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mdglawfirm@outlook.com

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mdglawfirm@outlook.com

Unread postby Big Al » Tue Aug 03, 2021 9:56 am

Posted on behalf of the intended victim:
Dying Widow scam:
No E-mails from the Dying widow supplied:

Stolen image used as Mrs. Tom George Dadukoria:

Image

M D G LAW FIRM <mdglawfirm@outlook.com>
Thursday, January 14, 2021
To:
January 14, 2021
precious
To process her claims from her (her bank funds), the company has access to her funds as directed by my client, Tom George Dadukoria.
We start by preparing all the necessary documents for you to use.
Full details are required to process the required documents as mentioned below.
Your full name:
country:
city
Residence address:
gender:
job:
date of birth :
Valid phone number:
Finally, along with the necessary documents, if necessary, after they have been certified and signed, the documents are submitted to the holding bank for immediate transfer of funds.
do.
Your help and full cooperation are very much needed for this to succeed.
for real
Barr Aloysius Dean.
MDG Law Firm.


M D G LAW FIRM <mdglawfirm@outlook.com>
Thursday, January 14, 2021
To:
14/01/2020
Dear
I received your information in full.
With the information that you provided, I Mr. Aloysius Dean of MDG Law Firm will be willing to prepare you
all the necessary documentation needed for this task.
Some of the documents should be ready before the end of tomorrow which is 15th of January2021 and I
will personally send you copies through email.
Please be patient to hear from me with the documents.
Sincerely,
Barr Aloysius Dean.
MDG LAW FIRM.
"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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Big Al
"Little pee nut" admin.
 
Posts: 85569
Joined: Fri Apr 27, 2012 10:48 pm

mdglawfirm@outlook.com

Unread postby Big Al » Tue Aug 03, 2021 9:59 am

M D G LAW FIRM <mdglawfirm@outlook.com>
Friday, January 15, 2021 7:09 PM
To:
15/01/2020.
Dear
I had a meeting with the Reserve Bank of South Africa regarding your inheritance funds of $5,500,000.00
from my client Mrs TOM GEORGE DADUKORIA Arriving at this stage has not been easy, as it took a lengthy
Court Process to establish you as an heir to Mrs TOM GEORGE DADUKORIA.
Having said that, the major reason for the meeting with the Bank officials was to arrange a suitable
method of transfer in order to avoid complications since the amount involve is such a huge amount and
could take a longer process.
According to the Reserve Bank of South Africa, they said there will be a lot of complications if such a huge
amount ($5,500,000.00) is transferred via bank to bank, that you as the rightful beneficiary to my client
Mrs TOM GEORGE DADUKORIA will be asked to pay a 10% tax here in South Africa which could be a huge
burden on you as a none residence of South Africa.
To avoid such taxes, an ATM Card will be issued by the Reserve Bank of South Africa in your name. This
ATM Card will be a global ATM Card that you can use anywhere in the world to make withdrawals. With the
ATM CARD, there will be no taxes from your part as a none residence of South Africa and the ATM Card
will be sent to your address through Priority Express delivery services immediately it's issued in your
name.
It's also a Platinum ATM Card that can accommodate $5,500,000.00 without complications. The secret
about this particular ATM Card is that, you can make withdrawals and transfers with it anywhere in the
world and each limit is $ 10,000.00 OR more per day depending on your country.
I have attached a copy of the Last Will and Testament of my client Mrs TOM GEORGE DADUKORIA to this
email. Please study the Will carefully and send a copy to nurse Sandra because she was with us as a
witness when my client Mrs TOM GEORGE DADUKORIA signed this Will even when she was in a critical
condition.
I will submit all the necessary documents to the bank and wait to hear from them.
I shall keep you posted on the development.
Sincerely,
Barr Aloysius Dean.
MDG Law Firm.


M D G LAW FIRM <mdglawfirm@outlook.com>
Saturday, January 16, 2021
To:
16 January, 2021
Dear
I have submitted all the necessary documents to the holding bank Reserve Bank of South Africa.
They promised to contact you directly either through email or through your telephone number once they
are satisfied with the documents that was submitted to them.
Please keep me updated once you receive any email or telephone call from the bank.
Sincerely,
Barr Aloysius Dean.
MDG Law Firm.


Image

Image

From the fake will:
Tel: +27 781 658 724 fax; +27 731 923 892
Email: info@mdglawf.com
website: https:/ /mdglawf.com


Phones:
+27781658724
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27731923892
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85569
Joined: Fri Apr 27, 2012 10:48 pm

info@rsbkza.online mdglawfirm@outlook.com

Unread postby Big Al » Tue Aug 03, 2021 10:05 am

Info Department <info@rsbkza.online>
Sunday, January 17, 2021
Bcc:
16th January 2021
Dear
This is to inform you that Barr. Aloycios Dean of MDG Limited, after proper documentation and legal process completed at the
Master Court regarding the Last Will and Testament of Mrs Tom George Dadukoria.
We have agreed to convert the existing account into an offshore account in your name here in South Africa.
Subsequently, an ATM Card has been issued in your name ( ).
We have informed Barr. Aloycios Dean of the few remaining documents that you are required to provide, and that he can pick up
the ATM Card on your behalf and send it to you.
Please contact him as soon as possible to ratify this process.
This notice is valid for 7-days only.
Regards,
Mr. Shaka Sitembiso,
Chief Operating Officer,
Reserve Bank Ltd, South Africa.


M D G LAW FIRM <mdglawfirm@outlook.com>
Monday, January 18, 2021
To:
17th January 2021
Dear
My client is dead and we will not see her anymore. very sad
I know she is happy wherever she is, for she has lived a good life when she was here on earth.
May her soul her rest in peace until we meet to part no more.
As for her funeral her, it has to be after 72 days because of her tradition her and I will personally notify you of the
exact date.
I checked directly with the DHL delivery service to find out how much it costs to send the ATM Card that
was issued in your name to your address, but I was told it will cost $ 390 and it will take three working
days (3) to get to your address.
You need to use the details of my financial secretary below for the payment of $390 through bank-to-bank
transfer to enable me send the ATM Card to your address:
Bank Name: STANDARD BANK
Bank Address: THEGLEN,JOHANNESBURG SOUTH.
Account Name: L. V. M.
Account Number: 1013241XXXX
Account Type: ELITE CURRENT ACCOUNT
Branch Code: 000205
Branch Name: STANDARD BANK THEGLEN
Swift Code: SBZAZAJJ
Amount: $390
Purpose of Transfer: CHARITY SUPPORT.
Beneficiaries Address: ATTREDGEVILLE, SOUTH AFRICA.
Use the details above to send the $390 to enable me send the ATM Card to your address immediately.
Please send me the proof of payment immediately after the payment for proper documentation.
Sincerely,
Aloycios Dean.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85569
Joined: Fri Apr 27, 2012 10:48 pm

MDG Law Firm - mdglawf.com

Unread postby firefly » Fri Aug 06, 2021 9:40 pm

From the fake lawyer website:

MDG Law Firm is a general practice firm that has served people and organizations for more than 10 years. We are committed legal counselors who make a solid effort to give you the best law administration.


Contact details:

Office Address
No2 Rose Street Rosettenville Johannesburg 2190 South Africa.
+27784008037
info@mdglawf.com
consult@mdglawf.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152285.

From the domain name registration:

Domain name: mdglawf.com
Updated Date: 2021-05-17
Creation Date: 2020-05-16

Registrar Registration Expiration Date: 2022-05-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: 808804e8cfcc42669cfb99b1313ec687.protec ... rivacy.com

This is what the fake website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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