Following up on the above mentioned scam-mail. They "Barrister M. F. van Hoogen" and cronies, didn't ask for bank details ?? STRANGE, maybe they'd hit me for it later...I didn't get that far, thankfully.
They send out a scanned letter of authority with my name on it (Legal doc from the Netherlands)
He STRESSES that "This transaction is 100% legal and risk free " and I MUST contact the security co. to arrange things.
Oh When I replied saying I was going to contact my lawyer to verify the Certificate, I recieved a very preassured responce to 'not bother because my lawyer wouldnt know the laws of this (Nertherlands) country and just to contact the security co asap.'
Anyway I hope this may help anyone out there that might have been
sucked into one of these scams....Luckily I got scared, MONEY FOR
NOTHING??? Yeah Right!
Acknowledgment, this is to inform you
that I have been informed also by Mrs. Victoria Desmond of her
intensions for me to prepare a letter of Authority for you to claim her
funds $9.5 million US dollars with a security firm in the Netherlands,
before i proceed in getting the document prepared i we need your
details.
She is my client and I knew her through the
husband, she has willed the funds to you based on her own decision and
i we assist and make sure you receive the funds as she has stated. I
will require the following information’s below
DETAILS,
1.Full name
2.Country of Residence
3.Telephone number/fax.
4.Date of birth.
5.Occupation.
6.Marital status
7.private email address
8.Complete Home or Company Address
As
soon as i receive the details i we proceed to the high court hear in
the Netherlands and get the document signed before sending it to you,
You we send the document to the company and make arrangement with them
to transfer the funds to your account or you can also come down to the
Netherlands to claim the funds personally.
Truemors
Sign in to NowPublic
at 04:58 on March 9th, 2007
Following up on the above mentioned scam-mail. They "Barrister M. F. van Hoogen" and cronies, didn't ask for bank details ?? STRANGE, maybe they'd hit me for it later...I didn't get that far, thankfully.
They send out a scanned letter of authority with my name on it (Legal doc from the Netherlands)
He STRESSES that "This transaction is 100% legal and risk free " and I MUST contact the security co. to arrange things.
Oh When I replied saying I was going to contact my lawyer to verify the Certificate, I recieved a very preassured responce to 'not bother because my lawyer wouldnt know the laws of this (Nertherlands) country and just to contact the security co asap.'
Anyway I hope this may help anyone out there that might have been
sucked into one of these scams....Luckily I got scared, MONEY FOR
NOTHING??? Yeah Right!
SEE BELOW:
Name of Company: TRAXITY SECURITY FREIGHT BV
Contact Person: (Mr. Henry Deck)
Email:(traxitysfbv@europe.com)
Phone: +31 643676878
Fax: +31 847-578-872
Name of Company: TRAXITY SECURITY FREIGHT BV
Sincerely,
M. F. Van Hoogen
------START EMAIL-------
Attention,
Acknowledgment, this is to inform you
that I have been informed also by Mrs. Victoria Desmond of her
intensions for me to prepare a letter of Authority for you to claim her
funds $9.5 million US dollars with a security firm in the Netherlands,
before i proceed in getting the document prepared i we need your
details.
She is my client and I knew her through the
husband, she has willed the funds to you based on her own decision and
i we assist and make sure you receive the funds as she has stated. I
will require the following information’s below
DETAILS,
1.Full name
2.Country of Residence
3.Telephone number/fax.
4.Date of birth.
5.Occupation.
6.Marital status
7.private email address
8.Complete Home or Company Address
As
soon as i receive the details i we proceed to the high court hear in
the Netherlands and get the document signed before sending it to you,
You we send the document to the company and make arrangement with them
to transfer the funds to your account or you can also come down to the
Netherlands to claim the funds personally.
Sincerely,
M. Festus van Hoogen (Barr. in Law).
**SOLICITOR AND LEGAL PRACTITIONER**
Tel +31 616-947-937
------END-----