from: Mr.David Ash <test@romanet.fr>
reply-to: 743869001@qq.com
to: Recipients <test@romanet.fr>
date: Mar 14, 2020, 12:10 PM
subject: Proposal....
mailed-by: romanet.fr
I have a business proposal for you. Please get in touch via email reply for more information: 743869001@qq.com
Best regards,
David Ash.
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David Ash - 743869001@qq.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Ash - 743869001@qq.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 David Ash - davidash66@aol.com
from: David Ash <davidash66@aol.com>
date: Mar 16, 2020, 2:42 PM
subject: Re:Kenneth Estate
mailed-by: aol.com
Dear,
I am Barrister David Ash. I was the lawyer to my late client (Kenneth) who died with his immediate family without leaving a will to his estate. He was born in 1951. He was 58 years old when he passed away. His wife was British, they had no kids. He was a contractor with the British Petroleum Limited (BP) Uk, he lived in the United Kingdom with his wife before their demise in August 2010. I have been looking for his relatives that can claim the money he left behind in Gold Capital Bank (Nine Million Six Hundred And Fourty pounds), since the bank has long requested that the money will be ES-cheated to the British government if no relative comes after 10 years. You do not need to worry about your kinship with him, as nobody has come forward for the past years as next of kin, so I will present you to the bank as the rightful next of Kin and beneficiary to the account.
I want to stress again that this transaction will be completed in legal due process without breaking any laws, My client had no other relatives, as the accident took him and his wife. Since I am his legal counsel, anything I say concerning your application as next of kin to the account with the bank will be followed by the executives in the bank. However, before we can proceed further I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money in the ratio 70/30, 70% will go to you and I will get 30%, I believe this is fair enough. You do not need to be worried about how we can transfer the money to you as I am well experienced in the transfer of huge sums of money overseas. You should understand that this transaction can be successful if we work together in truth and trust, as soon as I give you all the procedure and you apply to the bank for release of the account as next of kin, the bank will be under full obligation to comply.
I have a fellow attorney on ground that I have paid to get the death certificate, and I also have the certificate of deposit of the funds with the bank and these documents is what you will present to the bank when you are applying as next of kin to the account. These documents will show legal proof that you are related to the deceased as you are in possession of his death certificate and the certificate of deposit of the funds you have inherited. I will send these documents to you once the bank demands for them.
Kindly note that high confidentiality is required at all times, I will advise that you keep this transaction quiet and confidential until we achieve success, this is for our own safety and to also ensure no loop hole is left out. Above all, I personally count on God to facilitate our plan and understanding to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy business relationship between us.I also pray for establishment of cordial relationship between us,God being our helper. As soon as I hear from you and receive your assurance, I will send you the documents and also instruct you on how to write the application to the bank and also what details you need to send to the bank.
My number is given below, so you can call me if you want. I will expect your feed back so I know if you are in or not.
Best regards,
David Ash
Legal Practitioner/Solicitor
+44 20 3322 8658
date: Mar 16, 2020, 2:42 PM
subject: Re:Kenneth Estate
mailed-by: aol.com
Dear,
I am Barrister David Ash. I was the lawyer to my late client (Kenneth) who died with his immediate family without leaving a will to his estate. He was born in 1951. He was 58 years old when he passed away. His wife was British, they had no kids. He was a contractor with the British Petroleum Limited (BP) Uk, he lived in the United Kingdom with his wife before their demise in August 2010. I have been looking for his relatives that can claim the money he left behind in Gold Capital Bank (Nine Million Six Hundred And Fourty pounds), since the bank has long requested that the money will be ES-cheated to the British government if no relative comes after 10 years. You do not need to worry about your kinship with him, as nobody has come forward for the past years as next of kin, so I will present you to the bank as the rightful next of Kin and beneficiary to the account.
