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Berge LLP - bergellp.uk

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Berge LLP - bergellp.uk

Unread postby firefly » Fri Jan 17, 2020 7:52 pm

Posted on behalf of the targeted victim:

I got an sms saying:
Hello, I am Attorney K Berge, I write
you concerning the estate left behind by your deceased relation.
Respond at KB@BERGELLP.UK for further details

I am guessing this is a scam artist, but concerning as I have deceased
relatives from the U.K.
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Berge LLP - bergellp.com

Unread postby firefly » Fri Jan 17, 2020 7:53 pm

A similar text message received was also reported by a Twitter user:

Hello, I am Attorney K Berge. I write you concerning the estate left behind by your deceased relation. Kindly email me ASAP on: KB@BERGELLP.COM for details
Help yourself by helping others - report your scammer here.
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Berge LLP - bergellp.co.uk

Unread postby firefly » Fri Jan 17, 2020 7:56 pm

Another user on Facebook provided some additional details:

What follows here should be a warning to each and everyone that is gullible. I received an sms stating that I should contact the sender by mail with regards to a deceased estate. It is an obvious scam, but I decided to play along to show people what these scammers are capable of. Their first question was for me to confirm my names. Which I did - I told him I am called xxx.
What is scary is the level of professionalism that these scammers use. Within minutes I had a mail, death certificate, deposit etc etc in the name of my dear departed uncle. The name is of course a dead give away. Be careful people.


From: Barrister Karl Berge <bergellp@gmail.com>
Date: 2019/12/14
To:
Subject: Re: Deceased estate

Thank you for your response. For data protection, kindly provide us with the full name of sms recipient
Help yourself by helping others - report your scammer here.
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Re: Berge LLP - bergellp.co.uk

Unread postby firefly » Fri Jan 17, 2020 8:00 pm

Email received:

BERGE LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF UNITED KINGDOM
TEL: +44 (0) 203 769 1398
www. bergellp.co.uk

Dear xxx,

Thank you for your prompt response to my SMS. I would like you to kindly read my introductory e-mail with patience. I am Attorney Karl Berge, the legal assistant to late Engr. Rohi xxx, hereinafter referred to as 'My Client', a South African who died 4 years ago from a Heart Attack. I got your contact details after an exhaustive search online for my client's relatives in order to retrieve the £3.5 Million that he deposited with Lloyds Bank, UK before his untimely 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 claim the funds within 30 days or forfeit it permanently in line with the laws of United Kingdom. My wish is for this money to be invested in South Africa in areas that will create jobs and be of benefit to the 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 Lloyds 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 50% of it for any charitable cause that you like, then keep 30% to yourself and the remaining 20% will be transferred 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 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 lean more about our Law firm.

Best regards,
Attorney Karl Berge
Principal Attorney, Berge LLP
Accredited Specialist, Banking and Finance Law
--------------------------------------------------------------------------------------------------------
Copyright © 2019 Berge LLP. All rights reserved
Help yourself by helping others - report your scammer here.
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Re: Berge LLP - bergellp.co.uk

Unread postby firefly » Fri Jan 17, 2020 8:02 pm

Fake documents used in fraud:

Image
Image
Image

There are at least 3 different domain names impersonating the same lawyer sending similar messages to potential victims: bergellp.uk, bergellp.com and bergellp.co.uk.

The fraudsters also use a free email account while contacting the victims: bergellp@gmail.com.
Help yourself by helping others - report your scammer here.
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Re: bergellp.co.uk

Unread postby firefly » Fri Jan 17, 2020 8:07 pm

You may visit our website above to lean more about our Law firm.


From the fake website:

Berge LLP is a full service law firm with over 30 specialist solicitors and lawyers and a total staff of 70, based in London and Nicosia.
We provide a complete range of legal services for people who simply want to find a solicitor, and for corporate, commercial and public sector clients including Exxon Mobil, British Petroleum, The Bank of England, Cobalt Air and the Heathrow Airport .
Berge Solicitors was the first law firm in London to achieve ISO 9001 certification. We were also voted 3rd in 100 Best Companies to Work For Survey 2007 (the highest placed law firm in the history of the survey) and was most recently voted 'Enterprising Law Firm of the Year 20017'.


