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Unread postby Big Al » Mon May 29, 2023 6:59 pm

Did you get my previous email


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Date: Tue, 16 May 2023 06:29:34 +0000
From: Jeffrey Kershaw <support@exclusiveluxurylodges.com>
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Orig IP: 146.70.46.20 | Orig ISP: | City: n/a | Country: United Kingdom
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Unread postby Big Al » Mon May 29, 2023 7:01 pm

Dear

Thank you for your prompt response to my email. Please read this email carefully so you may understand the details of what I will be saying, as well as the reason I contacted you.

I had contacted you to solicit your honest assistance in profiling funds belonging to my late client: Mr.Marvin XXXXX
I want you to consider the details so you could understand the reasons I need your maximum co-operation.

I have since carried out a search on his actual extended family ties and my efforts have been to no avail, hence my contacting you. I do not have any hidden agenda or Ulterior motive, so please don't burden about that.

My mail to you was written as a matter of last resort because of the circumstances surrounding this claim right now. Marvin was an oil merchant and he had oil dealings around Europe, Asia/Middle East and South America. He died at 57 alongside his wife Winifred who was 45, and their only daughter, Dorothy, 12.The whole family are no more. They were Christians.

He lived most of his life here in England but traveled often. I served as his private Solicitor for the last Twelve years preceding his death. Marvin migrated into England a long time ago as an orphan.

I know you may not be in any way related to my client but you need to understand the main reason I contacted you. I contacted you because after the death of my late client, I was informed by the bank to search for any member of his extended family to put up a claim, or who could be presented as managers or trustees for his deposited funds with them which stands due to the fact that he died with his immediate family members.

After preliminary efforts of search that came to no avail, I was given an ultimatum to look for someone to come for the claim or have the funds liquidated and made un-serviceable in accordance with existing laws because it will be assumed that no member of his family is alive.

After unraveling their plans and professional consideration on my part, I decided to look for someone with the same last name with my late client, to apply for this claim due to the fact that I have in my possession some legal documents which are very important and which might be requested by them and can only be provided by me since they have been with me. This will enable us to successfully claim the funds and we share the proceeds with 50% going to you and 50% to me. The total amount is 17.2 million British Pounds which is over 23m United States dollars

I feel and know that you will be able to make this claim successfully because of your last name which is the same as that of my late client. I want you to be rest assured that this is legal with no risk involved, since all the legal documents that will give you the right to make the claim are available. More also, it was stated on his documents that his next of kin is to produce these documents for the claim of funds.

Note: We are to keep this confidential at the moment, until the funds are finally released and transferred. Though the bank will be transferring the funds to only the next of kin, then you will be the one to send me my 50% share. I contacted you to make the claim, and I will do everything on my part to make sure the funds are transferred smoothly, and for this reason, I will appreciate it if you are very sure you can assist with this and execute this with the required diligence.

I have all the documents related to the funds, but I cannot release them now for security reasons until I have attained your full confidence. I will provide you with any information you need as we proceed. I want you to be rest assured that this business is going to be done in line with the law avoiding anything illegal. I would be protecting you 100% all the way through this transaction.

I will wait for your response. If you have gone through this mail, thought over the business details and feel it is well understood, please get back to me telling me that you are willing to go ahead, so I can inform you on how to proceed and also give you the contact of this bank where this fund is lodged.

Thank you for your time and sorry for my long email. I wait to hear back from you.

Jeffrey Kershaw LLB(Hons)


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Date: Mon, 29 May 2023 23:22:19 +0100
Message-ID: <CAEkaS1N+43HpxPCoRAXz2DQ4brObanqEmNtjjFP+r461Fj4u9g@mail.gmail.com>
Subject: Dear
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Unread postby Big Al » Tue May 30, 2023 6:41 pm

I have received your email and thank you for your willingness to move forward in this business. I am therefore giving you my trust, and I hope you will not let me down. I assure you that everything will work out perfectly fine this i am 100% sure of

For the fund to be released as soon as possible by the Bank where it is lodged? It is imperative that we write a letter of application addressed to the bank, backing your claim as the late Marvin's next of kin.

Note, that the application will be addressed to the "Head of International Affairs and Investment Management Department

If you do not know how to go about writing this application letter?, get back to me via e-mail to enable me write and send a draft application letter to you

So what we are to do now is to send a written application to the bank requesting that the funds should be released to you. I Shall provide you with the contact details of the bank to send the application to them. When you receive this email, do get back to me to help Draft the application that will be sent.

Here is my number if you need to talk to me you can call or text or whats app +447723813487

I wait to hear from you to enable me provide you with the application

Keep me informed when you receive this email.

Jeffrey


Phone: +447723813487
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Original network provider* Hutchison 3G UK Ltd
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Unread postby Big Al » Wed May 31, 2023 7:30 pm

Thank you for getting back to me, At this stage that we are about to open communications with the bank, we have to be in close touch as we have been. All you need to do is make sure you check your emails all the time for updates from me or the bank that we will be sending application letter to. I will be right here to guide, and monitor it until the funds are released to us.

Note:Below on this email is a Draft of the letter of application which I have developed. You should fill in your details on it and After filling it out,You send a filled copy to me for my perusal and corrections if there is any to be made before you send it to the Bank.

I shall provide you with the bank contact details as soon as I hear back from you that the draft application letter has been completed.

I will be waiting to hear back from you that you have received the attached application letter on this email.

Regards
Jeffrey

===================================================


The Executive Officer,
International Affairs & Investment Dept.

CAF Bank Limited,
25 Kings Hill Avenue, Kings Hill,
West Malling, Kent ME19 4JQ. United Kingdom.

