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Unread postby Big Al » Wed Jan 25, 2023 9:25 pm

Next of Kin scam:

Hello

I'm Attorney Darius Hallet, I contacted you regarding my Late client (Engr Natal XXXXXX), who has the same last name as you,I need you to stand as his next of kin to receive the funds of the deceased as a relative. For more details contact me.

Attorney Darius Hallet (Esq)


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From: "Barrister Darius Hallet." <attorneydahallet@gmail.com>
Date: Wed, 25 Jan 2023 04:47:45 -0800
Message-ID: <CANNUpDrfigrX1z=WY06ChhccBch4eYTGdLNEX3sF7sM3P8s9ag@mail.gmail.com>
Subject: Hello
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Unread postby Big Al » Thu Jan 26, 2023 8:51 pm

HALLET ATTORNEYS
TEL: +44 (0) 758 610 5755

Attn:

I thank you for your swift response to the short message and the opportunity to explain more about the funds of the deceased. I would like you to pay good attention and comprehensively get the details properly.

I am Attorney Darius Hallet, the former legal assistant and Attorney to the late Engr Natal Prasad , who lived ,worked and died here in England 5 years ago.His bank has asked me to provide his relatives or next of kin to claim his funds and after exhaustive search I could not locate any of his relatives.

I got your details after a comprehensive online search for his possible relatives in order to redeem the estate (£3,2 Million) that he kept with a UK Bank before his demise.

I approach you on a personal conviction of trust being that you share the same Surname with him, to partner with me in receiving the money. As his attorney, I have all key documents relating to the deposit and his death. The Bank has asked me to present his relatives to them to claim the funds within 30 days or forfeit it permanently in line with the laws of the Bank Of England.

By this letter, I request your consent to present you to the Bank as a close relation of my client, so that the funds can be transferred directly to you. Once you receive the funds, we shall share it 60% /40% between us.

This claim is straightforward and will be carried out under proper directives that will protect you from breaking any laws. I kindly request you to keep the details of my proposal confidential because of its nature for total success.


I have made available the ACCOUNT STATEMENT and the DEATH CERTIFICATE for your perusal,further details will be provided upon your response.

Kind regards
Attorney Darius Hallet
PRINCIPAL---HALLET ATTORNEYS.
LONDON SW7 5DG
UNITED KINGDOM


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Unread postby Big Al » Fri Jan 27, 2023 8:39 pm

HALLET ATTORNEYS
LONDON SW7 5DG
UNITED KINGDOM
TEL: +44 (0) 758 610 5755


Attn:
Thank you for your response which is an indication of accepting to partner with me.I give you assurances that everything will work perfectly well.I understand you may have had some experiences in the past of receiving such proposition,hence may be a bit apprehensive.I want you to work with me diligently for this landmark deal.

Egnr Bruce was my client ,He lived,worked and died here in England and his bank has asked that I present his relative to claim his fund but I could not locate relative because he left no traces.Now I want to present you to his bank as a relative so that the funds will be released to you and we can share it thereafter.

NOTE: If this fund is not claimed and retrieved from the bank,it will be seized by the British Government and the bank which does not in any way help any course.
I wish to further explain the steps involved in this process .I have perfected the modality for the funds claim and expect everything to run smoothly. It is important to emphasize that for a transaction of this magnitude; sincerity and confidentiality shall be paramount. I repose my trust in you in the hope that once we achieve our aim of securing the release of the funds to you, that the sharing ratio will not be renegotiated under any circumstance.

To achieve this objective, I will depose an Affidavit of Support before Her Majesty’s Crown Court here in London testifying that you are the next of kin to the deceased, and with the Affidavit, I apply to the Probates Registry for the Letter of Administration of the deceased’s Estate in your favour. This is necessary given that my late client died Intestate (without a Will). Once it is approved and obtained, I will send it to you with a guide on how to make an application letter for an inheritance claim which you will send to the Branch Manager of Natwest Bank so that they can process the fund release.

All this will come at no cost on you,I will take care of the documentation process at my own cost and expenses

Upon their receipt of the application letter by the bank It will go through a verification process as a banking routine.with the submitted details and once they confirm them to be accurate, an approval will be given for the funds to be released to you.

I will proceed to the court to swear affidavits and obtain the Letter of Administration in your favour .

It will help if you provide me with your FULL NAME exactly as it appears on your identification document. Since this is a transaction of mutual benefit, our mutual understanding, cooperation and effort is required to ensure its realization. I also need you to check your emails regularly as this will help us to complete the transaction in a timely manner. If you have any questions regarding the process, you can ask.

I will now wait for your response in order to proceed
Kind Regards
Attorney Darius Hallet
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Unread postby Big Al » Mon Jan 30, 2023 9:11 pm

Dear

I'm happy to inform you that I have processed and secured the Letter Of Administration from Her Majesty Crown Court . It was a very tedious process but I was able to process it to a logical end and it has been approved .

By this approval, Her Majesty Crown Court has granted you the legal and statutory right to inherit and administer the funds of the deceased that are domiciled here in England.

I have attached the copy of the Letter Of administration and the Receipt Of Payment for your perusal and for the records.

Because you do not reside in U.K I had to prepare some ancillary documents to secure an affidavit which was presented to the court before the Letter Of Administration could be approved,that process pushed the amount so high(£1280 GBP.).I have paid for it and the receipt is also attached to this mail also for the records.


