from: Blenheim Dutch and international law Head Office Holland <blenheim_lawfirm226@live.com>
date: May 6, 2021, 7:55 AM
subject: FRANSSEN Legal Property.
mailed-by: gmail.com
signed-by: live.com
Franssen Advocaten
FRANSSEN Legal Property.
FRANSSEN’s Dutch ADVOCATE and international law practice office.
The Netherlands
Human Right Office.
Head Office:
Westerdoksdijk 40
1013 AE Amsterdam
Email: blenheim_lawfirm226@ live.com
Annex Office:
22B, Adeola Odeku Str,
Victoria Island
Lagos Nigeria.
Attn: Fund beneficiary: Mr. MAX FREDERIK WILAR.
Sir,
Hope these few messages meet you alive and in good health.
It is rather quite unfortunate, and shocking what I am about to say, I have been contracted by a foreigner whose fund has been withheld for many years without any hope on sight.
Upon going through the abandoned files presented to me, by the officials of the Bank, I noticed your file has been abandoned for too long, and some serious alternations, important documents, your fund approvals and certificates destroyed, living some few information's about you.
The most shocking of it all, I discovered a letter of counter claim attached in your file with a passport by someone who claim he is you're associate, in his claim letter, he said you are late, and has transferred ownership of your inheritance, your fund to him.
Mr. Golan, and your former lawyer representing you, did a lot of damage in your payment file, due to greed.
I guess the complication in your file is the reason(s) for your nonpayment, I am sure nobody has informed you of this development, and probably you may be have lied upon and have wasted some money to claim your approved fund.
Here are the Bank details found in your file, I have also attached copy of his international passport for your perusal.
BANK NAME : DISCOUNT BANK
ACCOUNT NAME : GOLAN EREZ
ACCOUNT NUMBER : 0127242408
BANK ADDRESS : Weizmann 31,
IBAN : IL480111170000127242408
SWIFT : IDBLILIT
I suspect, this is a complicated case of impersonation, as my instinct tells me you're alive, but I will guide you on the legal means to follow if you may wish.
First, contact the paying Bank, African Development Bank, ADB and quote the following reference file number: FGN/FMF/CBN/ADB/0763/20/2021
Contact ADB:
ADB.
AFRICAN DEVELOPMENT BANK
Plot 83, Ralph Shodeinde Street,
Off Ahmadu Bello Way,
Central Business District.
Abuja-Nigeria.
Attn: Mr. Hakim Ben Hammouda,
Director, African Development Bank-ADB-Nigeria
Email: adb.westafricanregionunit@outlook.com
Explain to the Bank, you're alive, that the mentioned file belongs to you, and you're ready to claim your fund.
Upon hearing from the Bank notify me.
Yours sincerely,
BARR. LAURIE BERG
CEO:
FRANSSEN’s Dutch, Human Right Office/
international law practice
Hague Netherlands.
Legal internship at a law firm in Europe - Africa.
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Barr Laurie Berg - Franssen Advocaten - blenheim_lawfirm226@live.com
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GhanaGeria
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Barr Laurie Berg - Franssen Advocaten - blenheim_lawfirm226@live.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barr Laurie Berg - Franssen Advocaten - blenheim_lawfirm1968@outlook.com
from: Barr. Laurie Berg <blenheim_lawfirm1968@outlook.com>
date: Oct 28, 2021, 3:35 PM
subject: FRANSSEN Legal Property.
mailed-by: outlook.com
FRANSSEN Legal Property.
FRANSSEN’s Dutch ADVOCATE and international law practice office.
The Netherlands
Human Right Office.
Head Office:
Westerdoksdijk 40
1013 AE Amsterdam
Email: blenheim_lawfirm226@ live.com
Annex Office:
22B, Adeola Odeku Str,
Victoria Island
Lagos Nigeria.
Attn:
Sir,
This is to inform you that management of Nigerian Apex Bank, CBN has extended an invitation to me for talks on your fund release.
But I am yet to respond back to them, hence I decided to contact you for an approval if I should respond to their request by going to CBN on your behalf.
If you recall I have informed you sometimes ago that I visited the CBN and discovered that your payment file has been abandoned for many years.
But since visit to CBN and discovery, the CBN management is no longer comfortable keeping your fund, they are willing to enter into talks for reasonable solution.
But I can't go until I receive your approval order to go and represent you and get back to you.
My advice, please stop releasing your personal and Bank details to anyone until you are sure and convinced what is being offered.
Justice can only be delayed, but can't be denied when you have good lawyer like me.
Reading through your abandoned file, your case is so pathetic, but we shall make it work.
I am patiently waiting to hear from you.
Yours sincerely,
BARR. LAURIE BERG
CEO:
FRANSSEN’s Dutch, Human Right Office/
international law practice
Hague Netherlands.
date: Oct 28, 2021, 3:35 PM
subject: FRANSSEN Legal Property.
mailed-by: outlook.com
FRANSSEN Legal Property.
FRANSSEN’s Dutch ADVOCATE and international law practice office.
The Netherlands
Human Right Office.
Head Office:
Westerdoksdijk 40
1013 AE Amsterdam
Email: blenheim_lawfirm226@ live.com
Annex Office:
22B, Adeola Odeku Str,
Victoria Island
Lagos Nigeria.
Attn:
Sir,
This is to inform you that management of Nigerian Apex Bank, CBN has extended an invitation to me for talks on your fund release.
But I am yet to respond back to them, hence I decided to contact you for an approval if I should respond to their request by going to CBN on your behalf.
If you recall I have informed you sometimes ago that I visited the CBN and discovered that your payment file has been abandoned for many years.
But since visit to CBN and discovery, the CBN management is no longer comfortable keeping your fund, they are willing to enter into talks for reasonable solution.
But I can't go until I receive your approval order to go and represent you and get back to you.
My advice, please stop releasing your personal and Bank details to anyone until you are sure and convinced what is being offered.
Justice can only be delayed, but can't be denied when you have good lawyer like me.
Reading through your abandoned file, your case is so pathetic, but we shall make it work.
I am patiently waiting to hear from you.
Yours sincerely,
BARR. LAURIE BERG
CEO:
FRANSSEN’s Dutch, Human Right Office/
international law practice
Hague Netherlands.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.