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Barrister Daniel Tau - dtau1150@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Barrister Daniel Tau - dtau1150@gmail.com

Post by TestNoob »

from: Daniel Tau <dtau1150@gmail.com>
date: Jun 19, 2020, 7:01 AM
subject:
mailed-by: gmail.com

Good Day,

My name is Barrister Daniel Tau from Netherlands and I am contacting on regards to my late client ( Mr Micheal)who happened to be an Australian citizen but he is an engineer here in Netherlands and unfortunately he died last three years with his wife and two kids in a car accident in 2015 he deposited $5.8 million dollars in Fastlink Offshore Bank* and I was present as his personal lawyer,

Meanwhile since the death of my late client ( Mr Micheal) I have tried all my best to get in contact with his relatives but it was all to no avail before I come across your contact this morning and it happens that you bare the same last name with my late client and this is a deal between both of us as I will furnish you with all legal documents of his fund in Fastlink Offshore Bank and I will present you to the bank as his relative for the immediate release of the funds to you.

First before we proceed you have to assure me 100% that you will not seat on the fund alone when it gets to you and for the sharing issue 40% will be for you and 50% will be for me and the rest 10% will be for the less privileged,

Thanks and remain blessed,

Barrister Daniel Tau
Chambers 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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Barrister Daniel Tau - taudaniel3@gmail.com

Post by Beezwax »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Daniel Tau <taudaniel3@gmail.com>
date: Jun 22, 2020, 7:19 AM
subject:
mailed-by: gmail.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.

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