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Unread postby firefly » Wed Dec 26, 2018 12:33 am

Next of kin scam.

Email:

Late "Sister Dorothy Stang" bequeathed the sum of $12,500,000.00 USD, to you in the codicil of her "Last WILL`/Testament".

Please reply to this message for further information.

Patricia Gallo
Secretary
C.O Charles & Associates


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Date: Wed, 19 Dec 2018
From: Patricia Gallo <patgallo@gmail.com>

Originating IP: 216.170.126.165
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States
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michael.jbellingh@bellinghamlawchambers.com

Unread postby Big Al » Sat Jan 18, 2020 9:45 pm

From a Friend:


Subject: Hello,
Date: Fri, 17 Jan 2020
From: s.minelli@comune.gubbio.pg.it
Reply-To: michael.jbellingh@bellinghamlawchambers.com
To: Recipients

Hello,
Please confirm if this email is still active?

Late Sister Dorothy Stang bequeathed a large sum to you in the codicil of her last will/testament.
Kindly get back to me for details.

Thanks
Barr Michael


Header:


Received: from DESKTOP-1KVBKKF.Home (unknown [165.16.173.242]) by
Fri, 17 Jan 2020
Subject: Hello,


Orig IP: 165.16.173.242 | Orig ISP: Outh African Digital Villages | City: Johannesburg | Country: South Africa

Hello,

Complement of the season;

Thanks for your timely response to the notification, first of all I want you to know that this is not a scam email as you may probably want to assume. Based on what is going on all over the Internet, people find it very difficult to believe things like this anymore but this is not any of it or closely related. It’s only a matter of time, you will actually know that this is not a scam or hoax.

I am Michael Jay Bellingham, an attorney at Law in Australia. I am sending this email to notify you of the funds donated to you by my Late client Sister Dorothy Stang, your email address was attached to her WILL/LAST TESTAMENT. (WITH A COMMENT:I Sis. Dorothy Stang has been instructed by God to WILLED this money to the below EMAIL ADDRESS stated in here and my lawyer is advice to confirm with this email yearly pending when it becomes active) has a God fearing man I promised to keep to her wish, with an instruction that the sum of US$12, 500,000.00 (Twelve Million, Five Hundred Thousand US Dollars) which was deposited with a bank here in Australia should be released to you, in other for you to support humanitarian service to help the poor and the needy in your society. "Sis. Dorothy Stang" Was a world traveller for humanitarian work and she was entitle to different attorneys and different WILLS in most of the countries and i happened to be one of her attorney here in Australia.

As the executing lawyer, I would like to give you a brief details about my late client (Sister Dorothy Stang) WILL/Last Testament.

Late "Sis. Dorothy Stang" was born in Dayton, Ohio, United States on July 7th, 1931. She attended Julienne High School where she gained her first level of education and joined the Sisters of Notre Dame de Namur in 1948. She was led to teach in Chicago, Illinois and then Glendale, Arizona as her first assignments, where her work with migrants stimulated her heart for helping the poor and oppressed. Late "Sis. Dorothy Stang" was a dedicated Christian who loved to give out especially to the poor and depressed. During her life time, her selfless and humanitarian work earned her numerous donations and financial support by various philanthropist and other NGO's. But based on the oath of selflessness she swore as a "SISTER"/MISSIONARY, she cannot have these donations (wealth) to herself or immediate family but rather to the needy society. She was murdered in cold blood on February 12th, 2005 in Anapu, a city in the state of Pará, in the Amazon Basin of Brazil at the ripe age of 73. Her murder was strictly investigated by the American and Brazilian government between the years of 2005 till 2010 and perhaps all involved in her murder were brought to book.

I don't know how or why she choose you to undertake this task, but however, with her prayers she must have known that you will put the money to good use for the less privileged, which was why she selected you, hoping to achieve that purpose. Most importantly, you must understand that I don't know you neither have I met you before, but my contacting you is based on the recommendation of my late client -"Sis. Dorothy Stang" She Was a world traveler for absolute humanitarian work, she was fluent in Portuguese, English and French.

PLEASE SEE LINK BELOW FOR MORE INFORMATION:

https:/ /www.sndohio.org/sister-dorothy
https:/ /www.youtube.com/watch?v=lHpQ8lONGtY

This may be hard for you to understand, Such opportunities only come ones in a lifetime. good fortune has blessed you with your email address. get back to me by email if wish to proceed further with the claims.

If you wish to speak to me, you can call or whatsapp me on this number: +61 4888 95361.

Warm Regards


Barr Michael Jay Bellingham

LEGAL PRACTITIONER
Ernst & Young Building, 11 Mounts Bay Rd,
Perth WA 6000, Australia.
Tel: +61 4888 95361 | Fax: +61 4888 95361
Whats-app Number: +61 4888 95361
Email: michael.jbellingh@bellinghamlawchambers.com
Hangout Messenger: mjbellinghamchambers@gmail.com


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Date: Sat, 18 Jan 2020
From: Michael Jay Bellingham <michael.jbellingh@bellinghamlawchambers.com>
To:
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Phone:
+61488895361
Number billable as mobile number
Country or destination Australia
City or exchange location
Original network provider* Telstra Corporation Ltd
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bellinghamlawchambers.com - bellinghamandassociates.com

Unread postby firefly » Sun Jan 19, 2020 8:28 pm

The domain name bellinghamlawchambers.com shows no content and is used only for the email address, as in michael.jbellingh@bellinghamlawchambers.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141795.