Contact details:

Berge LLP.
18-36 Wellington Street
London SE18 6PF
United Kingdom
Tel: +44 (0) 203 769 1398
E-mail: info@bergellp.co.uk
Cyprus Correspondent Office.
Stasinos Building, 4th Floor
Nicosia 1060
Republic of Cyprus
Tel: +357 22 052 779
E-mail: cy@bergellp.co.uk
kb@bergellp.co.uk


+442037691398
Number billable as geographic number
Country or destination United Kingdom
Original network provider* DIDWW Ireland Limited

+35722052779
Number billable as geographic number
City or exchange location Nicosia district (Lefkosia)

The "lawyer" most recently voted 'Enterprising Law Firm of the Year 20017' may earn accolades in the future, but in the present times he is a fraud. London, UK and Nicosia, Cyprus are both, in this case, in South Africa. The content of the website is stolen from a real UK law office.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140853

From the domain name registration:

Domain name:
bergellp.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 12-Nov-2019

Registrar:
eNom LLC

Relevant dates:
Registered on: 12-Nov-2019
Expiry date: 12-Nov-2020
Last updated: 12-Nov-2019

Registration status:
Registered until expiry date.

Name servers:
cdns1.hkdns.co.za

This is what the fake website looks like:

berge.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.
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Re: bergellp.com - bergellp.uk

Unread postby firefly » Fri Jan 17, 2020 8:12 pm

The bergellp.com website shows:

BERGELLP.COM
If you are not redirected automatically
Please click here -


From the domain name registration:

Domain Name: BERGELLP.COM
Updated Date: 2019-11-12
Creation Date: 2019-10-04
Registrar Registration Expiration Date: 2020-10-04
Registrar: Internet Domain Service BS Corp.

Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake website looks like:

bergecom.JPG


The domain name bergellp.uk shows no content and is likely used only for the email address, as in kb@bergellp.uk .

From the domain name registration:

Domain name:
bergellp.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 06-Nov-2019

Registrar:
Hosting Concepts B.V.

Relevant dates:
Registered on: 06-Nov-2019
Expiry date: 06-Nov-2020
Last updated: 15-Dec-2019

Registration status:
Registered until expiry date.

Name servers:
ns1.site-dns.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.
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kb@bergellp.uk

Unread postby Big Al » Sat Jan 18, 2020 11:04 pm

BERGE LLP
18-36 WELLINGTON STREET
LONDON SE18 6PF UNITED KINGDOM
TEL: +44 (0) 203 769 1398
w ww.bergellp.co.uk

Dear ,

Thank you for your prompt response to my SMS. I would like you to kindly read my introductory e-mail with patience. I am Attorney Karl Berge, the legal assistant to late Engr. Rohi , hereinafter referred to as 'My Client', a South African who died 4 years ago from a Heart Attack. I got your contact details after an exhaustive search online for my client's relatives in order to retrieve the £3.5 Million that he deposited with Lloyds Bank, UK before his untimely 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 claim the funds within 30 days or forfeit it permanently in line with the laws of United Kingdom. My wish is for this money to be invested in South Africa in areas that will create jobs and be of benefit to the 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 Lloyds 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 50% of it for any charitable cause that you like, then keep 30% to yourself and the remaining 20% will be transferred 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 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 lean more about our Law firm.

