Cemetery Burial Plots or Lots for Sale and Grave Sites for Sale Fraudulent Purchasing by Criminal, so called Cemetery Broker Organizations.
As a Seller who has grave sites for sale or cemetery burial plots or lots for sale, as well as, mausoleum crypts, niches, etc. for sale, be on the lookout for any Emails that look like those below or a variation of them. You can also see what one of the fraudulent checks look like at the bottom of this page. The Cemetery Registry's Registrar Office fraud specialists have left the misspellings and incorrect grammar as they give clues to be on the lookout for in any emails, even if differently constructed.
Criminals disguising themselves as Cemetery Brokers are currently contacting sellers of cemetery burial plots or lots for sale and grave sites for sale property with a promise of purchase. They may contact you via the telephone, US Mail or Internet. The fraud, is an old con game used often, is easily thwarted if you know what to look for and if you understand how Cemetery Property is bought and sold.
The Final Arrangements Network, in conjunction with The Registrar's Office of The Cemetery Registry, fraud specialists can make sure these criminals don't succeed but you need to let us know if you are contacted. It is probable these scam artists will try to contact clients of The Cemetery Registry as it is North America's most comprehensive Cemetery Property Registry. If you are not a client of TCR please be sure to contact the organization who is helping you sell your property and ask them for assistance.
If you do hear from someone using this scam to try and purchase your grave sites, cemetery plots, burial spaces mausoleum crypts, niches, etc, save your emails for us, the police and the FBI. If you are a Registered Client of The Cemetery Registry, Please contact our Registrar's Office Immediately using this Contact: Fraud Protection Mail @
Absolutely Private Registration is available for those who would like a higher degree of Internet protection from criminal elements such as described here. Please read how an Absolutely Private Registration offers a Virtual Privacy Firewall from Scams and Frauds.
Now You Can Get Absolutely Privacy Protection from the Web's Cemetery Property Professionals
Actual Fraud and Scam Letters Some of Our Clients Have Received Make Sure You Know How to Spot the Crooks
Hi,
I am Billy Crane Compliments of the Season,
This is to notify you of my interest in purchasing of your plots for my Dad who I lost back home in the U.S while I was away in France on an official assignment.Please I'll like to know if the price is negotiable as I'm urgently in need of this site. I will appreciate if you can respond and also state the least price inorder to conclude on the payment and other arrangements.
Sincerely,
M! r Billy Crane....
xx Conwy Road
Colwyn Bay
Llandudno xxxxxxxxxx
Wales
Telephone: xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Email:billycrane04 @xxxxxxxxxxxxxxxxxxxx----------
Attention:- Seller,
This is to notify you of my interest in purchasing one of your plots for my Dad who I lost back home in the U.S while I was away in France on an official assignment.
Please I'll like to know if the price is negotiable as I'm urgently in need of this site. I will appreciate if you can respond and also state the least price inorder to conclude on the payment.
Sincerely,
Maxwell.....
1 --
----- Original Message -----
From: Some Name
To: YOU
Sent: Tuesday, July 27, 2004 6:31 PM
Subject: burial space
We are Cemetery Broker Commissions base in Canada and branches across the globe.
We have a Custormer that is interested to buy your burial space .
Our Funeral Director will come over for the Inspection.
please forward me your final asking price ,And indicate if you will accept a Cashiers Cheque for payment.
Our Financier who is base in USA will send you the payment.
Thanks
Barrister Some Name
Business Manager.(C.B.C)
2 --
---- Original Message -----
From: Some Name
To: YOU
Sent: Wednesday, August 04, 2004 6:31 PM
Subject: INFO
Thanks for the mail.
Our Funeral director who is presently in London for the funeral arragement will be coming over to your location for the change of ownership and the inspection of the PLOTS.
I want you to send me the informations for payment,so that i can forward it to my Financier in USA to send you the payment.send thus:
1,Name for the payment
2,Address not p.o.box
3,Tel number
4,final asking price for the Plot.
Thanks for your time
Dr Some Name
3 --
----- Original Message -----
From:
To: You
Sent: Wednesday, August 04, 2004 8:00 PM
Subject: PAYMENT INFORMATIONDear Your Name;,
Thanks for your mail. I just heard correspondence with Our Financier twenty munutes ago,he will be sending the Payment to you on or before 10th August 2004 ,He has also made me to know that he is sending all the Money needed for this Transaction in a Single payment at once,So you will be recieving all the Money that is meant for this transaction all together,Which means that you will be recieving the money which is meant for the payment for the Plot and payment for the Funeral Director ,who is coming over to your loaction for the Inspection and Change of ownership.
So as soon as you recieve the money you will send the Balance money to the Funeral Director who is presently in London to upset Motuary charges and to enable him come over to your Location for the Inspection and the the change of ownership of the Plot,as soon as possible.
