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Unread postby Big Al » Fri Apr 29, 2022 7:44 pm

Concerning the money left behind by a relative of yours.


No body just the subject line...

Header:

Return-Path: <ellitims22@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: tim ellis <ellitims22@gmail.com>
Date: Thu, 28 Apr 2022 08:32:04 +0200
Message-ID: <CAEQq=fpu5hAM5XWeb5HiNs1R9Q-UenZkMO69n8K90x1+SFawQQ@mail.gmail.com>
Subject: Concerning the money left behind by a relative of yours.


Dear,



Thank you for your prompt response to my Short Message. I am Attorney Ellis Tim, the former legal assistant and Attorney to the late Dr Dewi XXXXXX, a South African national who died here 17 years ago. I would like you to kindly read my letter with patience. I got your details after a comprehensive online search for possible relatives of my late client in order to redeem the estate (£4.947 Million) that he kept with a UK Bank before his death.



I approach you on a personal conviction of trust, to partner with me in receiving the money. As his attorney, I have all key documents relating to the deposit and his death. The Bank has asked me to present his relatives to them to claim the funds within 30 days or forfeit it permanently in line with the laws of the United Kingdom. My wish is for this money to be invested in your country, in areas that will create jobs and be of benefit to ordinary citizens. It could also be used for live-changing charity works and our joint effort will ensure that.



By this letter, I request your consent to present you to the Bank as a close relation of my client, so that the funds can be transferred directly to you. Once you receive the funds, you will use 40% of it for any charitable cause that you like, keep 40% to yourself and transfer the remaining 20% to me. I will invest my share in a profitable venture in your country using your guidance.

This claim is straightforward and will be carried out under proper directives that will protect you from breaking any laws. I kindly request you to keep the details of my proposal confidential because of its nature for total success. Further information about the process and documents will be provided to you upon your reply. You may visit our website above to learn more about our Law firm.

Best regards,
Attorney Ellis Tim

Accredited Specialist, Banking and Finance Law

Principal Attorney, Tim Attorneys

London SW 7 5DG - United Kingdom

w ww.ellistimlaw.com
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ellitims22@gmail.com

Unread postby Big Al » Sat Apr 30, 2022 7:07 pm

TIM ATTORNEYS

LONDON SW7 5DG
UNITED KINGDOM
TEL: +44 (0) 758 610 5755

http:/ /www.ellistimlaw.com


Dear ,



Thank you for your response. I wish to further explain the steps involved in this process. I can assure you that the funds will be transferred to you soon, provided you follow my guidelines. I have perfected the modality for the funds claim and expect everything to run smoothly. It is important to emphasize that for a transaction of this magnitude; sincerity and confidentiality shall be paramount. I repose my trust in you in the hope that once we achieve our aim of securing the release of the funds to you, that the sharing ratio will not be renegotiated under any circumstance.

To achieve this objective, I will depose an Affidavit of Support before Her Majesty’s Crown Court here in London testifying that you are the next of kin to Late Dr Dewi, and with the Affidavit, consequently apply to the Probates Registry for the Letter of Administration of the deceased’s Estate in your favour. This is necessary given that my late client died Intestate (without a Will). Once I obtain it, I will send it to you alongside an application letter for an inheritance claim which you will send to the Branch Manager of Natwest Bank so that they can process the fund release. Upon their receipt of the application letter, they will contact you to ascertain your claims of relationship to the deceased and all you need to do is forward their correspondence to me so that I can take care of it. I will provide all the requested information. The bank will then go through the submitted details and once they confirm them to be accurate, an approval will be given for the funds to be released to you.

I will now proceed to the court to swear affidavits and obtain the Letter of Administration in your favour and it will help if you provide me with your FULL NAME exactly as it Appears on your identification document. Since this is a transaction of mutual benefit, our mutual understanding, cooperation and effort is required to ensure its realization. I also need you to check your emails regularly as this will help us to complete the transaction in a timely manner. If you have any questions regarding the process, you can ask by e-mail or direct call or Whatsapp on +44 758 610 5755 but I do wish to assure you that everything will run smoothly.

Note: I have obtained a copy of the Death Certificate for the purpose of this claim and have attached it to this email alongside the proof of funds for your perusal. I will now wait for your response in order to proceed.



Best regards,
Attorney Ellis Tim

Accredited Specialist, Banking and Finance Law

Principal Attorney, Heita Attorneys

London SW 7 5DG - United Kingdom

w ww.ellistimlaw.com | +44 758 610 5755


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Phone: +447586105755
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd
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ellitims22@gmail.com

Unread postby Big Al » Mon May 02, 2022 7:08 pm

TIM ATTORNEYS
LONDON SW7 5DG
UNITED KINGDOM
TEL: +44 (0) 758 610 5755
w ww.ellistimlaw.com

Dear

I am delighted to inform you that following my Sworn Affidavit and much effort, the Court granted you the Administrative duties over the estate of the deceased. I have attached the Letter of Administration to this e-mail for your perusal. I have also attached the application letter for inheritance claim and would like you to fill it out, sign, scan and send it to Natwest Bank by Email on:

claims@nwintb.com

so that they can process it and release the funds to you as the rightful beneficiary. You need to send only the Application letter to them, not the other documents. You will provide them with your bank account details for the transfer after they approve the fund release.