I want to stress again that this transaction will be completed in legal due process without breaking any laws, My client had no other relatives, as the accident took him and his wife. Since I am his legal counsel, anything I say concerning your application as next of kin to the account with the bank will be followed by the executives in the bank. However, before we can proceed further I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money in the ratio 70/30, 70% will go to you and I will get 30%, I believe this is fair enough. You do not need to be worried about how we can transfer the money to you as I am well experienced in the transfer of huge sums of money overseas. You should understand that this transaction can be successful if we work together in truth and trust, as soon as I give you all the procedure and you apply to the bank for release of the account as next of kin, the bank will be under full obligation to comply.
I have a fellow attorney on ground that I have paid to get the death certificate, and I also have the certificate of deposit of the funds with the bank and these documents is what you will present to the bank when you are applying as next of kin to the account. These documents will show legal proof that you are related to the deceased as you are in possession of his death certificate and the certificate of deposit of the funds you have inherited. I will send these documents to you once the bank demands for them.
Kindly note that high confidentiality is required at all times, I will advise that you keep this transaction quiet and confidential until we achieve success, this is for our own safety and to also ensure no loop hole is left out. Above all, I personally count on God to facilitate our plan and understanding to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy business relationship between us.I also pray for establishment of cordial relationship between us,God being our helper. As soon as I hear from you and receive your assurance, I will send you the documents and also instruct you on how to write the application to the bank and also what details you need to send to the bank.
My number is given below, so you can call me if you want. I will expect your feed back so I know if you are in or not.
Best regards,
David Ash
Legal Practitioner/Solicitor
+44 20 3322 8658
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.
David Ash - Solicitor - davidash66@aol.com
from: David Ash <davidash66@aol.com>
reply-to: David Ash <davidash66@aol.com>
date: May 13, 2020, 4:26 AM
subject: Re:Kenneth Estate
mailed-by: gmail.com
I am David Ash a legal practitioner and solicitor in the UK. I was the legal aid to my late client (Kenneth) who died with his immediate family without a written will to his estate. He was born in 1951. He was 59 years old when he passed away. His wife was British, they had no kids. He was a contractor with different oil firms in the UK. He lived in the United Kingdom with his wife before their demise in August 2010. I have been looking for any relatives that can claim the money he left behind in Gold Capital Bank (Nine Million Six Hundred and Fourty pounds), since the bank has long requested that the money will be ES-cheated to the British government if no relative comes forward to claim after 10 years. This is the 10th year and I cannot allow the money go to the government like that. Our aim is for you to apply to the bank as the next of Kin and beneficiary to the account.I want to stress that this transaction will be completed in legal due process without breaking any laws, My client had no other relatives as I know and also had no written will before he passed on with his wife, this gives you the privilege to claim the inheritance because you bear the same last name.
I shall direct you on the process to having the funds released; we shall start by sending a formal application to my Bank for the release of the said fund as the Next of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with the required documents, they would be under legal obligation to transfer the funds to a designated account which will be provided by you. Upon this laid-down structure, there will be no form of Risk or illegality in carrying out this proposal.
It is important we have a mutual understanding because I know we will surely enjoy the benefits of this in no distant time.I am sending you my details so you know who you are dealing with.
Kindly find below my details:
1. Name: David Ash
2. Occupation: Legal Adviser/Solicitor
3. SRA Number: 115797
4. Date of Birth: 06/12/1968
5. Religion: Christian
6. Marital Status: Married
7. Home Address: 81 Springfield Rd Hemel Hempstead HP2 5EE, UK.
However, before we can proceed further I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money in the ratio 60/40, 60% will go to you and I will get 40%, I believe this is fair enough. You should understand that this transaction can be successful if we work together diligently.
