from: ATTORNEY DAVE KLAASEN LLP <daveklaasenklaaslawllp@accountant.com>
date: 4 Sept 2021, 04:30
subject: I just want to send you a short message to find out if this email is going through. Kindly get back to me due to security reasons.
mailed-by: accountant.com
Signed by: mail.com
urgent response needed
Barrister Dave Klaasen
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Barrister Dave Klaasen - daveklaasenklaaslawllp@accountant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barrister Dave Klaasen - daveklaasenklaaslawllp@accountant.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.
Barrister Dave Klaasen - daveklaasenklaaslawllp@accountant.com
from: ATTORNEY DAVE KLAASEN LLP <daveklaasenklaaslawllp@accountant.com> via mail.com
date: Sep 4, 2021, 5:01 AM
subject: if interested kindly let me know immediately
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Attention:
I really appreciate that you confirmed your email address. I want you to know that this is a genuine transaction and is risk free. I will not play wth death. I want to find out how serious you are to help in this transaction so that I can give you more details. if interested kindly let me know immediately
Best regards,
Barrister Dave Klaasen
Principal Attorney, Klaaslaw LLP
date: Sep 4, 2021, 5:01 AM
subject: if interested kindly let me know immediately
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Attention:
I really appreciate that you confirmed your email address. I want you to know that this is a genuine transaction and is risk free. I will not play wth death. I want to find out how serious you are to help in this transaction so that I can give you more details. if interested kindly let me know immediately
Best regards,
Barrister Dave Klaasen
Principal Attorney, Klaaslaw LLP
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.
Barrister Dave Klaasen - daveklaasenklaaslawllp@accountant.com
from: ATTORNEY DAVE KLAASEN LLP <daveklaasenklaaslawllp@accountant.com> via mail.com
date: Sep 4, 2021, 5:28 AM
subject: FUNDS OF THE DECEASED
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Attention:
Thanks for your response and the opportunity presented to further explain in details about the funds of the deceased
I'm Barrister Dave Klaasen, The Principal Attorney, Klaaslaw LLP ,the former legal adviser to late Engr. Richard ,a U.S,A citizen who died 3 years ago from a Heart Attack.
I got your contact details after an exhaustive search online for the relatives of my deceased client who deposited £3,500,000 with a Bank here in the UK.
I have been solicited by his Bank to present his relatives to claim the funds within 30 days or forfeit it permanently in line with the U.K laws. This money needs to be repatriated and invested in (U.S,A) or anywhere in the fields that will create jobs and be of benefit to the local South Africans and people who need help. It could also be used for live-changing charity works and we have to do all that we can to repatriate these funds.
I contact you purely on a personal conviction of trust and being that you share the name with my deceased client (Engr.Richard ).I wish to present you to his bank as his closest relative and next of kin.I have all the necessary documents to make this a success.
I need you to partner with me in receiving the said funds. Being his lawyer, I have all key documents relating to the deposit and his death.This will be executed at no risks or apprehensions Note: If this money is not claimed for a certain period of time the bank will freeze it as unclaimed funds.
So by this letter, I seek your consent to present you to the Bank as a close relation of late Engr. Richard so that the funds can be paid directly to you. Upon your receipt of the funds, we will share it equally between us (50:50); This money could be invested in profitable areas and also create jobs for the unemployed, This claim is straight forward and will be carried out under a legitimate arrangement that will protect you from breaking any local or international laws.
I plead with you to keep details of my proposal to yourself and very confidential for . More information about the process and documents will be provided to you upon your reply.
Best regards,
Barrister Dave Klaasen
Principal Attorney, Klaaslaw LLP
Accredited Specialist, Banking and Finance Law
date: Sep 4, 2021, 5:28 AM
subject: FUNDS OF THE DECEASED
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Attention:
Thanks for your response and the opportunity presented to further explain in details about the funds of the deceased
I'm Barrister Dave Klaasen, The Principal Attorney, Klaaslaw LLP ,the former legal adviser to late Engr. Richard ,a U.S,A citizen who died 3 years ago from a Heart Attack.
I got your contact details after an exhaustive search online for the relatives of my deceased client who deposited £3,500,000 with a Bank here in the UK.
I have been solicited by his Bank to present his relatives to claim the funds within 30 days or forfeit it permanently in line with the U.K laws. This money needs to be repatriated and invested in (U.S,A) or anywhere in the fields that will create jobs and be of benefit to the local South Africans and people who need help. It could also be used for live-changing charity works and we have to do all that we can to repatriate these funds.
I contact you purely on a personal conviction of trust and being that you share the name with my deceased client (Engr.Richard ).I wish to present you to his bank as his closest relative and next of kin.I have all the necessary documents to make this a success.
I need you to partner with me in receiving the said funds. Being his lawyer, I have all key documents relating to the deposit and his death.This will be executed at no risks or apprehensions Note: If this money is not claimed for a certain period of time the bank will freeze it as unclaimed funds.
