from: Barrister Dav Goh <davgohchambers@gmail.com>
date: Jan 4, 2020, 12:36 PM
subject: Ref: RS/MU7/098/7765/GW1/1054/S2/7UK
mailed-by: gmail.com
DGOH CHAMBERS
House of Dav Goh
Sok.21 Husnu Altierler Ish
Istanbul
Turkey
Tel/fax: +90 355 5552-3
Email: davgohchambers@gmail.com
Dear Friend,
I happen to know Mrs. Anna Malgorzata very well, over the years I had been assigned by the firm I work with to handle her file and this
brought me closer to her, she is in intensive care now and she claims to be closer to her God "day by day" borrowing from her terms, it is a
pity you have not come to know her as she is definitely a people oriented person. I would suggest you follow this through to at least
satisfy your conscience, if she donated funds to you, then I would expect you should question why? Especially if you do not really know
this woman of faith.
You see she had no issues (children) and so she gave her funds to her brother and sister she actually gave a rather large amount as a gift
to her relatives and requested they use some funds for charity, they thought she would die soon so they confiscated everything for their
selfish use, this led her to will 'her remaining funds to someone else', I had often asked her about this someone else all she told me was God will show her. I guess you are that someone.
Note that the details you received from her (RS/MU7/098/7765/GW1/1054/S2/7UK) was a probing move to establish contact, because I am sure you
know, as well as I do, that most people would snatch at the offer considering the large amount involved and also since the disbursement
of this fund would be entirely in the hands of the claimant. For this reason she felt that after our initial communication I should be able
to determine if we can proceed based on certain indices as well as intuitive feeling I would deduce.
I shall undertake to collate relevant details with regards to the funds withdrawal process.( this will include the original deposit
certificate issued by the finance house when her funds were deposited),you will need to present this at the financial institution
where the funds are presently lodged, and I will find it no imposition to assist you when that time comes. Power of attorney and her will
with the relevant changes in place. The relevant documents which include the power of attorney must be
completed with pertinent information from you, these will include the following:
Full names:
Address:
Country of Residence:
Country of origin:
Sex:
Date of birth:
Direct telephone numbers:
Occupation:
Bank Name to be used in receiving funds:
Once you send the above details I shall draft the power of attorney and send you a copy for your use alongside the finance/security firm's
contact details, so you can make the funds withdrawal. Please note that all paper works to gain you access to her funds which you are
specifically to put to charitable use will be given you by me and all monies to do this paper work has already been offset, It is very
important you keep this confidential as Mrs. Anna Malgorzata has requested your utmost confidentiality in this matter due to reactions
which could arise from her relatives who has plundered her wealth to their selfish interest.
Please respond promptly to enable me carry out my legal obligations to you and Mrs. Anna Malgorzata
Yours Faithfully,
Barrister David Goh
(DGOH Solicitors)
House of Dav Goh
Tel/fax: +90 355 5552-3
Email: Click here
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister David Goh - davgohchambers@gmail.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.
Barrister David Goh - davgohchambers@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barrister David Goh - davgohchambers@gmail.com
from: Barrister Dav Goh <davgohchambers@gmail.com>
date: Feb 4, 2020, 1:02 PM
subject: Re: Ref: RS/MU7/098/7765/GW1/1054/S2/7UK
mailed-by: gmail.com
Been nearly one month since you sent in your last email to me. However during this period, I have been trying to access the website which you gave and said secure, but the website is not even available and it is not accessible either.
These funds are still available for donation as written in the 'will' of my client.
I urge you to establish connections between Mr.Martin King Luther and I. This is important as I await to read from you again.
I can be reached directly on +905319432790
I look forward to hearing from you.
Yours Faithfully,
Barrister David Goh
(DGOH Solicitors)
House of Dav Goh
Tel/fax: +90 355 5552-3
Email: Click here
date: Feb 4, 2020, 1:02 PM
subject: Re: Ref: RS/MU7/098/7765/GW1/1054/S2/7UK
mailed-by: gmail.com
Been nearly one month since you sent in your last email to me. However during this period, I have been trying to access the website which you gave and said secure, but the website is not even available and it is not accessible either.
These funds are still available for donation as written in the 'will' of my client.
I urge you to establish connections between Mr.Martin King Luther and I. This is important as I await to read from you again.
I can be reached directly on +905319432790
I look forward to hearing from you.
Yours Faithfully,
Barrister David Goh
(DGOH Solicitors)
House of Dav Goh
Tel/fax: +90 355 5552-3
Email: Click here
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.