contact@goldlinesservices.online

[Wayne]

PLEASE REQUEST FOR YOUR ASSISTANCE................DEAR FRIEND
Tracy Davidson Solicitors And Associates <contact@goldlinesservices.online> Today at 22:05
Reply-To: barrtracydavidson1@yahoo.com
Message body
Tracy Davidson Solicitors & Associates
29-04 Great Thompson Street,
London WC1B 3DA, United Kingdom.

I am Barr. Mrs Tracy Davidson, a legal practitioner from London, United
Kingdom and a Personal Solicitor to late Mr. Steven Vandersande From
Netherlands who shall be referred to as "My Client", was a contractor with
the Shell UK Limited, Unfortunately My Client lost his life in a plane
crash in MH17 on the 17th July, 2014 during one of his trip in from
Amsterdam, Netherlands to Kuala Lumpur, Malaysia.

My Client left no clear beneficiary to the fund deposited with the Bank as
Next of Kin except some vital documents related to the deposit with me.
The Bank where the He had the said fund valued at (£)5,500.000.00 (Five
Million Five Hundred Thousand British Pounds Sterling Only) has issued me
a notice to provide the next of kin. I am seeking your cooperation to
present you as the next of kin to the account. Our sharing ratio will be
40% for you, 50% for me and 10% for reimbursement of any expenditure we
may incur. I want to assure you that this transaction is legal and we will
not have any problem with the law, because the funds is not a Government
fund.

If you are interested in assisting me to carryout this transaction, I want
you to reply back immediately, so we can discuss more as regard this
transaction.

Thank you and Please treat this matter with utmost confidentiality.

I wait your urgent response.

Regards,

Barr. Mrs Tracy Davidson.

[firefly]

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Message-ID: <4a58d988af4f6d3dfea6c9e72814c436.squirrel@server204.web-hosting.com>
Date: Sun, 8 Oct 2017
Subject: PLEASE REQUEST FOR YOUR ASSISTANCE................DEAR FRIEND
From: "Tracy Davidson Solicitors And Associates" <contact@goldlinesservices.online>
Reply-To: barrtracydavidson1@yahoo.com
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Originating IP: 41.218.218.8
Originating ISP: Vodafone Ghana As International Transit
City: Accra
Country of Origin: Ghana

[firefly]

The fake site used in scam claims to be Gold Lines Shipping Company.

Gold Lines Shipping Company has a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas.

Contact details:

Telephone : +1-719-426-4390
info@goldlinesservices.online

+17194264390 -US GoTextMe VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127657; the registrant uses the privacy protection given by the registrar to hide his real identity and location:

Domain Name: GOLDLINESSERVICES.ONLINE
Updated Date: 2017-06-14
Creation Date: 2017-06-09
Registry Expiry Date: 2018-06-09
Registrar: Namecheap

Registry Registrant ID: C136231739-CNIC
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

In other words, a so called delivery company pretending to be in USA is used in a next of kin scam by someone pretending to be in the United Kingdom, while being located in Accra, Ghana...

[Big Al]

Tracy Davidson Solicitors & Associates
29-04 Great Thompson Street,
London WC1B 3DA, United Kingdom.

I am Barr. Mrs Tracy Davidson, a legal practitioner from London, United Kingdom and a Personal Solicitor to late Mr. Steven Vandersande From Netherlands who shall be referred to as "My Client", was a contractor with the Shell UK Limited, Unfortunately My Client lost his life in a plane crash in MH17 on the 17th July, 2014 during one of his trip in from Amsterdam, Netherlands to Kuala Lumpur, Malaysia.

My Client left no clear beneficiary to the fund deposited with the Bank as Next of Kin except some vital documents related to the deposit with me. The Bank where the He had the said fund valued at (£)5,500.000.00 (Five Million Five Hundred Thousand British Pounds Sterling Only) has issued me a notice to provide the next of kin. I am seeking your cooperation to present you as the next of kin to the account. Our sharing ratio will be 40% for you, 50% for me and 10% for reimbursement of any expenditure we may incur. I want to assure you that this transaction is legal and we will not have any problem with the law, because the funds is not a Government fund.

If you are interested in assisting me to carryout this transaction, I want you to reply back immediately, so we can discuss more as regard this transaction.

Thank you and Please treat this matter with utmost confidentiality.

I wait your urgent response.

Regards,

Barr. Mrs Tracy Davidson.

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Date: Mon, 23 Oct 2017
From: Tracy Davidson Solicitors And Associates <barrtracydavidson1@yahoo.com>
Reply-To: Tracy Davidson Solicitors And Associates <barrtracydavidson1@yahoo.com>
Subject: PLEASE REQUEST FOR YOUR ASSISTANCE

[Big Al]

Dear

Thank you for your quick respond to my request and for accepting to assist me in carrying out this transaction.