Hope all the paper work are presently available ?,so that it will not cause the Funeral Director more stress in your location,to get things done quickly as possible.
Thanks for your understanding and cooperation,Hoping to do more profitable business with you.
Regards
Dr. Some Name
Cemetery Broker Commissions Ltd.
Suite XXX, XXX Some Address, Box XX
Kanata, ON K2k 2E1 Canada.
Nb
you can reach me directly on my International Multilinks
Phone .(0112)-xxxx-xxxx-xxxx. Just dial as presented.
4 --
------ Original Message -----
From: Some Name
To: You
Sent: Monday, August 09, 2004 4:21 PM
Subject: Re: INFO
Hi,
i have not heard from you. hope all is well?
thanks
Dr. Some Name sit on your mobile phone.
5 --
----- Original Message -----
From: Some Name
To: You
Sent: Wednesday, August 11, 2004 7:29 PM
Subject: PAYMENT INFORMATIONDear Your Name;
Thanks for your mail.
I just receive a correspondence with Our Financier twenty munutes ago, he will be sending the Payment to you on or before 21th August 2004 ,
He has also made me to know that he is sending all the Money needed for this Transaction in a Single payment at once,Which means that you will be recieving the money which is meant for the payment for the Plot and money for the Funeral Director ,who is coming over to your loaction for the Inspection funeral arrangement and Change of ownership.
I asked him why they have to do this, as it will delay the Travel of the Funeral Director to your location. He made me to understand that. The company do not issue out two cheques on one transaction. But only one cheque on one transaction. So what you have to do is, as soon as you recieve the money you will send the Balance money to the Funeral Director who is presently in London to upset Motuary charges and to enable him come over to your Location for the Inspection and the the change of ownership of the Plot,as soon as possible.
Hope all the paper work are presently available ?,so that it will not cause the Funeral Director more stress in your location, to get things done quickly as possible.
Thanks for your understanding and cooperation, expecting your mail.
Regards
Dr. Some Name. Your Name
6 --
----- Original Message -----
From: Some Name
To: You
Sent: Thursday, August 12, 2004 10:15 AM
Subject: Re: PAYMENT INFORMATIONDear Your Name;
How are you doing today?
Thanks for your mail,i am very happy to hear from you to explain to you the details.I have read through your mail and i quite uinderstood what you are trying to say.I have also said the same thing to the Financier that he should send moneys to both of you seperately.But he made me to understand that Company Policy does not allow two cheques in one transaction, I also wanted him to make payments to the Funeral Director so that he will inturn Send you your Balance money form London.But due to the fact that i wanted the money to get to you as soon as possible, and to show our Interest on the Plots that is why i told him to issue you the all the Money,so that as soon as you recieve the money i will then alert the Funeral directors,so he can tell you the easy way for him to recieve his money as soon as possible,so that he will be able to arrange with you and come over to The Cemetary for the Change of Ownership Inspection and Burial arrangement. Please i am verry sorry for Intruding into your personal life. I am going to compesate you with any expenses you will encure before and after the Transaction. Thanks for your time.
Expecting to hear from you
Thanks Dr. Some Name
7 --
----- Original Message -----
From: Some Name
To: You
Sent: Friday, August 13, 2004 7:30 PM
Subject: NOTEDThanks for your mail.
I will alert you when the Money will be sent to you. And also inform you with any informations needed. I understand that the fess $ 150,00 per plot will be paid.
Thanks for your cooperation and time.
Regards
Dr. Some Name
8 --
----- Original Message -----
From: Some Name
To: You
Sent: Monday, August 16, 2004 4:10 PM
Subject: IMPORTANT
Compliments of the season.
I contacted my Financier about the actual date for you to receive your money, he assured me that your Money will get to you on or before 28th August 2004.So i will get you posted about the latest developement. So as soon as you recieve the Money the Funeral company in London will send down a Funeral director to come over for the Change of ownership ,paper work and the burial arrangement. You can contact the Funeral company in charge of the burial arrangement at funeralconsult@consultant.com Please we are sorry for all the inconveniences this will cause you. Thanks and God bless.
Dr. Some Name
9 --
---- Original Message -----
From:
To: You
Sent: Monday, August 16, 2004 4:15 PM
Subject: IMPORTANTDear Your Name;
Compliments of the season.
I contacted my Financier about the actual date for you to receive your money, he assured me that your Money will get to you on or before 28th August 2004.So i will get you posted about the latest developement. So as soon as you recieve the Money the Funeral company in London will send down a Funeral director to come over for the Change of ownership ,paper work and the burial arrangement. You can contact the Funeral company in charge of the burial arrangement at funeralconsult@consultant.com Please we are sorry for all the inconveniences this will cause you.
Thanks and God bless.
