Barrister David Claunt / Dying Man / Fraud Scam

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Date:		Tue, 8 May 2012 06:58:45 +0100 (BST)
From:		David claunt Chamber (chamberdavidclaunt@yahoo.co.uk)
Subject:		Acknowledgment. I shall provide you with my private email.

                                                                   DAVID CLAUNT

CHAMBER.

(DCC)

122 Hendon ways, Hampshire London h1k 8dp,
Great Britain.

 

DAVID CLAUNT CHAMBER

Barr. David Claunt

122 Hendon ways,
Hampshire
London h1k 8dp,
Great Britain.

Tel: +44 70457 57230 / +44 704 5757230

 

Dear ,

Please allow me to introduce myself I am Barrister David Claunt.I got your email from my client Mr. Ahmed Hassan in confirmation with your request who told me to initiate a transfer process regarding to his fund, which has been deposited in a Finance House in Europe. 

I have to put this to you that you stand no risk in this transaction. I have been his Attorney for Over 15 years; he informed me that he wants to transfer some fund from an offshore account that belong to his company, he want me to keep the documents on his behalf so he posted all the documents to me for proper security.

 I want you to furnish me with some information of yours so as to start the procurement of the entire necessary document that you will need to present to the bank for the transfer of the fund into your account.

I have to process the Certificate of Deposit and original change of beneficiary to your name with the power of Attorney, but before all this can be done there is need for the both of us to sign MOU (Memorandum of Understanding) because this transaction will require some commitment from you and I won’t want to begin the process without an MOU. As his attorney it will be unwise if I do not intimate you of what need to be done as regard to the transfer of the fund.

I have also scanned and attached copies of my Certificate of Call to Bar and International passport to this mail for more verifications from your end if you so desire.

Kindly send me this information of yours for ease and proper communication that is, if you are comfortable with this transaction to enable me prepare the MOU for both of us to sign before I initiate the processing of the necessary documents that will authenticate you as the beneficiary and after which I will forward you the contact of the bank in custody of the fund.

Your full Names:

Your Residential Address:

Your telephone/fax Number:

Date of Birth:

Occupation: 

Scan copy of either international passport or Drivers License:

With this information I shall initiate the processing of the necessary documents for you to make claim of the fund.

Please do not hesitate to send me an email if you have any question.

My Regards,

Barr: David Claunt.