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.
#407784 by Troy Platt Mon Apr 06, 2020 8:18 am
From: Legal Chamber <[email protected]>
Date: Mon, 6 Apr 2020 00:31:21 -0700
Subject: OFFICE OF LEGAL HUMAN LEGAL RIGHTS OUR REF: YOUR REF


OFFICE OF LEGAL HUMAN LEGAL RIGHTS
OUR REF:
YOUR REF:

Attention: Valued Client,
My name is Barrister David Turner, legal Attorney & ASSOCIATES.Int'l
Financial Solicitors/Consultants & Fiduciaries attached to The Hague
Netherlands Court of Justice. After all verification and instructions
from Netherlands press releases of foreigners pending funds dumped in
our Central Bank, I saw your name enlisted for payment, but due to the
previous administration incompetent, they failed to do the needful by
making sure that you are properly reach for unconditional release of
your funds holding at the bank International reserve.

I have procured power of attorney to facilitate your pending payment
onward remittance to your designated bank account.

You are to furnish your details, by filling up the legal application
attached to this email, I am the legal representative, IRS, and by the
virtue power vested on me, every related document, will be procured to
facilitate the Investment payment to your bank account.

Furnish me your legal means ID, because I will lodge your details to
The Haag Ministry of Finance for the charity or Investment process,
being that my client does not stay in the Netherlands, we are going to
process the funds to be credited to your designated bank
account, you are mandated to fill my legal process by filling out my
chamber form and return back to me.

Sincerely,
David Turner.LLB (Hons)
David & ASSOCIATES.Int'l Financial Solicitors/Consultants & Fiduciaries.
Direct email:[email protected]
Fax: +3197005034357

Copyright 2020 Associates Chamber Limited. All rights reserved.

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#407936 by FishyMails Wed Apr 08, 2020 12:04 pm
From: "Legal Chamber" <[email protected]>
Other e-mails: [email protected]
Date: 2020-04-08 6:09:39 AM -07:00
Subject: Re: OFFICE OF LEGAL HUMAN LEGAL RIGHTS OUR REF: YOUR REF

OFFICE OF LEGAL HUMAN LEGAL RIGHTS
OUR REF:
YOUR REF:

Attention: ,

I have acknowledged your response, your appears in one of the file
that DNB are tryng to reach the owner, I told them you are available,
so I searched your name via Internet and discovered that such name
similar like your name exist, this transaction is 100% risk free.

But is very important here in the Hague for foreign customer to filled
the chamber application form, also by appending his signature and any
legal means of identification for vetting purposes.

I am just returning back from The Hague Ministry of Justice in
conjunction with Fidelity Investment building, as you are not coming
to the Hague, because of this covid 19 epidemics outbreaks, there are
some legal documentation that will required additional affidavit and
stamp duty in your absentee.

Kindly, ensure that you furnish me your Legal means of ID, and your
banking coordinate, for the Investment home to file immediate wire via
their bank for onward remittance to your designated bank account.

For straight wire transfer to your nominated bank account, here are
the set requirement to meet up, both from the Investment building to
their local bank , to avoid any unhindered access and meet up
International remittance requirement for such large magnitude, you are
to send down the total sum of US$1,500 down to the Netherlands to
procured the standard documentation:

(1) A court affidavit from a competent court in Netherlands will be procured.
(2) Payment for the administrative cost of processing the security
clearance certificate for you in absentee and also for Stamp duty.

(3) A copy of either your International passport or your driving
License for your appropriate identification.
(5). Administration cost for the accredited underwriters of the
chamber of commerce in charge of approving the International transfer:

You are to send down the $1,500 only for this purpose.

Quickly append your signature to the following documents and send back
to me, either via email or fax.

I have applied for your funds ownership certificate at The Hague
Ministry Justice, the copy will be out as soon as possible and will be
forwarded to you to sign and return back to me.

Sincerely,
David Turner.LLB (Hons)
David & ASSOCIATES.Int'l Financial Solicitors/Consultants & Fiduciaries.
Direct email:[email protected]
Fax: +3197005034357

Copyright 2020 Associates Chamber Limited. All rights reserved.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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