: Mark Smart <[email protected]>
Subject: Re: Patrimony Claim Letter (Email to the Bank)
Mark
Question:
Can you give me more information on Craig Williams
name
Date of birth
Address
Phone
SS# or equivalent
Date of Death
what he did for a living and any other background…
Get Outlook for iOS
From: Mark Smart <[email protected]>
Sent: Monday, August 4, 2025 2:11 AM
To: Comcast <[email protected]>
Subject: Patrimony Claim Letter (Email to the Bank)
I need you to email this to the bank, Mr. Adam Powell: [email protected]
Adam Powell,
BIRMINGHAM MIDSHIRES.
P.O Box 81 Pendeford Business Park,
Wobaston Road,
Wolverhampton, WV9 5HZ
London, United Kingdom.
Reference: Six Million, Eight Hundred Thousand British Pounds Sterling
On Deposit in the Account of Mr. CRAIG PETER WILLIAMS
In the Institution BIRMINGHAM MIDSHIRES
Dear Sir,
Recently disclosed archived documents substantiate that the above-referenced funds in the name of late Mr. Craig Peter Williams are in fact lodged with the institution of BIRMINGHAM MIDSHIRES.
Acknowledging that kinship relationship between Mr. Craig and myself, I Lenore Williams do hereby humbly request your generous assistance towards resolving my claim to those monetary assets, including accrued interest appertaining thereto.
Numerous business engagement and personal issues, over the past year, have contributed substantially to submitting this somewhat delayed official claim.
Pertinent preliminary data and points of contact follow.
Full Name: Lenore Williams
Address Of Residence: 615 E 28th Street Vancouver Wa. 98663
Phone Number: 360-600-7304
Date Of Birth: 09-30-1959
Occupation: License Insurance Agent
Please address me at your discretion and convenience. Your expeditious response will be gratefully appreciated.
Most Sincerely,
Lenore Williams
_______________
From: Mark Smart [email protected]
Sent: Monday, August 11, 2025 4:15 PM
To: Comcast [email protected]
Subject: Re: Patrimony Claim Letter (Email to the Bank)
Hello Lenore, how are you today? I am sorry for the late response; I have been indisposed and just recovering. To answer most of your questions because I don’t have all;
Date of Birth: 11-03-1952
Address: 16 Bedford Row, Camden London WC1R4EF, UK.
Phone Number: None (Phone number should have been allocated to another individual)
National Insurance Number: I dont have these right now but can see if its obtainable.
Date of Birth: 15-03-2020
Occupation: Sub controller Engineer with Texaco Oil
Mark Smart Aff.SWW
Hillman Legal Partnerships
91 Weston Park
London
N8 9PR
From: Comcast <[email protected]>
Sent: 05 August 2025 6:15 PM
To: Mark Smart <[email protected]>
Subject: Re: Patrimony Claim Letter (Email to the Bank)
Mark
Question:
Can you give me more information on Craig Williams
name
Date of birth
Address
Phone
SS# or equivalent
Date of Death
what he did for a living and any other background…
Get Outlook for iOS
From: Mark Smart <[email protected]>
Sent: Monday, August 4, 2025 2:11 AM
To: Comcast <[email protected]>
Subject: Patrimony Claim Letter (Email to the Bank)
I need you to email this to the bank, Mr. Adam Powell: [email protected]
Adam Powell,
BIRMINGHAM MIDSHIRES.
P.O Box 81 Pendeford Business Park,
Wobaston Road,
Wolverhampton, WV9 5HZ
London, United Kingdom.
Reference: Six Million, Eight Hundred Thousand British Pounds Sterling
On Deposit in the Account of Mr. CRAIG PETER WILLIAMS
In the Institution BIRMINGHAM MIDSHIRES
Dear Sir,
Recently disclosed archived documents substantiate that the above-referenced funds in the name of late Mr. Craig Peter Williams are in fact lodged with the institution of BIRMINGHAM MIDSHIRES.
Acknowledging that kinship relationship between Mr. Craig and myself, I Lenore Williams do hereby humbly request your generous assistance towards resolving my claim to those monetary assets, including accrued interest appertaining thereto.
Numerous business engagement and personal issues, over the past year, have contributed substantially to submitting this somewhat delayed official claim.
Pertinent preliminary data and points of contact follow.
Full Name: Lenore Williams
Address Of Residence: 615 E 28th Street Vancouver Wa. 98663
Phone Number: 360-600-7304
Date Of Birth: 09-30-1959
Occupation: License Insurance Agent
Please address me at your discretion and convenience. Your expeditious response will be gratefully appreciated.
Most Sincerely,
Lenore Williams