Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#404980 by Rottenbeaver Thu Feb 20, 2020 5:21 am
This is classical "next of Kin" fraud. They try to convince the victim that there is a relative they haven't heard about and who has passed and left a significant inheritance. It is a long-time fraud where victim is bled slowly for documents, certificates, legal fees totalling even to 100 000's €. They impersonate to be a "law firm" that operates in the UK adding credibility to the story.

From: Morgan & Morgan LawFirm- [email protected]
Name: Barrister, De Puy A., Carlos Esq
Reply-to: [email protected]
Subject: PROBATE DOCUMENT/ Bill OF COST ATTACHED
Tel. No.: +447924590247

Attn: XXX

I have Submitted your request including your ID with all other documents to the Different Departments after meeting with the Head of the Government Probate Department a while ago today to procure the necessary documents that will lead to the completion of your Transaction with the Royal Bank of Scotland .

When meeting with Authorities of the various Departments a while ago, I was told that we can only pick up the Documents with a certain amount of funds which must be provided by the Beneficiary with a Proof of payment in his Names to us immediately to enable us carry out this very important task you have requested of us I am prepared and willing to leave out my legal fees pending when your funds are in your Account to start making withdrawals and I hope I can trust you enough that you will send the legal fees into the firms Account after the completion of the transaction because we normally do not take up any client case until our full legal fees are being paid to us in full, i have taken up your case due to the urgency involved.

Attached to this email is a Bill of Cost required of the beneficiary to Remit to the different Departments to cover the documents and as well as the Probate office before these documents can be Released, they have assured me that it will not take so much time for the documents to be made available to me , I have sent a fax message to the Royal Bank of Scotland Plc authority a while ago and they have responded and also told me that they are expecting you the beneficiary to submit all necessary documents that will enable them carry out the Transfer of your Funds to you From Tomorrow as soon as the get the Documents .

The Fees can be Deposited through a Direct Bank Wire Transfer to any of the Both Accounts listed below but you must note that an additional £340,78 GBP will be Required should you decide to send directly to our British Account to cover the Taxes and so i will advice that you either pay directly to the BANCO BILBAO , I will have the equivalent in Pounds almost immediately Here to pay for the Documents so you don't have to pay the extra £340,78 GBP as Taxes as well as to avoid Delays of having extra fees and waiting additional 2 working Business days to get the funds here in London, kindly send a copy of the payment slip to us in your next email immediately the payment has been made.

I do not intend to waste much time on this transaction because hopefully your funds should be made available to you on the same day that the Documents will be presented to the Bank and I have a lot of court cases to attend to in the next few days .

As regards this bill it should either be sent to the following account details listed below this email.

FLY BANK DETAILS ;-

BANK NAME ………………….BANCO BILBAO VIZCAYA ARGENTARIA ( BBVA. ).
BANK ADDRESS……………..CALLE MARMOLES, 39, 29007, MALAGA, SPAIN.
ACCOUNT NBR IBAN:………ES60
ACCOUNT NUMBER --------- 0182 4102 9502 0163 5484.
BANK SWIFT CODE:………..BBVAESMM
NAME OF ACCOUNT HOLDER..:- MAYA NANDWANI DHARAMDAS.
Address: C/ Lanuza, 19, Bajo, Malaga, Spain



=====================================

IBAN: GB21 NAIA 0702 4629 65438 88
BIC: NAIAGB21
SWIFT: MIDLGB 22
ACCOUNT NUMBER: 07 02 4167607888
ACCOUNT NAME: Morgan And Morgan Law firm
BANK NAME: NATIONWIDE BANK
2 Brook Street London, W1S 1BQ United Kingdom


Amount= £1,780 GBP
--------------------------------

As soon as payment has been effected I will need you to send a scanned copy of the bank payment slip or teller for confirmation with my bank or send a fax should you have any question.


Barrister, De Puy A., Carlos Esq
Partner
Morgan and Morgan
Attorney at Law
London
3rd. Floor Meadows House 20, Queen Street London W1J
5PR, England.
London, UK
Tel: +447924590247
F. +448715044837
[email protected]

Morgan & Morgan London office was established in 1982 as a firm of international lawyers and a member of the Law Society of England and Wales. The firm specializes in all the aspects of corporate, maritime (including admiralty), and investment law in jurisdictions such as Panama, Belize and the British Virgin Islands. Ship registration and finance, company formation and management are some the areas of expertise of the Group at its London office.




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