Dr.Some Name
10 --
--- Original Message -----
From: Some Name
To: You
Sent: Tuesday, August 24, 2004 11:41 PM
Subject: update
Dear Your Name;
How are you and the rest of your family? hope all is well. Just checking on you as i have not heard back from you for some time now, also to leave you with an update regards to your money as i have been notified by my financier that you will recieve it not latter than friday of this week. Let me hear from you to know the position of things with you. Regards Some Name
11 --
----- Original Message -----
From:
To: You
Sent: Thursday, August 26, 2004 2:22 AM
Subject: money and informationDear Your Name;
I have gotten across to my financier with regards to your money and he has made me to understand that your money has been effected and sent to you with the name and address you provided me with through FEDEX MAIL DELIVERY (PRIOTIY ENVELOP) with this package track number xxxxxxxxxxxx. So you are expected to recieve your money today, so i want you to keep watch and carry out all the necessary requirement on or before payment gets to you so that the funeral director can handle thier concerns also to enable him
upset motuary charges and to enable him come over for
the change of ownership and the Transfer paper work
and Burial arrangements.
My financier has notified me that the total money sent to you are in the amount of $9,800.00 so you are required to deduct our agreed cost price and have the balance from the total money sent directly to the funeral director to enable him make the trip to your location and handle the above mentioned concerns.
I have gotten across to the funeral company this morning with regards the funeral arerangements and they have requested that thier money be sent to them through western union money transfers. Directly to their feneral director with his informations below, Who will be coming over to your location for the burial arrangements, change of ownership and the Transfer paper work. Below are his informations with which you are to make the payment.
Name: Some Name
Address: Some Address
NW1 17LJ Hampstead,
London United Kingdom..
12 --
----- Original Message -----
From: Funeral Consult
To: You
Sent: Thursday, August 26, 2004 12:42 PM
Subject: Some Name OrdersDEAR SIR ,
WE ARE IN GETTING ACROSS TO YOU BASED ON THE FULL DETAILED CORRESPONDENCE FROM OUR STAFF AND MEMBER MR Some Name.YOU ARE REQUIRED TO PROVIDE A MAP QUEST OF YOUR LOCATION TO EASE THE FUNERAL DIRECTORS TRIP AND FOR ALL THE MENTIONED AND DISCUSSED TO TAKE EFFECT WE WILL REQUIRE YOU HAVE OUR FUNDS MADE OUT TO OUR FUNERAL DIRECTOR TO ENABLE HIM HANDLE THE MORTUARY CHARGES AND ALSO MAKE THE TRIP TO YOUR LOCATION FOR THE INSPECTIONS AND CHANGE OF ALL NECESSARY DOCUMENTS. WE REQUIRE YOU HAVE OUR MONEY SENT DIRECTLY TO OUR FUNERAL DIRECTOR WITH HIS INFORMATIONS BELOW:
NAME: MR. Some Name
ADDRESS: Some Address
NW1 17LJ Hampstead,
London United Kingdom.
WE REQUEST FOR YOUR FULL NAME AND ADDRESS, MTCN AND THE TOTAL AMOUNT SENT TO US. SO HE CAN HAVE ACCESS TO THE FUNDS. WE LOOK FORWARD TO HEAR FROM YOU AS SOON THIS IS HANDLED.
THANK YOU.
FUNERAL CONSULT.
13 --
---- Original Message ----
From: Funeral Consult
To: You|
Sent: Thursday, August 26, 2004 1:48 PM
Subject: Some Name Orders
WE ARE IN RECEIPT OF YOUR MAIL, YOU HAVE TO UNDERSTAND THAT WE WILL RECEIVE OUR MONEY TODAY FROM YOU AS STATED BY MR Some Name, SO WE WANT YOU TO GO AHEAD AND HAVE OUR MONEY SENT TO US BEFORE ANY PAPER/DOCUMENTATION IS CARRIED OUT. SO THAT THE FUNERAL DIRECTOR CAN COME OVER TO YOUR LOCATION FOR THE INSPECTIONS AND CHANGE OF PAPER WORK.
WE ADVICE THAT YOU GO TO THE NEAREST WESTERN UNION MONEY TRANSFER OUTLET CLOSEST TO YOU AND HAVE OUR MONEY SENT DIRECTLY TO THE FUNERAL DIRECTOR WITH HIS INFORMATIONS BELOW.
NAME: MR. Some Name
ADDRESS: Some Address
NW1 17LJ Hampstead,
London United Kingdom.
WE AWAIT YOUR RESPONSE ON OUR PAYMENT.
FUNERAL CONSULTS.
14 --
------ Original Message -----
From: Some Name
To: You
Sent: Thursday, August 26, 2004 1:57 PM
Subject: Re: money and information
Do go ahead and have the money sent to the funeral director with his informations that i have stated for you. Mr Some Name
Thanks.