Dear Sir
Application For the claim of 17.2 Million British Pounds in your Bank


I........................... ........................ Hereby apply for the claim of the above mentioned sum standing with your bank as an unclaimed fund of my late uncle Marvin.............................. who made deposit with your bank before his death in a vehicle crash in the year 2011. Recently, there were deposit documents found in his archived, papers indicating that he held an account with your bank.

I am seeking your assistance in having the account wound up, and the money as well as the accrued interest returned to us. Could you please reply with what you require to support my claim and initiate proceedings to have this matter resolved?.

I am very sorry that this claim is coming so late, due to a lot of engagements I have been having here in my country, and outside my country. But right now, I am ready to carry out any obligations/requirements that might be needed by your bank to facilitate the release of the fund, since I am his Next of Kin.

Presently, we have a lot going on, which also includes charity/foundation that requires the fund in question. Therefore, i humbly request you use your position to grant the release of the funds to me. Below are my details, and should you need anything else? do not hesitate to reach me via email

My Address:

Present Country:

Phone Num:

Alternative email:

Date of Birth:

Occupation:

Yours Sincerely.
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Unread postby Big Al » Thu Jun 01, 2023 8:53 pm

Please show me a copy of the application letter to confirm if it is alright before we send it to the bank. I will send you the banks details as soon as it is confirmed to be all good

I will be waiting to hear back from you

Jeffrey
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Unread postby Big Al » Fri Jun 02, 2023 6:29 pm

I have received your email with the application letter and it is okay if that is how you want it. Below is the bank's contact details, Kindly go ahead and send the application letter to the bank.

Here are the details
CAF Bank Limited
International Affairs Department.

Contact Person: Dr. Chris Davis
Direct Email: inter.affairs@caflimited.org
Email 2; drchris_davis101@outlook.com
Tele-Phone: +447883159869

Always check on your emails when you have sent the application to them as i am sure they will get back to you. The moment you hear back from them, you keep me informed. Please do send application letter to both emails

Other legal documents as regards the funds are on a safe keep, i shall provide them to you when the bank responds back to your application letter. I trust and believe in you and i am sure everything will work out well in our favor

Let me know that you have received this email and kindly keep me informed when you have sent the application to the bank so I follow it up

I will be waiting to hear back from you

Regards
Jeffrey


Phone: +447883159869
Number billable as mobile number
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City or exchange location
Original network provider* Hutchison 3G UK Ltd
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Unread postby Big Al » Sat Jun 03, 2023 8:23 pm

I have received your email and thank you for your update, please do let me know when you hear back from the bank

Jeffrey
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Unread postby Big Al » Sat Jun 03, 2023 8:26 pm

Attention:
Subject: Marvin Walter
Our Ref: Caftrbk/1413-1680-19/23
Date: 03-06-2023

This is to inform you that we are in receipt of your email and application letter regarding Marvin deposit. Our records confirm that we have an account in the aforementioned name with Us. We are indeed surprise at your email application letter and your expressed intention, as he died so many years ago with his entire immediate family. Going by our records, no one has come forth for the deposit.

However, we will need you to furnish us with the following information and documents in lieu of your email and application letter regarding Marvin deposit and your intention to claim the deposit.

1. Marvin date of birth
2. Marvin last residential address in London before his death
3. Marvin mother's name

We also require the following for verification:

A, Deposit Documents (Bond of deposit)
B, A copy of his Death certificate
C, Your photo ID (Any form of your identification)

Do send the above (1 to 3) and (A to C) via email Since you are not resident in London

Upon receipt of (A to C) and information (1 to 3) stated above, we shall commence verification/authentication and will let you have the funds if we are satisfied with your claim. Have a great day.

Yours Faithfully,
Dr. Chris Davis
International Affairs Dept.
CAF Bank Limited, United Kingdom
***********************************************************
Caution: This e-mail and any accompanying attachments may be confidential to the intended recipient. It may also contain information, which is subject to legal privilege and/or official-client confidentiality. If you are NOT the intended recipient, you must not peruse, pass on, use, or copy
this message and any accompanying attachments. Please notify the sender immediately - by telephone, facsimile or return email - and delete the original message and any accompanying attachment


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----ALT--bDeC2a5868823B40CbFfeEe31Cb5B2f71685787038
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: base64


Orig IP: 45.84.128.229 | Orig ISP: Mail.ru Llc | City: n/a | Country: Russian Federation
"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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Re: caflimited.org

Unread postby firefly » Sun Jun 04, 2023 2:59 pm

The fake bank used in scam is a spoof of CAF Bank Limited.

The real bank with that name was founded in 1984.

The fake one was registered last year in December and is used only for the email address, as in inter.affairs@caflimited.org.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161509

From the domain name registration:

Domain Name: caflimited.org
Updated Date: 2022-12-24
Creation Date: 2022-12-19
Registrar Registration Expiration Date: 2023-12-19
Registrar: DOMAINPEOPLE, INC.


Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: CA
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
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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jeffrey.kershaw01@gmail.com

Unread postby Big Al » Sun Jun 04, 2023 6:20 pm

I have received your email and I have the required details and documents, but they are not here with me at the moment. They are on a safe keeping. I will get them and have the documents sent to you by tomorrow.

I will get back to you tomorrow

Regards
Jeffrey


Sorry for the delay in getting back to you, I had to go get the documents from a safe keeping.

Here are the details about Marvin, He was 57 years,
Date of birth; 16 Sept 1954
Marvin's Last residential Address; 44 Eaton Square, Belgravia, London, SW1W
Marvin's Mothers name: Beatrice

Please be further informed that a Deposit certificate, and a death statement is attached on this email.Keep these documents confidential except for the Bank who has requested them.

Kindly let me know you have received this email with the documents.

Jeffrey


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