Best regards,
Attorney Karl Berge
Principal Attorney, Berge LLP
Accredited Specialist, Banking and Finance Law
--------------------------------------------------------------------------------------------------------
Copyright © 2019 Berge LLP. All rights reserved



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--000000000000ad0454059c66398c
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kb@bergellp.uk

Unread postby Big Al » Mon Jan 20, 2020 10:24 pm

BERGE ATTORNEYS
18-36 WELLINGTON STREET
LONDON SE18 6PF - UNITED KINGDOM
TEL: +44 (0) 203 769 1398
ww w.bergellp.co.uk


Dear

I would like to thank you once more for writing me concerning my proposal to you. I wish to explain further the steps involved in this process and assure you that the funds will be transferred to you within 14 days provided you follow my guidelines. The fund is deposited with Lloyds Bank Plc. for over 5 years. All I need from you is sincere cooperation and we will accomplish this in no time.

The first step now is for me to obtain the Letter of Administration from Her Majesty's Crown Court here in England. A Letter of Administration is a legal document that is issued by the Courts to prove who has legal authority to deal with the Estate of the person that has passed away without a Will. Once I obtain it, I will send it to you alongside an application letter for inheritance claim which you will have to print, sign and send to the Head of Operations of Lloyds Bank so that they can start the fund release process. 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 hope we have established a memorandum of understanding binding this transaction as per the share ratio for the funds as it will be disheartening if you default. Since this is a transaction of mutual benefit, our mutual understanding, cooperation and effort is required to ensure it's realization. I also need you to check your e-mails 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 me directly but I do wish to assure you that everything will run smoothly.

Note: I obtained a copy of the Certificate of Death 2 years ago for the purpose of this claim and have attached it to this e-mail alongside the proof of fund deposit and work identity card for your perusal. I will now wait for your response in order to proceed.


Best regards,
Attorney Karl Berge
Principal Attorney, Berge LLP
Accredited Specialist, Banking and Finance Law


Text from attached PDF file:



LLOYDS BANK
113 - 117 OXFORD STREET, LONDON W1D 2WH
UNITED KINGDOM
TEL: +44 (0) 345 612 1997 | ww w.lloydsbank.com
CASH DEPOSIT CONTRACT
Unit #: SGE/CH/349200
Monthly Rent Rate: £294.00
Agreement Date: 25 MARCH 2014
RENTER INFORMATION
Renter Name (please print): ENGR. ROHI
Street Address: 48 ALEXANDRA AVENUE
City, Postal Code, State: GILLINGHAM ME7 2LP - KENT
E‐Mail Address: engrrohi454@gmail.com
(Keep this address current, we will use this address to send you lien and other important notices)
Home Phone #: N/A
Mobile Phone #: 074 4816 5042
Date of Birth: 24 APRIL 1954
Occupation: OIL AND GAS ENGINEER
EMERGENCY CONTACTName: BARR. KARL BERGE
Street Address: 18-36 WELLINGTON STREET
LONDON SE18 6PF - UNITED KINGDOM
City, Postal Code, State: LONDON SE18 6PF GREATER LONDON
Phone #: 0203 769 1398
E‐mail: kb@bergellp.uk
DEPOSIT INFROMATION
Description: HERCULES CASH BOX
Number:1 (ONE)Declared Value:£3,500,000.00 (Three Million, Five Hundred Thousand Pounds)
Charles A . Clichy
Lloyds Bank Plc

Deaths and Civil Registry  
PO BOX 64529 London, SE1P 5LX
United Kingdom

ABRIDGED CERTIFICATE OF DEATHI ______ LYDIAG BELLARIN_______ Clerk of Southwark Council, Greater
London, document, record, seal, and hereby certify the death of
ENGR_ROHI_
DOB __24__APRIL_1954___ Age ___60____ Marital Status __WIDOWED___
Cause of Death_________ CARDIAC ARREST __________ Sex __MALE____
Date of Death _19_OCTOBER_2014_ Date Recorded _11_DECEMBER_2014_
Document#: 395002002
Book and Page: G1600 P452
Application: DOA-8876
In testimony whereof, I hereunto affix my signature, and official seal at the
Southward Registry, on this 31st of March, 2017. This is also to certify that this
document is a true abstract of death recorded and filed with the Council.