The next stage is to approach the bank with an application of Inheritance claim,I will send you a guide or a procedure on how to approach the bank with an application for the fund transfer when I get your response.

At this very point I would want your communication to be more frequent and your commitment to be profound.

I'm happy to partner with you .

Kind Regards.

ATTORNEY DARIUS HALLET


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Unread postby Big Al » Tue Jan 31, 2023 8:41 pm

HALLET ATTORNEYS
LONDON SW7 5DG
UNITED KINGDOM
TEL: +44 (0) 758 610 5755

Attn:

I have drafted an Application letter for the Inheritance Claim and it is attached to this mail.

You have to fill the application with your details and send it to the Natwest Bank of England for the release of the funds to you .

You are required print, sign and send the Application letter of Inheritance Claim to the Operations Manager of the Bank by email on: { claims@natwbk.com }


This is to enable the bank to process the fund release application. You have to look out for the Bank's response/reply to your e-mail and notify me accordingly.

I want to assure you this will be done and concluded within 7 working days. All you need to do is to always adhere to my guidelines for the smooth execution of this transaction.

Everything will work perfectly well


Should you require any further guidance, do not hesitate to get in touch with me. Do let me know once you send the application.

Kind regards

Attorney Darius Hallet


Text from the attached PDF file:

The Branch Manager
Natwest Bank Plc
Fulham Broadway
London, United Kingdom
Sir, APPLICATION LETTER FOR INHERITANCE CLAIM
I write to apply for the release of the funds of my deceased relative that
was deposited with your Bank with Account number: 60485258.
I was recently informed of the deposit by his legal assistant, Attorney
Darius Hallet who has been trying to reach me in the last 4 years.
I am equally aware of the 30-days notice given for the claim of the funds. As the closest living relative, and the administrator of the deceased’s
estate,I write to request that the funds be transferred to me as soon as
possible. Stated below is my basic contact information;
Full Name:
Address:
Mobile Telephone number:
E-mail address:
My preferred means of communication is via Email and I specifically
request that all correspondences should be through this means.
I earnestly anticipate your kind consideration of my request and will
provide you with my Bank account details for the transfer upon your
approval of my application.
Yours faithfully,
Sign____________________
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Unread postby Big Al » Wed Feb 01, 2023 8:35 pm

Good to hear from you. Do let me know when you receive a response from the bank
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claims@natwbk.com

Unread postby Big Al » Wed Feb 01, 2023 8:41 pm

Natwest Bank Plc.

45 Fulham Broadway
Fulham, London SW6 1AG
United Kingdom
Phone: +44 (0) 345 030 3605

For The Attention Of

This is to acknowledge your email to Nawtest bank for your claim application for the funds of your deceased relative.

In line with the procedure,you are advised to go through the attached documents for the guideline.
Please find forms attached, fill and return them to us to enable us assist further.



Yours in service,

Sir Andrew Scheer
(Head Of Inheritance/Claim Unit)
------------------------------------------------------------------------------------------------------------
Disclaimer

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. Natwest Bank does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.


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MIME-Version: 1.0
Date: Wed, 01 Feb 2023 09:13:05 +0100
From: Natwest
Bank <claims@natwbk.com>
To:
Subject: INHERITANCE APPLICATION ACKNOWLEDGEMENT
In-Reply-To: <CAMW9G=3+jHHjnLrUggbD2=+6=9Z7QTTWUqc7jT5641inrOF67Q@mail.gmail.com>
References: <CAMW9G=3+jHHjnLrUggbD2=+6=9Z7QTTWUqc7jT5641inrOF67Q@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <d25b239c9436754d222ecf1f9ab11376@natwbk.com>
X-Sender: claims@natwbk.com
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Phone: +4403450303605
+443450303605
Number billable as national geographic number
Country or destination United Kingdom
City or exchange location
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claims@natwbk.com

Unread postby Big Al » Thu Feb 02, 2023 8:26 pm

For The Attention Of

You can submit your information through email, Apologies for your experience .

Yours in service,

Sir Andrew Scheer
(Head Of Inheritance/Claim Unit)
------------------------------------------------------------------------------------------------------------
Disclaimer

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
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claims@natwbk.com

Unread postby Big Al » Mon Feb 06, 2023 8:17 pm

For The Attention Of

We acknowledge your mail and concern you raised about the form not downloading.You may go to a cyber cafe to download it.That form is important to complete the verification process.

Yours in service,

Sir Andrew Scheer
(Head Of Inheritance/Claim Unit)
------------------------------------------------------------------------------------------------------------
Disclaimer

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
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Re: natwbk.com

Unread postby firefly » Sat Feb 11, 2023 9:22 pm

The fake bank used in scam is a spoof of Natwest Bank.

The fraudulent domain name shows no content and is used only for the email address, as in claims@natwbk.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160034

Domain Name: NATWBK.COM
Updated Date: 2022-12-08
Creation Date: 2021-11-01

Registrar Registration Expiration Date: 2023-11-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: wilson hayes
Registrant Street: 14 Alabama Ave
Registrant City: Asheville
Registrant State/Province: NC
Registrant Postal Code: 28806
Registrant Country: US
Registrant Phone: +1.2563323500

Registrant Email: wilsonsolicitorsllp@aol.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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