So by this letter, I seek your consent to present you to the Bank as a close relation of late Engr. Richard so that the funds can be paid directly to you. Upon your receipt of the funds, we will share it equally between us (50:50); This money could be invested in profitable areas and also create jobs for the unemployed, This claim is straight forward and will be carried out under a legitimate arrangement that will protect you from breaking any local or international laws.
I plead with you to keep details of my proposal to yourself and very confidential for . More information about the process and documents will be provided to you upon your reply.
Best regards,
Barrister Dave Klaasen
Principal Attorney, Klaaslaw LLP
Accredited Specialist, Banking and Finance Law
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.
Barrister Dave Klaasen - daveklaasenklaaslawllp@accountant.com
from: ATTORNEY DAVE KLAASEN LLP <daveklaasenklaaslawllp@accountant.com> via mail.com
date: Sep 4, 2021, 9:43 AM
subject: I have sent you all the information and explained to you about this transaction
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Dear Sir
I have sent you all the information and explained to you about this transaction. I can see that you are silent. It is a very serious matter. If you are interested then kindly fo through my email send me the information that is required. If you check that you cannot proceed let me know rather than keeping silent. I will give you 50% of the total fund once the transaction is finalized. If I don't hear from you within 3 days than I will look for someone else as we don't have much time as the government of UK wants to freeze the account if we don't claim it.
Best regards,
Barrister Dave Klaasen
Principal Attorney, Klaaslaw LLP
Accredited Specialist, Banking and Finance Law
date: Sep 4, 2021, 9:43 AM
subject: I have sent you all the information and explained to you about this transaction
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Dear Sir
I have sent you all the information and explained to you about this transaction. I can see that you are silent. It is a very serious matter. If you are interested then kindly fo through my email send me the information that is required. If you check that you cannot proceed let me know rather than keeping silent. I will give you 50% of the total fund once the transaction is finalized. If I don't hear from you within 3 days than I will look for someone else as we don't have much time as the government of UK wants to freeze the account if we don't claim it.
Best regards,
Barrister Dave Klaasen
Principal Attorney, Klaaslaw LLP
Accredited Specialist, Banking and Finance Law
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.
Barrister Dave Klaasen - daveklaasenklaaslawllp@accountant.com
from: ATTORNEY DAVE KLAASEN LLP <daveklaasenklaaslawllp@accountant.com> via mail.com
date: Nov 28, 2021, 3:15 AM
subject: let me know otherwise let me look for someone more capable.
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Dear Sir
I received your mail and you must try to understand this transaction. It is 100% and genuine transaction. If it is not genuine then I will not be wasting my time. In this transaction what we need now for them to finalize this transaction is the Unclean bill certtificate access code so that the Government of UK can give authorisation and the full power of attorney to release this transaction without any delay. Due to the pandemic I cannot arrange the whole amount demanded for this document. You and I know that it is not for free. I have already raised 80% from the amount that is demanded so what is short is 20%. Remember that whatever expenses that you spend will be taken out immediately once the transfer is finalized. If the amount that is required is paid then the UK government in your country will contact you to ask a few questions. Did you apply any documents in the department of International development will be yes and they will proceed and they will call you once the document is finalized and ask if you want to come to UK Embassy in your country or can they deliver it to you in your country. The amount that I am talking about is 10 799GBP but they have already approved 80% in my bank so he the total amount that I have is 10 000GBP so what is short now is 799GBP so kindly try your best and see how much you can raise in this amount so that I can pay and get a receipt and send it to you so that they can be able to proceed. I am very serious about this and I cannot waste my time in something that I know that it is not there. If you know that you will help then kindly let me know otherwise let me look for someone more capable.
Regards
Dave Klaasen
date: Nov 28, 2021, 3:15 AM
subject: let me know otherwise let me look for someone more capable.
mailed-by: gmail.com
signed-by: mail.com
KLAASLAW LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
TEL: +44 (0) 7537129338
Email:daveklaasenklaaslawllp@accountant.com
Dear Sir
I received your mail and you must try to understand this transaction. It is 100% and genuine transaction. If it is not genuine then I will not be wasting my time. In this transaction what we need now for them to finalize this transaction is the Unclean bill certtificate access code so that the Government of UK can give authorisation and the full power of attorney to release this transaction without any delay. Due to the pandemic I cannot arrange the whole amount demanded for this document. You and I know that it is not for free. I have already raised 80% from the amount that is demanded so what is short is 20%. Remember that whatever expenses that you spend will be taken out immediately once the transfer is finalized. If the amount that is required is paid then the UK government in your country will contact you to ask a few questions. Did you apply any documents in the department of International development will be yes and they will proceed and they will call you once the document is finalized and ask if you want to come to UK Embassy in your country or can they deliver it to you in your country. The amount that I am talking about is 10 799GBP but they have already approved 80% in my bank so he the total amount that I have is 10 000GBP so what is short now is 799GBP so kindly try your best and see how much you can raise in this amount so that I can pay and get a receipt and send it to you so that they can be able to proceed. I am very serious about this and I cannot waste my time in something that I know that it is not there. If you know that you will help then kindly let me know otherwise let me look for someone more capable.
Regards
Dave Klaasen
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.