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mrrobertclaes@gmail.com

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mrrobertclaes@gmail.com

Unread postby firefly » Mon Mar 20, 2023 8:01 pm

Money transfer scam.

Attn Partner,


I am Mr. Robert Claes; Legal Advocate/Solicitor Law Firm located In
Birmingham in the UK. We officially consult for NGO's and Companies on
Legal/Allied Issues, Family Law; Intellectual Property; Real Estate;
Wills, Trusts and Tax.

I have a legitimate contract job offer for you; I want to know if you
have the ability, workforce and strength to help my client invest in
your country and get rewarded financially without affecting your
convenience,

I represent a client (Mrs.Chung Hee-Ja from South Korea) and have been
my client for the past nine years. Upon her instruction, am consulting
you, on business grounds as she seeks for a reputable investor or an
individual that can assist with scouting of a well sited business
venture she can invest in, in your country

Most importantly, you will be required to inspect, monitor and close up
transactions on our behalf until I fly down to your country for
inspection, but the transfer of paper work or pictures of the property
can be exchanged through email attachment or Preferably fax so if you
have any worthy property within your disposal or can help scout for any
available valued landed property or estate Preferably in your country.

My client is willing to reward you with 10% of the value of whatever
you are able to wrap up as agent commission and for your partnership
role as I have made it clear to her understanding that I was contacting
you for this purpose.

Well, I believe this is once in a lifetime opportunity for us to Carve
out an edge in exploring the vitals of your country investments and your
profession as it is your field as my client is ready With down finances
to invest, although she declared the amount and value she wants to
invest, but I for security reasons cannot disclose or make known to you
until I know your faith and have a proof of your ability to handle a
transaction of such magnitude.

If you prefer to be re-contacted for more express information, write
back promptly, I look forward to it. I expect your correspondence as my
response with more information on this profiting offer will be swift.

Sincerely,


Mr. Robert Claes
Robert & Claes LLP
633 West 5th Suites 4000
Birmingham, SUX 90071, UK
Phone: +44-213-6222-995
Fax: +44-213-6222-995


Header:

Received: from server.modabagno.gr (server.modabagno.gr. [77.235.57.203])
Date: Mon, 20 Mar 2023 08:36:20 +0100
To: undisclosed-recipients:;
Subject: REAL ESTATE INVESTMENT FOR YOU
Reply-To: mrrobertclaes@gmail.com
User-Agent: Roundcube Webmail/1.4.13
Message-ID: <00acfb61654f520f658472f7b28ddd2f@gmail.com>

Originating IP: 77.235.57.203
Originating ISP: Leaseweb Netherlands B.v.
Country of Origin: Netherlands

+442136222995 - invalid UK phone number

Law Firm located In Birmingham in the UK
...

633 west 5th street is located in Los Angeles, CA.

Birmingham, SUX 90071
the postal code is invalid.
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

robertclaesbbllp.com

Unread postby firefly » Mon Mar 20, 2023 8:07 pm

633 West 5th Suites 4000
Birmingham, SUX 90071, UK


The location may not exist, but that doesn't mean there is no law office there, at least if one believe their fake website robertclaesbbllp.com.

The fake law office claims to be Robert Claes BrisBois Bisgaard LLP.

From the fake website:

Robert Claes BrisBois Bisgaard LLP were first established in 1972. We provide expertise in most areas of the Common Law and, while we still maintain strong links with the now Midland Hallows and the Thames View Area, we currently appear in courts and tribunals in London, nationwide and International basis as well as undertaking both Appellate and Judicial Review work on a referral basis.


Contact details:

633 West 5th Suites 4000
Birmingham, SUX 90071, UK

Phone: +44-789-70-40-301
Fax: +44-213-6222-995
Email: info@robertclaesbbllp.com


+447897040301
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

+442136222995 - invalid phone number

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160591

From the domain name registration:

Domain Name: robertclaesbbllp.com
Updated Date: 2023-02-23
Creation Date: 2023-02-23
Registrar Registration Expiration Date: 2024-02-23
Registrar: COSMOTOWN, INC.

Registrant State/Province: ca
Registrant Country: US
Registrant Email: privacy@cosmotown.com

This is what the fake website looks like:

Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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