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a_msmmwmw@aol.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

michael_braxton@blakesattorneys-associates.com

Unread postby Big Al » Sat Jun 10, 2017 1:14 am

For the attention of:

Dear ,

Re: Application for our legal services with respect to inheritance claim.

How long will it take you to raise the $48,000 Dollars? If you can make a down payment of half of our legal fees, I will go ahead to start to legal process of representing you with the claim of your late relative's funds. So if you can make a wire transfer of $24,000 Dollars which is half of our legal fees to the bank account provided to you, we will go ahead to start the inheritance claim process with TD Bank.

Regards,

Dr. Michael Braxton.

Blakes Attorneys & Associates, Canada.

Family & Real Estate Management Lawyers.

Address: 199 Bay Street, Commerce Court West

Toronto ON M5L 1A9 Canada

Email: michael_braxton@blakesattorneys-associates.com

Liability limited by a scheme approved under Professional Standards Legislation.

BLAKES ATTORNEYS & ASSOCIATES NOTICE: Please notify us if this communication has been sent to you in error. If it has been, please delete this email immediately. Client Legal privilege or confidentiality is not waived or lost because this email has been sent to you in error.
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michael_braxton@blakesattorneys-associates.com

Unread postby Big Al » Sat Jun 10, 2017 9:23 pm

For the attention of:

Dear ,

Re: Application for our legal services with respect to inheritance claim.

Let me know as soon as you have raised the money so that I give you the go ahead to make the wire transfer of our legal fees.

Regards,

Dr. Michael Braxton.

Blakes Attorneys & Associates, Canada.

Family & Real Estate Management Lawyers.

Address: 199 Bay Street, Commerce Court West

Toronto ON M5L 1A9 Canada

Email: michael_braxton@blakesattorneys-associates.com

Liability limited by a scheme approved under Professional Standards Legislation.

BLAKES ATTORNEYS & ASSOCIATES NOTICE: Please notify us if this communication has been sent to you in error. If it has been, please delete this email immediately. Client Legal privilege or confidentiality is not waived or lost because this email has been sent to you in error.
"Look for the lies."
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michael_braxton@blakesattorneys-associates.com

Unread postby Big Al » Sun Jun 11, 2017 8:11 pm

For the attention of:

Dear ,

Re: Application for our legal services with respect to inheritance claim.

This notice is sent to you in response to an application for our legal services submitted to our law firm on your behalf by Linda Morris of TD Canada trust bank.

I am glad to inform you that I have concluded my finding at the TD Canada Trust Bank. Your claim as confirmed at TD Bank includes an account balance in the amount of $47.5 Million US Dollars existing in the dormant US Dollars daily interest account of Engineer James Chacon (Deceased) with Account Number 11757832674. Please find attached the bank statement for the aforementioned account.

Your case file has been opened and here is your file number with our law firm, MC8754-DT2B15. Always quote your file number in all correspondence.

Documents required for completing your claim are highlighted below:

Having verified your claim and done the needed official introduction at the bank as your representing attorney, you need as a matter of obligation to obtain a Change of Ownership Certificate, an Affidavit of Fund Claim,

Probate Authorization Letter and or/Grant of Representation from the office of the Probate Registry and Law Courts here in Canada since your relative late Engineer James Chacon did not leave such instruction in the TD Canada Trust Bank Personal Data Securities during the account opening process. This is where our services are therefore required.

You will be required to obtain a Certificate of appointment of estate trustee without a Will, or a Letter of Administration since you have not submitted a Will signed by your late relative himself; this law firm will be completing the process for you after the retainer is signed and returned to us with payment of the security deposit.

Our legal fee to represent you is $48,000 US Dollars. Please make available the security deposit legal fee immediately and we shall start off work on your claim and ensure the inheritance is released to you within the maximum service period.

Attached is our partner trust account where you wire the retainer fee to. Please make the transfer of our payment and send me a scanned copy of the wire transfer receipt.

Regards,

Dr. Michael Braxton.

Blakes Attorneys & Associates, Canada.

Family & Real Estate Management Lawyers.

Address: 199 Bay Street, Commerce Court West

Toronto ON M5L 1A9 Canada

Email: michael_braxton@blakesattorneys-associates.com

Liability limited by a scheme approved under Professional Standards Legislation.

BLAKES ATTORNEYS & ASSOCIATES NOTICE: Please notify us if this communication has been sent to you in error. If it has been, please delete this email immediately. Client Legal privilege or confidentiality is not waived or lost because this email has been sent to you in error.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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michael_braxton@blakesattorneys-associates.com

Unread postby Big Al » Fri Jun 16, 2017 11:14 pm

For the attention of:

Dear ,

Please find attached the wire instructions/bank account to wire the $48,000 Dollars. Send me a scanned copy of the Bank wire transfer receipt after sending the bank wire transfer.

Regards,

Dr. Michael Braxton.

Blakes Attorneys & Associates, Canada.

Family & Real Estate Management Lawyers.

Address: 199 Bay Street, Commerce Court West

Toronto ON M5L 1A9 Canada

Email: michael_braxton@blakesattorneys-associates.com

Liability limited by a scheme approved under Professional Standards Legislation.

BLAKES ATTORNEYS & ASSOCIATES NOTICE: Please notify us if this communication has been sent to you in error. If it has been, please delete this email immediately. Client Legal privilege or confidentiality is not waived or lost because this email has been sent to you in error.


Bank account from attached PDF file:

BANK NAME: BANK OF CHINA, ANHUI BRANCH.
BANK ADDRESS: 313 CHANGJIANG ROAD,
HEFEI, ANHUI, CHINA
ACCOUNT NUMBER: 1857-2790-9189
SWIFT CODE: BKCHCNBJ780.
BENEFICIARY/ACCOUNT NAME: ANHUI HONGRUI HANDICRAFT CO., LTD
BENEFICIARY ADDRESS: 96 JING HU ZHONG ROAD,
TAIHE, ANHUI, CHINA.
"Look for the lies."
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Re: a_msmmwmw@aol.com

Unread postby Moto4 » Thu Jun 30, 2022 3:22 pm

Same scam under different name
And cannot attach pics bc are too big, 256k is a joke!
Anyway name is Michael P Dalton ph +1(647)7074884
Moto4
New survivor
 
Posts: 1
Joined: Thu Jun 30, 2022 3:15 pm

Re: a_msmmwmw@aol.com

Unread postby Big Al » Thu Jun 30, 2022 4:48 pm

Phone: +16477074884
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Rogers Communications Canada Inc. (Wireless)

You can send any additional images and documents to my E-mail address below.
I'll resize them and post them on your behalf.
The size limit is so they do not blow out the forum when they are posted.

Is there any other information you can add?
Thanks.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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