_________________________
MRS LYDIA BELLARIN
We have reissued this certificate on the specific request of Barrister Karl Berge
without accepting any liability on behalf of this certificate, or part of this on our
organization.
Signature of Witness ___________________________ Date _31_MARCH_2017_

WARNING: THIS CERTIFICATE IS NOT A PROOF OF IDENTITY. THERE ARE OFFENSES RELATING TO FALSIFYING OR ALTERING A CERTIFICATE AND USING OR PROCESSING A FALSE CERTIFICATE
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kb@bergellp.uk

Unread postby Big Al » Tue Jan 21, 2020 11:38 pm

BERGE ATTORNEYS
18-36 WELLINGTON STREET
LONDON SE18 6PF - UNITED KINGDOM
TEL: +44 (0) 203 769 1398
ww w.bergellp.co.uk

Dear


I have obtained the Letter of Administration from the Her Majesty's Crown Court and have attached the Confirmation letter from Berge LLP to this alongside the Application letter for Inheritance Claim.

We can now approach the Lloyds Bank for the release of the funds to you and the attached letter will serve that purpose. I would like you to kindly print, sign and send the Application letter of Inheritance Claim and the Berge Confirmation Letter to the Account Head of the Bank by e-mail on:

accounts@lloydsbkplc.com

so that they can process the fund release. You have to look out for the Bank's response/reply to your e-mail and notify me accordingly. I want to assure you that as we have crossed the first and major huddle on this claim and are on track to have the funds remitted to you within the next 10 days. All you need to do is always adhere to my guidelines as you have done until now and there will not be any complications.

Should you require any further guidance, do not hesitate to get in touch with me. Do let me know once you hear from the Bank concerning your application and fund release.

Best regards,
Attorney Karl Berge
Principal Attorney, Berge LLP
Accredited Specialist, Banking and Finance Law


Text from attached PDF files:



18-36 WELLINGTON STREET
LONDON SE18 6PF
UNITED KINGDOM
http:/ /www.bergellp.co.uk
Tel: +44 (0) 203 769 1398|
E-mail: info@bergellp.uk
REFBLLP8239-25003
DATE: 21 January 2020

CONFIRMATION LETTER

Dear

We are writing to confirm that you have been granted administrative duties over the estate of your deceased cousin, Engr. Rohi .

By accepting this obligation, you are responsible for claiming and receiving all the assets that Late Engr. Rohi left when he unexpectedly passed. 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,

Barrister Karl Berge
Principal Attorney,
Berge LLP Accredited Specialist,
Banking and Finance Law

Berge LLP 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 engr. Rohi
OF 48 Alexandra Drive, Gillingham ME7 2LP - Kent, United Kingdom

DIED on the 19TH day of OCTOBER, 2014

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£3,500,000.00 (Three Million, Five Hundred Thousand Pounds).

This is also to acknowledge receipt and ascertain the Court’s collection of the stipulated Processing/Certification fee of £980.00 (Nine Hundred and Eighty Pounds) from Attorney Karl Berge of Berge LLP who claims to be the deceased’s attorney/legal assistant.


Note: Find attached the official receipt with number: HMCS0034922 issued against the received amount.

Dated 20th January, 2020.

Dr. Roswell Orpington
(Commissioner for Oaths)
Extracted by ATTORNEY KARL BERGE, 18-36 Wellington Street, London SE18 6PF, United Kingdom.

This is a legal document Her Majesty’s Crown Court. Any alterations made to it after it has been legally issued, and accepted renders it void and valueless




The head of operations
Lloyds Bank Plc
399 Oxford St, Mayfair
London W1C 2BU
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 Unit number: SGE/CH/349200. I was recently informed of the deposit by his legal assistant, Barrister Karl Berge who has been trying to reach me in the last 3 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 E-mail and I specifically request that all correspondences should be through this means. I earnestly anticipate your kind consideration of my request and will inform you how I would like to receive the funds upon your approval of my application.

Note: Attached to this letter is a copy of the Provisional Letter of Administration that I recently obtained from the Berge LLP.

Yours faithfully,
---------------------------------
YOUR FULL NAME
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