Some Name
15 --
----- Original Message -----
From: Some Name
To: You
Sent: Thursday, August 26, 2004 12:52 PM
Subject: Re: money and information
Dear Your Name;
I got your mail and thank you so much for your quick response and i will advice you stay close to your system so that you could possibly get across to me on time. As i have been able to locate some western union outlets in your location as i believe it will ease in making the funds to the funeral director Mr. Some Name. As i have mentioned in my previous mail do ensure this is done today because of the time shedule as i have tracked your money and its on fedex vehicle for delivery so i will wait to hear from you the moment you have it in hand. Below are the western union outlets. Deduct all western union charges from the balance $5,000.00 you are to send and have the balance sent to him today. Waiting to hear from you. Some Name
LOAN MART #330
652 A STRANDER BLVD
TUKWILA, WA 98188
Tel: (425) 227-6550
SAFEWAY #1493
4011 S 164TH ST
SEATAC, WA 98188
Tel: (206) 244-2567
Sunday 9:00am - 10:00pm
Monday 9:00am - 10:00pm
Tuesday 9:00am - 10:00pm
Wednesday 9:00am - 10:00pm
Thursday 9:00am - 10:00pm
Friday 9:00am - 10:00pm
Saturday 9:00am - 10:00pm
• Send/Payout Money Transfer
MONEYTREE #73
17115 SOUTH CENTER PKWY
TUKWILA, WA 98188
Tel: (206) 574-6669
Monday 9:00am - 7:00pm
Tuesday 9:00am - 7:00pm
Wednesday 9:00am - 7:00pm
Thursday 9:00am - 7:00pm
Friday 9:00am - 7:00pm
Saturday 9:00am - 7:00pm
• Send/Payout Money Transfer
7-ELEVEN VCOM #15525
3120 SOUTH 176TH ST
SEATAC, WA 98188
Tel: (206) 242-4559
Sunday 12:00am - 11:59pm
Monday 12:00am - 11:59pm
Tuesday 12:00am - 11:59pm
Wednesday 12:00am - 11:59pm
Thursday 12:00am - 11:59pm
Friday 12:00am - 11:59pm
Saturday 12:00am - 11:59pm
• Send/Payout Money TransferDOLLARWISE
15001 TUKWILA INTERNATIONAL BLVD
TUKWILA, WA 98188
Tel: (206) 241-6771
Sunday 10:00am - 5:00pm
Monday 9:00am - 8:00pm
Tuesday 9:00am - 8:00pm
Wednesday 9:00am - 8:00pm
Thursday 9:00am - 8:00pm
Friday 9:00am - 8:00pm
Saturday 9:00am - 8:00pm
• Send/Payout Money Transfer
16 --
--- Original Message -----
From: Some Name
To: You
Sent: Thursday, August 26, 2004 4:12 PM
Subject: Re: money and information
Dear Your Name;
Thanks for your mail. Since it has happen this way that the money got to you on your daughters behalf and also the need for the Funeral Director to receive his money today and to show him our seriousness in his trip to the Cemetary. The only way out now for the Funeral Director;s trip is for you to please help your Daughter deposite the cheque in her Bank and send the differencys to the Funeral Director today to enable him make his trip,or I want you to help your daughter to send the balance money to the Funeral Director,since your daughter is the only one that has right to the whole money.So you can sort it out as soon as she comes.
Please I am depending on you so that the Funeral Director can get his money as soon as possible.Due to his busy burial schedules we have to book a date with him earlier before now to make this trip.So i dont want us to disappoint him.
Thanks and God bless.
Dr. Some Name
17 --
----- Original Message -----
From:
To: You
Sent: Friday, August 27, 2004 12:19 AM
Subject: paper workDear Your Name;
Do not Fedex any of the documents to the funeral director as you earlier stated and none of them will be handled if they are not in receipt of the funds you are requested to sent out to them through western union. As i will request you go to the bank as stated by you with her Birth certificate to see what you can do about the situation and get back to me the moment you have the funds in hand. You have to understand that it will be of safer and greater advantage if Mr. Some Name comes to your location and follows up with the paper work. So the funds must reach them before anything can be done you have to understand this. Waiting to hear from you. Some Name
HERE IS WHAT A CHECK MAY LOOK LIKE. BANK OF AMERICA AND INVESTIGATORS HAVE STATED THIS CHECK IS FRAUDULENT. IF YOU GET A SIMILAR ONE HAVE YOUR BANKER VERIFY IT BEFORE YOU CASH THEM:
As a TCR client be on the lookout for any Emails that look like this or a variation of them. We have left the misspellings and incorrect grammar as they show most if not all these Emails come from the same person or persons. If you do hear from someone using this scam, please contact us at this Conact: Fraud Protection Mail @ and save your emails for us, the police and the FBI.