I want to re-assure you that this transaction is legal and we will not have problem with the law, as this funds is not government money, Also the total funds is 5,500,000,00GBP, The funds is in the Bank here in the UK Value in British Pounds.

All procedure will be put in place on how to process this claim on your name as the true next of kin to the late Mr Steven Vandersande without hitches. All I need from you is your personal information and thereafter the bank will advice you on how to transfer the fund to you. However, you do not need to bother yourself on how I will present you to the Bank as the next of kin to the late Mr Steven Vandersande, as I will work out the possibilities on how to process the claim on your name without hitches.

What I want you to do is to send me full information so that you can be presented as the next of kin to the late Mr Steven Vandersande and after verification from the Bank authenticating you as the real Next of Kin, the transfer process will begin.


All I need from you is your utmost sincerity and co-operation to see that we progress in this transaction. To enable me process this claim on your name as the next of kin, I want you to Re-confirm your details again you previously sent that is correct and forward the following information's to me.


1) YOUR FULL NAME:___________________________

2) Your CONTACT ADDRESS:_____________________

3) YOUR FAX NUMBER:_______________________

4) YOUR MOBILE NUMBER:__________________________

5) OCCUPATION:_____________________________

6) YOUR AGE:_____________________________________

7) COPY OF YOUR VALID ID :_________________________

8) COUNTRY OF ORIGIN: _______________________________

9) STATE OF ORIGIN:__________________________

10) STATE OF RESIDENCE:_________________________


On receipt of these information, I will proceed to start processing the claim on your name, And also
do well to send me your ID as well.

Thank you and Please treat this matter with utmost confidentiality.

Waiting to hear from you soon.

Best Regards,

Barr. Miss Tracy Davidson.

[Big Al]

Dear

Thank you for your quick response to my request and for accepting to assist me in carrying out this transaction.

Also thanks for your email and your full details. Now i have your full details i will get the next kin documents on your names on the initial deposit my client made and i will send it to you as soon as it is prepared from the Court. Meanwhile you would have to write to the Bank because they told me they have been waiting to hear from the next of Kin in other for them to start the transfer process.

Here is the Bank email: intremittdeptt@accountant.com

Bank Names: Trust Universal Bank.

Bankers Names: Mr. Michael Harte
Head Of Int Remittance Dept.

Please send the Bank a brief email saying, You are the next of kin to (Mr. late Mr Steven Vandersande) and you would want to know the procedures on how your funds could be transferred to you.

As soon as you send them this email, Please do keep me updated immediately

Thank you and Please treat this matter with utmost confidentiality.

I wait your urgent response.

Regards,

Barr. Tracy Davidson.

[Big Al]

Dear ,
Thanks for the update to the Bank. Please i hope you duly indicated that you are the next of Kin to Late Mr Steven Vandersande so that they can understand whom you are please. Thanks for your understanding and God bless.
Best Regards,
Miss Tracy Davidson

Attention:

The management of my bank wants to inform you that we are in receipt of your mail and well noted, Sir we do not want you mean by your claims, Can you please explain better to us the Claims you are talking about with our Bank.


We look forward to hearing from you that you received this email.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

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From: Trust Universal Bank <intremittdeptt@accountant.com>
Subject: Trust Universal Bank......

Header Analysis Quick Report<br>Originating IP: 41.215.172.139<br>Originating ISP: Millicom Ghana Limited<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline

Phone:
+441244470048
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Chester
Original network provider* aql Wholesale Limited

[Big Al]

Attn:

This is to acknowledge the receipt of your email which is well noted. Yes we have an account bearing the name of Mr. Mr Steven Vandersande,with some huge sum of amount (£)5,500.000.00 (Five Million Five Hundred Thousand British Sterling Pounds Only) . We have been waiting to hear from the Next of Kin as regards to his funds in my Bank.

Before we can release any further details to you, We will like you to present to us your Proof of Funds Claims Certificate please and a Copy of the deposit slip we gave to him upon his deposit, This will enable us to know and believe we are working with the right person and also for our bank record purpose also you can contact Mr Steven Vandersande lawyer Barr Mrs Tracy about this. So as soon as we receive the Certificate from you, we shall commence with the funds transfer proceedure to you as soon as possible because the funds is due to be transferred.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer banking on the promise to serve you better.
Awaiting your urgent response. Congratulations in advance.

Regards,

Mr. Michael Harte.
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Dear
Thanks for your email and update from the Bank. I don;t have it, But will ensure i get done tomorrow morning when the High Court opens. I will also send you the deposit my late Client left with me. As soon as i get through i will send it to you. Thanks for everything and God bless you. Please i will appreciate if you can send me your ID so that i can know you more better please.
Best Regards,
Miss Tracy Davidson.

[Big Al]

Dear ,
Thanks for your email. Please i will get the Next of Kin on your names from the High Court on Monday, and will send it to you as soon as possible. thanks and have a nice weekend.
Miss Tracy.