SCAMGlobal Access Solicitor Consultant Reports & Reviews (6)
Global Access Solicitor Consultant Contacts
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3104 Doctors Drive, Los Angeles, California 90017, USAPhone: |
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Scammers address: 3104, Doctors Drive, Los Angeles Cali: 90017 Email:barr.donaldl@writeme,com
Today I received my 2nd email from "Mr. Donald Lugard" who seemingly resides in the US.
Attachments: (a) Deposit Certificate in my name from Equity Bank: (b) Power of Attorney Letter for my Signature: (c) Sworn affidavit of Claims in my name from the Supreme Court of the United States.
His Phone # 626-275-9504 Address: Same as above Email: Same as above.
I am in Trinidad & Tobago.
Everything looks so professional & legit that one would be totally fooled if they did not know how to check these documents, addresses & websites.
This is someone who is very much acquainted with legal procedures. What a shame!
I have received a email
I want you to be well informed that I have dementia and due to my illness, doctors here have placed me under restrictions, therefore they are taking away all forms of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So I will appoint my lawyer to assist in getting the funds to you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations.
Following the existing legal proceedings of inheritance cases in the United State, it is possible to handle such transactions in the absence and without an oral interrogation from the bank but only in a circumstance of genuine inconvenience. These we must capitalize on and pull successfully as quiet and peaceful as possible.
However, do send a message to him as my prayers and blessings are with you. The contact details and email of my lawyer/Adviser who currently resides in the United States are below and you have to contact him immediately via his direct email as I have already issued the authority to him and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you have contacted my bank. You have to provide him with every assistance from your side.
Now you are to contact him through the below details as I have also sent an email in your favor to him for your perusal.
Global Access Solicitor & Consultant.
Contact Name: Donald Lugard
3104 Doctors Drive, Los Angeles, California 90017, USA
Copy email address and Email: [email protected]
Phone Number: +1 626-2759504
However, I will be checking often to confirm if you have been in contact with him so that everything can be processed for the bank to proceed with the transfer of your money.
Sincerely,
Mrs. Lisa Robinson
Vey bad and fake
Scammer's email [email protected]
Country United States
Type of a scam Charity
Initial means of contact Email
Donation
Have been dealing with someone called Joe Albert ESQ, have a photo ID from him as well
Either has no idea what he is doing or scammer
Scammer's address 3104 Doctors Drive Los Angeles, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17976, USA
Type of a scam Charity