From the domain name registration:

Domain name: bellinghamlawchambers.com
Updated Date: 2019-04-17
Creation Date: 2018-04-15
Registrar Registration Expiration Date: 2020-04-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.


Still, there is active online a website using the same contact details: bellinghamandassociates.com.

From the fake lawyer website:

Bellingham & Associates is a general practice, specialising in modern legal services.
We are compassionate and understanding when it comes to complex matters involving all areas of law and problems which affect our families. We specialise in Family Law, Children and Divorce. An approach and style of practice that focuses on people and their problems.


Contact details:

Address
Ernst & Young Building, 11 Mounts Bay Rd, Perth WA 6000, Australia
WhatsApp No
+61 4888 95361
Email
info@bellinghamandassociates.com


+61488895361 is the same phone number bellinghamlawchambers.com used in the message above.

Their credentials are bogus:

bellcred.JPG


The Australian Registration number is stolen from another company active in Australia since 2009.

The so called "law office" claims to be "Member of the Law Society of New South Wales".

Their "Principal/Solicitor" uses a stolen pictures of a real lawyer - his name is not Michael Jay Bellingham.

There is no "Michael Jay Bellingham" on the members list of the Law Society of New South Wales.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141796.

From the domain name registration:

Domain name: bellinghamandassociates.com
Updated Date: 2019-02-13
Creation Date: 2019-02-13
Registrar Registration Expiration Date: 2020-02-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake law office website looks like:

bell.JPG
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michael.jbellingh@bellinghamlawchambers.com

Unread postby Big Al » Mon Jan 20, 2020 9:49 pm

Hello,

Thanks for your feedback mail, your acceptance to take up Late Sis. Dorothy Stang WILL/LAST TESTAMENT has been acknowledged, to be able to carry out my duty effectively as sole executors of the WILL of "Sis. Dorothy Stang", it is of essence that you provide me with the below information for proper verification:
Meanwhile, it is of necessity that I send you a soft copy of the WILL/LAST TESTAMENT of my late client, but that would be after the probate department of the SUPREME COURT OF WESTERN AUSTRALIA has verified your data s as enclosed in the file that was left with them by my late client. This in other words means that we must take this process one step at a time for due procedure.

(1) Your full Name:
(2) Address:
(3) Occupation:
(4) Position in office:
(5) Mobile Number:
(6) Fax Number:
(7) Date of Birth:
(8) Nationality:
(9) Sex:

Kindly find below my full contact details for your perusal:

1. Name: Barr. Michael Jay Bellingham
2. Address: Ernst & Young Building, 11 Mounts Bay Rd, Perth WA 6000, Australia
3. Name of Law Firm: Bellingham & Associate LLC
4. Date of birth: 26-04-1969
5. Nationality: Australian
6. Occupation: Legal Practitioner
7. Tel: +61 488 895 361
8. What’s-app: +61 488 895 361
9. Driver License ID is attached here to this email for your perusal.

Please ensure that the information you are providing above are very correct.

I will be taking your information to the probate division of the SUPREME COURT OF WESTERN AUSTRALIA for verification where I will thus obtain a CLAIMS FORM on your behalf, which will be used to process your payment authorization. Upon completion of the verification process, the probate division would now release your letter of administration for claims to these bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to "Sis Dorothy Stang" when the funds were deposited by her will then be released to you or the paying bank directly. This will give you the legal backing to receiving these funds without any query from the bank.

I sincerely hope that the above requirement be sent forth sooner than later for me to proceed with the documentation. And note that I cannot send any document to you until I am fully convinced that I have the true beneficiary. Also, note that I have a period of six (6) court seating days to conclude this "WILL" Execution process on the WILL of my late client.

Your urgent feedback will be appreciated.


Warm Regards


Barr Michael Jay Bellingham

LEGAL PRACTITIONER
Ernst & Young Building, 11 Mounts Bay Rd,
Perth WA 6000, Australia.
Tel: +61 4888 95361 | Fax: +61 4888 95361
Whats-app Number: +61 4888 95361
Email: michael.jbellingh@bellinghamlawchambers.com
Hangout Messenger: mjbellinghamchambers@gmail.com


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michael.jbellingh@bellinghamlawchambers.com

Unread postby Big Al » Tue Jan 21, 2020 10:42 pm

Hello,

Thank you for providing me with the necessary information required to proceed with this "WILL" execution process. The information you provided was comprehensive enough to carry out the verification process.

I don't think I will be far from correct if I assume you are an honorable person with love for humanity to have earned so much trust as the beneficiary of this bequest by my late client Sis. Dorothy Stang who so much believed in selflessness and rationalism and will not just make a "WILL" to anyone, but a person with a level of high moral standard who has the capacity to handle task pertaining to humanitarian work.