I have the death certificate as well as the certificate of deposit of the funds with the bank, these documents is what you will present to the bank when you are applying as next of kin to the account. These documents will show legal proof that you are related to the deceased as you are in possession of his death certificate and the certificate of deposit of the funds you have inherited. I will send these documents to you once I get a confirmation from you to proceed. Note that this matter is highly confidential, I will advise that you keep this transaction quiet until we achieve success, this is for our own safety and to also ensure no loop hole is left out. Above all, I personally hope that we achieve not just success but also peaceful sharing of the funds at the end of the day and a wealthy business relationship between us. I also hope for establishment of cordial relationship between us. As soon as I hear from you and receive your assurance, I will send you the documents and also instruct you on how to write the application to the bank.
My number is given below, so you can call me if you want. I will be expecting your feed back.
Best regards,
David Ash
+44 752 061 9857
reply-to: David Ash <davidash66@aol.com>
date: May 13, 2020, 4:26 AM
subject: Re:Kenneth Estate
mailed-by: gmail.com
I am David Ash a legal practitioner and solicitor in the UK. I was the legal aid to my late client (Kenneth) who died with his immediate family without a written will to his estate. He was born in 1951. He was 59 years old when he passed away. His wife was British, they had no kids. He was a contractor with different oil firms in the UK. He lived in the United Kingdom with his wife before their demise in August 2010. I have been looking for any relatives that can claim the money he left behind in Gold Capital Bank (Nine Million Six Hundred and Fourty pounds), since the bank has long requested that the money will be ES-cheated to the British government if no relative comes forward to claim after 10 years. This is the 10th year and I cannot allow the money go to the government like that. Our aim is for you to apply to the bank as the next of Kin and beneficiary to the account.I want to stress that this transaction will be completed in legal due process without breaking any laws, My client had no other relatives as I know and also had no written will before he passed on with his wife, this gives you the privilege to claim the inheritance because you bear the same last name.
I shall direct you on the process to having the funds released; we shall start by sending a formal application to my Bank for the release of the said fund as the Next of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with the required documents, they would be under legal obligation to transfer the funds to a designated account which will be provided by you. Upon this laid-down structure, there will be no form of Risk or illegality in carrying out this proposal.
It is important we have a mutual understanding because I know we will surely enjoy the benefits of this in no distant time.I am sending you my details so you know who you are dealing with.
Kindly find below my details:
1. Name: David Ash
2. Occupation: Legal Adviser/Solicitor
3. SRA Number: 115797
4. Date of Birth: 06/12/1968
5. Religion: Christian
6. Marital Status: Married
7. Home Address: 81 Springfield Rd Hemel Hempstead HP2 5EE, UK.
However, before we can proceed further I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money in the ratio 60/40, 60% will go to you and I will get 40%, I believe this is fair enough. You should understand that this transaction can be successful if we work together diligently.
I have the death certificate as well as the certificate of deposit of the funds with the bank, these documents is what you will present to the bank when you are applying as next of kin to the account. These documents will show legal proof that you are related to the deceased as you are in possession of his death certificate and the certificate of deposit of the funds you have inherited. I will send these documents to you once I get a confirmation from you to proceed. Note that this matter is highly confidential, I will advise that you keep this transaction quiet until we achieve success, this is for our own safety and to also ensure no loop hole is left out. Above all, I personally hope that we achieve not just success but also peaceful sharing of the funds at the end of the day and a wealthy business relationship between us. I also hope for establishment of cordial relationship between us. As soon as I hear from you and receive your assurance, I will send you the documents and also instruct you on how to write the application to the bank.
My number is given below, so you can call me if you want. I will be expecting your feed back.
Best regards,
David Ash
+44 752 061 9857
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.
David Ash - davidash66@aol.com
David Ash new Email is: davidash66@aol.com
I have forwarded a complaint with metropolitan police London UK. DO NOT RESPOND TO HIM. IMAGINE LEGAL ADVISORS CHEATING AND LOOTING PEOPLE
I have forwarded a complaint with metropolitan police London UK. DO NOT RESPOND TO HIM. IMAGINE LEGAL ADVISORS CHEATING AND LOOTING PEOPLE