Please check your email regularly and notify me as soon as the Bank responds to your application.

Best regards,
Attorney Ellis Tim
Accredited Specialist, Banking and Finance Law
Principal Attorney, Heita Attorneys
London SW 7 5DG - United Kingdom
w ww.ellistimlaw.com | Tel: +44 (0) 758 610 5755


Text from the attached PDF files:

The Branch Manager
Natwest Bank Plc
Fulham Broadway
London, United Kingdom
Sir,
APPLICATION LETTER FOR INHERITANCE CLAIM
I write to apply for the release of the funds of my deceased relative that
was deposited with your Bank with Account number: 60485258. I was
recently informed of the deposit by his legal assistant, Attorney Victor
Heita who has been trying to reach me in the last 17 years. I am equally
aware of the 30-days notice given for the claim of the funds.
As the closest living relative, and the administrator of the deceased’s estate,
I write to request that the funds be transferred to me as soon as possible.
Stated below is my basic contact information;
Full Name:
Address:
Mobile Telephone number:
E-mail address:
My preferred means of communication is via Email and I specifically
request that all correspondences should be through this means. I earnestly
anticipate your kind consideration of my request and will provide you with
my Bank account details for the transfer upon your approval of my
application.
Yours faithfully,

---------------------------------
YOUR FULL NAME


TIM ATTORNEYS
LONDON SW 7 5DG
UNITED KINGDOM
Tel: +44 (0) 758 610 5755 | E-mail: info@ellistimlaw.com

REF HA1133-127007
DATE: 02nd May 2022

Dear
CONFIRMATION LETTER
We are writing to confirm that you have been granted administrative duties over the estate
of your deceased distant relative, Dr. Dewi .

By accepting this obligation, you are responsible for claiming and receiving all the assets
that Late Dr. Dewi left behind when he unexpectedly passed away. If you do not claim the
estate in a timely manner, you may be subject to permanent forfeiture of the said funds as
set forth by the administrative laws in The United Kingdom.

Please respond to confirm that you will accept this obligation, or if you have any other
questions.

Kind regards,

Attorney Ellis Tim
Principal Partner, Tim Attorneys
Accredited Specialist, Banking and Finance Law

Tim Attorneys is a member of: The Law Society, Law Society Clinical Negligence Panel, Law Society Personal Injury Panel, Centre for Effective Dispute Resolution
and CEDR Solve, Association of Business Recovery Professionals (R3), Pan European Organisation of Personal Injury Lawyers, Professional Negligence Lawyers
Association.

MINISTRY OF JUSTICE
102 PETTY FRANCE
LONDON SW1H 9AJ
UNITED KINGDOM
HMCCS11-34984522FXJ

LETTER OF ADMINISTRATION

BE IT KNOWN that Dr. Dewi
OF 5B Maynard Close, London SW6 2EN United Kingdom
DIED on the 11TH day of APRIL, 2003
DOMICILED in United Kingdom, INTESTATE
AND BE IT FURTHER KNOWN that the Administration of all the estate which by law
devolves to and vests in the personal representative of the said deceased was granted by Her
Majesty’s Crown Court on this date to

of
South Africa

It is hereby certified that it appears from information supplied on the application for this
grant that the gross value of the said estate in the United Kingdom does not exceed
£4,947,965.11 (Four Million, Nine Hundred and Forty Seven Thousand, Nine Hundred and
Sixty Five Pounds, Eleven Pence).

This is also to acknowledge receipt and ascertain the Court’s collection of the stipulated
Processing/Certification fee of £880.00 (Eight Hundred and Eighty Pounds) from Attorney
Ellis Tim of Tim Attorneys who claims to be the deceased’s attorney/legal assistant.

Dated: 02nd May, 2022.

Dr. Ronald Opperman
(Commissioner for Oaths)

Extracted by ATTORNEY ELLIS TIM, Greater London SW7 5DG, United Kingdom
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Re: ellistimlaw.com

Unread postby firefly » Sun May 29, 2022 1:50 am

The fake site used in scam claimed to be Tim Attorneys and expired in February.

Contact details used:

14, Hyde Park Gate, London, SW 7 5DG,
United Kingdom.
Email: info@ellistimlaw.com


From the domain name registration:

Owner: Ellis Tim
Geolocation: East London, Eastern Cape, South Africa
Email: ellistimlaw@yandex.com

This is what the fake website looked like:

main.JPG
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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Re: nwintb.com

Unread postby firefly » Sun May 29, 2022 1:54 am

A second fraudulent domain name used in scam impersonates Natwest Bank.

The domain name is used only for the email address, as in claims@nwintb.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156535

From the domain name registration:

Domain Name: nwintb.com
Updated Date: 2022-05-20
Creation Date: 2021-01-13

Registrar Registration Expiration Date: 2023-01-13
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Frederick Cleggs
Registrant Street: 105 Reitz, Cnr Holliday Street
Registrant City: Meyerton
Registrant State/Province: Gauteng
Registrant Postal Code: 1961
Registrant Country: ZA
Registrant Phone: +27.837114077
Registrant Email: natwiderealty@protonmail.com
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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