info@ta2bc.com

[Big Al]

Next of kin scam.

Did you receive my previous email to you as regards my Business Proposal?


CT...

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From: "CT..." <musaabdu956@gmail.com>
Date: Sat, 27 May 2023 17:09:43 +0100
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Subject: Re: Sent Letter
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[Big Al]

Good Day ,

Thank you very much for your swift response, again, my name is Clarence Tam of Tam & Partners Solicitors, here in Hong Kong. We have just Concluded an Investigation Which was not Productive in Respect of a global search of any kind relative to a deceased Client of ours named Mr. Albert Hans Johnson who has an Investment placed under China Construction Bank.

The main reason for contacting you is because the result of our investigation was futile. You do not only Share the Same Last name as the deceased but also best fits your Profile what I Intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read.

In the year 2001, this Client by the Name of Mr. Albert to our Office for Discussions about a Financial Investment of $ 50,000,000.00 (Fifty million United States Dollars) Which he had invested in China Construction Bank for ten years. The capital yielded an average of 7.5% annually and is now worth US $ 87,500,000.00 (Eighty seven million, five hundred thousand United States dollars). In October 2011, after the arrears were due, we were notified by China Construction Bank of the inactivity on his account, hence my Office initiated an investigation which lasted for 18 months and had not found any Next of Kin as Albert was intestate in His belief in Line with his philosophy in renouncing valuables.

All the details I have here in Hong Kong and I am prepared to place you in a position as the rightful beneficiary Next of Kin to Albert's estate. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paperwork has been put together and filed, in accordance with the "inheritance act law of no claims" circumstance. We can then share in a ratio of 60% for me and 40% for you. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input.

Please re-confirm your complete names and full address in your reply to this email and I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.

I look forward to hearing from you.

Regards,

Clarence Tam...

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[firefly]

Tam & Partners Solicitors is a fake law company using the fraudulent domain name ta2bc.com only for the email address, as in info@ta2bc.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161425

From the domain name registration:

Domain Name: TA2BC.COM
Updated Date: 2023-05-05
Created Date: 2023-05-05
Registrar Registration Expiration Date: 2024-05-05
Registrar: Porkbun LLC

Registry Registrant ID:
Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC

[Big Al]

Good Day

Thanks for getting back to me. Again, it is my desire to provide you with more information regarding this project. In the year 2001, Mr. Albert Hans Johnson came to our office for discussions about a financial investment of $ 50,000,000.00 (Fifty million United States Dollars) which he had invested for a period of ten years.

The capital yielded an average profit of 7.5% annually and is now worth US $ 87,500,000.00 (Eighty seven million, five hundred thousand United States dollars). In October 2011, after the arrears were due, we attempted several times to notify Albert of the inactivity on his account but there was no response. Hence my office initiated an investigation which revealed that he was dead. Even after this finding, the investigation lasted for 18 months in a bid to find any relative of his, because on our record, he had no next of kin. He died intestate in his belief in line with his philosophy in renouncing valuables.

Everything is going to be done in sequence. I will imagine that the whole process should take about 2-3 weeks before the money will be in your account. You will need a solicitor who is a member of the Hong Kong Bar Association that will represent and act on your behalf, this I will recommend a reputable Firm ZHONGZI LAW OFFICE, A Probate Trust and Commercial Practice Law Firm that would represent and prepare all the necessary documents in your name. This will then be put in Albert's file and presented to my Bank. Once approved, authorization will be given to the Hong Kong Monetary Authority through Hong Kong Asset Management to make all necessary payments to you. Please this is very important and your total commitment and Honesty is what is desired. I will be speaking to you as often as possible despite the time difference and communication will be done via this email address.

At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. However, something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the bank that will be contacting you through Hong Kong Asset Management/HKMA Asset Management informing you that money has been left for you. You are not contacting the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone.

You must understand why there must be serious confidentiality about this whole process as Hong Kong Asset Management is a money management company which deals with high net worth individuals and giant corporations on its behalf. As soon as Hong Kong Asset has gone through all formalities with you, they will instruct HKMA Asset Management to take necessary actions towards your file. This will be done through an Attorney as certain verification stipulated by banking laws have to be followed.

Please send me the following below, as I need it for filings, regarding all necessary amendments that have to be made in regards to you becoming the legal beneficiary to Albert’s estate before Hong Kong Asset Management, Hong Kong gets in contact with you on any issues relating to this matter meanwhile 40% will be for you and the balance 60% will be for me after we have deducted and pay back ourselves any expenses/costs incurred in concluding this transaction successfully.

1) Full Names:
2) Physical address:
3) Telephone, Fax and Mobile Numbers:
4) Age, Marital Status and Current Occupation/Position.
5) A valid copy of your International Passport or Driver's license Copy.
6) What is your net-worth? I don't need an exact figure but rather want to know if you have the capability to process and handle this huge sum.

Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to successfully achieve this objective "transfer of title of ownership" (Inheritance) to you.

Thank you for your time, your understanding and full anticipated cooperation, I await your swift response back with the requested details.

Warm Regards,

Clarence Tam...
+852-817-00316

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From: Clarence Tam <claencetam@gmail.com>
Date: Mon, 29 May 2023 10:06:03 +0100
Message-ID: <CALU0OZjyEzH==Tp29xORL9+caV6xXhUYc1tA_Dn003Zgf+wgTQ@mail.gmail.com>
Subject: Re: Project Details...

Phone: +85281700316
Number billable as universal access number
Country or destination Hong Kong
City or exchange location
Original network provider* Hutchison Global Communications Ltd

[Big Al]

Dear

I received all your details and I need you to send me a copy of your International Passport or Driver's License in your reply to this email to enable me proceed with our transaction.

Regards,

Clarence Tam...

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From: Clarence Tam <clarencetam54@hotmail.com>
Subject: Re: Project Details...
Date: Mon, 29 May 2023 20:43:46 +0000
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[Big Al]

Dear

Yes, it is needed so I will ask that you apply immediately for your various identification and confirm back as soon as it is ready. Meanwhile which form of identification do you currently have? Please confirm back.

Regards,

Clarence...

[Big Al]

Dear

I would like to thank you again because I have received all your details but waiting to receive the copy of your identification for the purpose of processing our present mutual project and so far, it shows we are of one mind. While we are waiting for your Passport, please send me your Work Identification.

I have already begun stage one of this project which involves stating your details on all the appropriate documentation which makes you the beneficiary to (Albert Hans Johnson) estate before presenting it to China Construction Bank for authentication and verification before they instruct HKMA to pay you the money.

As I said earlier, this stage will require the services of a lawyer and this will be handled by one of the lawyers attached to the law firm without anyone being aware of my direct involvement in this, I hope you understand. the lawyer will handle notaries to the change of documents here in Hong Kong. Once this has been completed, he will now put together the file to submit to the bank for final inspection and approval. I will inform you of the whole process from time to time as we go along meanwhile below is a little about late Albert.

About Late Mr. Albert, he was a miner/mining consultant most of his life, who spent most part of his life working in Brazil, South Africa, Angola, Norway, Australia, Indonesia & Hong Kong. He migrated into Hong Kong a long time ago as an orphan at the age of 6, this made it difficult to have any link with his immediate extended family, as he was raised by a Priest (Rev. George Good of blessed memory ).His ailment began when he lost his entire family (wife and their only daughter) in a mysterious circumstance during a vacation visit to Northern Africa, he became devastated as a result of the shock from the news of the death of his family, subsequently fell sick ( mentally ) , as he was been treated, his condition deteriorated, he suffered severe brain damage which eventually caused him to slip into coma, he lost the fight and passed away. Prior to the unfortunate situation he confided in me that he had never known his father or his family and it had made it difficult for him to connect with anyone from his lineage. Late Albert did not leave any known immediate family member behind because of his background and upbringing as an orphan, hence this is the primary reason for contact with you. He led a very busy and private life, which made it even more difficult to reconnect to his past. He lived a very prosperous and generous life, May his soul rest in peace. After his painful death, i personally have tried severally to trace/locate anyone who could be slightly related to him, this task has been very challenging due to the circumstance of his migration into the Hong Kong, i tried to establish a connection from his only known roots (the orphanage) where he was raised, but almost everyone that knew him then have passed on, all efforts were unsuccessful until I decided to source for someone with same surname and I found you.

So now attached to this email are copies of the POA, Funds Application Release and Non-disclosure forms which i need you to fill, sign and send them back in your reply to my email alongside with your identification. Confidentiality is of the utmost importance if we are to succeed in this deal so keep this transaction strictly to yourself alone.

Thank you and have a blessed weekend ahead.

Regards,

Clarence Tam
+852-817-00316

[Big Al]

Dear

Please find a way to get the documents print out, sign them and then scan and send back to me via email attachment in your reply to this email and at same time, if you can sign the documents electronically without printing them out, do it and then send back to me.

I await your swift response with the copies of the documents to enable me proceed meanwhile you are yet to send a copy of your Work Identification, please send it while we are waiting for your passport.

Regards,

Clarence...

[Big Al]

Please send me your correct working direct telephone numbers that can be used to reach and also i need you to send a copy of your utility bill alongside to the reply of this email.

Clarence...

[Big Al]

This is then number that i am calling, PH: . Please send me a correct phone number to reach you meanwhile sign and send back the cos.

Clarence...

Dear

I am yet to hear from you as regards my previous email to you. I need a direct phone number that I can use to reach you because your number is not going through meanwhile I need you to sign and send back the copies of the documents and a copy of your Work ID.

Regards,
Clarence
+85281700316