from: Attorney Karl Belt <karl@beltattorneys.com>
date: Apr 10, 2020, 3:21 PM
subject: Re:
mailed-by: beltattorneys.com
BELT LLP
30 SHOOTERS HILL ROAD
LONDON SE3 7BD
UNITED KINGDOM
TEL: +44 (0) 741 842 9457
www.beltsolicitors.co.uk
Dear,
I would like to thank you once more for writing me concerning my proposal to you. I wish to explain further the steps involved in this process and assure you that the funds will be transferred to you within 14 days provided you follow my guidelines. The fund is deposited with First Global Trust Bank. for over 5 years. All I need from you is sincere cooperation and we will accomplish this in no time.
The first step now is for me to obtain the Letter of Administration from Her Majesty's Crown Court here in England. A Letter of Administration is a legal document that is issued by the Courts to prove who has legal authority to deal with the Estate of the person that has passed away without a Will. Once I obtain it, I will send it to you alongside an application letter for inheritance claim which you will have to print, sign and send to the Head of Operations of First Global Trust Bank so that they can start the fund release process. Upon their receipt of the application letter, they will contact you to ascertain your claims of relationship to the deceased and all you need to do is forward their correspondence to me so that I can take care of it. I will provide all the requested information. The bank will then go through the submitted details and once they confirm them to be accurate, an approval will be given for the funds to be released to you.
I hope we have established a memorandum of understanding binding this transaction as per the share ratio for the funds as it will be disheartening if you default. Since this is a transaction of mutual benefit, our mutual understanding, cooperation and effort is required to ensure it's realization. I also need you to check your e-mails regularly as this will help us to complete the transaction in a timely manner. If you have any questions regarding the process, you can ask me directly but I do wish to assure you that everything will run smoothly.
Note: I obtained a copy of the Certificate of Death 2 years ago for the purpose of this claim and have attached it to this e-mail alongside the proof of fund deposit and work identity card for your perusal. I will now wait for your response in order to proceed.
Please confirm, to enable us proceed.
Best regards,
Attorney Karl Belt
Principal Attorney, Belt LLP
Accredited Specialist, Banking and Finance Law
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from: Attorney Karl Belt <belt@beltattorneys.com>
date: May 9, 2020, 5:20 AM
subject: Re:
mailed-by: gmail.com
signed-by: beltattorneys.com
BELT LLP
30 SHOOTERS HILL ROAD
LONDON SE3 7BD
UNITED KINGDOM
TEL: +44 (0) 741 842 9457
www.beltsolicitors.co.uk
Thank you for your email and you can learn about us from our website. Thank you
date: May 9, 2020, 5:20 AM
subject: Re:
mailed-by: gmail.com
signed-by: beltattorneys.com
BELT LLP
30 SHOOTERS HILL ROAD
LONDON SE3 7BD
UNITED KINGDOM
TEL: +44 (0) 741 842 9457
www.beltsolicitors.co.uk
Thank you for your email and you can learn about us from our website. Thank you
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.