Anyways, as your legal representative in the proceed of this bequest, and to be explicit in all our dealings so as for you to get your inheritance sum within the shortest period of time, I shall give you all the guidance you need to the best of my ability as part of my responsibility and encouragement to you on this great task.

Attached to this email, you will find a document named "Court Probate Order Application Form". You are to print it out, complete it in a Black Ink Biro (BLOCK LETTERS) and return a scanned copy back to me via email attachment. Upon receipt of the Form back from you, I will submit it to THE PROBATE REGISTRY DEPARTMENT - PERTH for the processing/endorsement which thus mandate/authorize you to lay full claims of the fund/bequest without any local or international government query. This is to stand as a legal backup to you at any level during the payment of the bequest to you by the bank in custody of the fund.

I assure you once again that you will have nothing to worry about in this process. All I require from you is total obedience, transparency and do not fail to ask questions where you deem necessary.

Your bequest fund has been lodged for a long period of time, precisely 8yrs since the demise of your late benefactor - Sister. Dorothy Stang [February 12th, 2005 till date]. Thus, the transfer transaction with the bank that will be disbursing your bequest would be followed with some strict procedures which you must follow carefully to avoid mistakes. I will be with you throughout this process, so you need not to worry.

NOTE: Acting on the power of attorney vested on me by your late benefactor and the agreement reached, it is my sole responsibility to witness all court sittings and enhance all documentation in this execution of "Will", which also includes Court Administration and Endorsement of WILL execution.

Lastly, I want to take this time out to remind you of the UTMOST reason why your late benefactor – Sister. Dorothy Stang left this bequest/fund in your care, which is to support humanitarian services to assist the poor and needy in your society. In the long run, you may wish to set up a charity foundation/organization in the name of your late benefactor to keep her memory alive and to support the less privileged. I sincerely believe you will not do otherwise.

MY WEBSITE : https:/ /bellinghamandassociates.com

ATTACHED TO THIS EMAIL IS THE COURT PROBATE ORDER APPLICATION FORM WHICH YOU ARE TO FILL AND RETURN BACK TO ME ALONGSIDE YOUR MEANS OF IDENTIFICATION (PASSPORT or DRIVER'S LICENSE) VIA EMAIL ATTACHMENT FOR FURTHER PROCEEDINGS.

Warm Regards

Barr Michael Jay Bellingham

LEGAL PRACTITIONER
Ernst & Young Building, 11 Mounts Bay Rd,
Perth WA 6000, Australia.
Tel: +61 4888 95361 | Fax: +61 4888 95361
Whats-app Number: +61 4888 95361
Email: michael.jbellingh@bellinghamlawchambers.com
Hangout Messenger: mjbellinghamchambers@gmail.com


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michael.jbellingh@bellinghamlawchambers.com

Unread postby Big Al » Wed Jan 22, 2020 11:51 pm

Good Day

I am in receipt of your mail, i advice you go to the library and have the document print out and return back to me with a scan copy of your identification.

That probate form need to be filled up by you with your signature, to enable me send it to the probate office.

Warm Regards


Barr Michael Jay Bellingham

LEGAL PRACTITIONER
Ernst & Young Building, 11 Mounts Bay Rd,
Perth WA 6000, Australia.
Tel: +61 4888 95361 | Fax: +61 4888 95361
Whats-app Number: +61 4888 95361
Email: michael.jbellingh@bellinghamlawchambers.com
Hangout Messenger: mjbellinghamchambers@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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michael.jbellingh@bellinghamlawchambers.com

Unread postby Big Al » Fri Jan 24, 2020 9:14 pm

Email received and i will be waiting to hear from you.

Warm Regards

Barr Michael Jay Bellingham

LEGAL PRACTITIONER
Ernst & Young Building, 11 Mounts Bay Rd,
Perth WA 6000, Australia.
Tel: +61 4888 95361 | Fax: +61 4888 95361
Whats-app Number: +61 4888 95361
Email: michael.jbellingh@bellinghamlawchambers.com
Hangout Messenger: mjbellinghamchambers@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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filesdpt@lawattorneys.net

Unread postby firefly » Thu Jun 01, 2023 5:02 pm

Next of kin scam.

Date: Wed, 03 May 2023 01:58:53 -0400
Reply-To: filesdpt@lawattorneys.net

Dear email beneficiary, Late Sister Dorothy Stang bequeathed a large sum to you in the codicil of her last will/testament,Kindly get back to me for details.

Thanks
Michael


Header:

Received: from [10.0.0.104] (vc-vb-41-1-90-157.umts.vodacom.co.za [41.1.90.157])
Subject: hi
To: Recipients <>
From: "Michael <"@ne.jp
Message-Id: <20230503055903.DFBAB273CA8F@garnet9.koganet.ne.jp>
Date: Wed,
3 May 2023 14:59:03 +0900 (JST)

Originating IP: 41.1.90.157
Originating ISP: Vodacom
City: Johannesburg
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
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