Info on the number +12026612498
Telephone Number +12026612498 is a NANP Number and is in Area Code 202, Exchange Code 661 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Verizon Washington, DC Inc..
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name
: Washington, District of Columbia County (661)
Type: Landline
Original Provider: Verizon Washington, DC Inc.
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
24th January 2020 - Advance Fee Fraud Scam
On 24th January 2020, telephone number +12026612498 was reported as being used by scammers to pretend to be Lambert Menson using email address heldenmenson@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
LETTER OF GUARRANTTEE TO YOUR FUND,
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
Further details of this report can be found on the ScamWarners.com forum
24th January 2020 - Advance Fee Fraud Scam
On 24th January 2020, telephone number +12026612498 was reported as being used by scammers to pretend to be Lambert Menson using email address infoservi.ces@oath.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
LETTER OF GUARRANTTEE TO YOUR FUND,
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
Further details of this report can be found on the ScamWarners.com forum
24th January 2020 - Advance Fee Fraud Scam
On 24th January 2020, telephone number +12026612498 was reported as being used by scammers to pretend to be Lambert Menson using email address barrlambertch-amber@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
LETTER OF GUARRANTTEE TO YOUR FUND,
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
Further details of this report can be found on the ScamWarners.com forum
24th January 2020 - Advance Fee Fraud Scam
On 24th January 2020, telephone number +12026612498 was reported as being used by scammers to pretend to be Lambert Menson using email address info.minister-justic@lawyer.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
LETTER OF GUARRANTTEE TO YOUR FUND,
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
What Is Holding You Back From Receiving Of Your Fund Sir/Madam?.
In compliance with the content of my email dated: (25/03/2019) I wish to inform
you that after due confirmations from the Bank, of the true existence of the
money, its legitimacy and esquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as contacted
Union Bank (UB) Bank Washington DC.
We understand from the Bank Transfer director that the actual credit balance at
the moment is US$5.7 Million Dollars The Transfer director also mentioned that
you have already been nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to Your account . I
have seen
those documents even as your partner (Mrs. Nadeji Zarck) shows us the scan copy
of Her Late father's death certificate and deposit certificate of the bank, I
was made to understand from the bank that those documents are required by them
for the transfer to take place immediately and to be confirm in our account in
three banking working days. Note that they shall contact your Bank and notify
your Bank once the Credited Fund is Post into your Bank Account upon the
confirmation of the payment sum of the $960.
1) I have drafted a tentative Power of Attorney / Affidavit of oath / Agreement
based on the request and information which will be notarized on this noble law
chambers letter head after the signature of party involved at the Federal High
Court New York City.
2) After due consultations from Federal High Court New York City, I understand
that it will officially cost the sum of (70.00) for authentication of Power
of Attorney, Then (80.00) for Swearing of the Affidavit of Oath at the federal
high court here before it becomes valid. (120.00 ) for notary stamping at the
notary office (before it will go out from New York here) And my legal
Processing
Fee of (90.00) but poverty alleviation levy's imposed by government
of USA on any
investor/investors in the country in the category of such funds income
is ($600.00.)
which has to be paid to Federal Inland Revenue Office first by you before the
document can be obtain and it will be ready by two working days once
we received
this money today.
Total sum of ($960.00 ) Requested from federal high court of New York City USA
immediately to release the documents in your favor.
The payment receipt will be tendered to the Federal High Court before the power
of attorney and affidavit of oath is notarize. While you should arrange and
send ($960.00) To enable us commence and conclude actions on the authentication
of the power of attorney and affidavit of oath / agreement in the Federal High
Court Immediately.
To speedy the process you are to send the money Through WESTERN UNION MONEY
TRANSFER SYSTEM OR MONEY GRAM ( which is the fastest means of
receiving/sending
money across the world to enable this noble office prepare and validate the
Power Of Attorney and Affidavit of oath here in the high court and notary
republic respectively. We shall give you a Bank Account to Deposite the $960
if you are ready.
We shall forward the Payment Directive on how to send the mentioned fee once
we hears so you can send it and then Call as soon as you send the money to
enable the noble Agent in Charge to go and pick the money out from the bank
office here so we shall start the preparation of the document as requested
which will only be ready by two working days once we receive the money today.
TOTAL AMOUNT IS ... ($960.00) to get everything done in two working days.You
shall Send the transfer information as soon as you send the Money Immediately
to enable our secretary to go for the collection of the money from any
of western
union local office. This noble law firm has noted down your
information for the
power of Attorney and mind you that without the money been clear first this
noble law firm will never have any of service to give in this Issue as
you should
understand that the federal high court will not endorse the document if you did
not send the Money and your partner can not even afford this
money.Please do not
fail to contact us for more clarifications needed on the receipt of this mail
if needed to E-Mil; heldenmenson@gmail.com
Yours sincerely in service,
Barrister Lambert Menson
Office located
SOUTHEAST 600 PENNSYLVANIA
AVE SE FRNT 2. WASHINGTON DC 20003
Office Tel:
11 202-661-2498 And 1 202-661-2498;
Emails'-
Email: Infoservi.ces@oath.com
Email: Barrlambertch-amber@gmail.com
Email: Info.minister-justic@lawyer.com
Justice & Attorney General Chamber
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 12026612498 | +12026612498 | 0012026612498 | 01112026612498 | 001112026612498 |
| 01012026612498 | 1 (202) 661-2498 | 1-202-661-2498 | 1 202 661 2498 | 1-202-661-2498 |
| 1 202-661-2498 | +1 (202) 661-2498 | +1-202-661-2498 | +1 202 661 2498 | + 1-202-661-2498 |
| +1 202-661-2498 | 001 (202) 661-2498 | 001-202-661-2498 | 001 202 661 2498 | 00 1-202-661-2498 |
| 001 202-661-2498 | 0111 (202) 661-2498 | 0111-202-661-2498 | 0111 202 661 2498 | 011 1-202-661-2498 |
| 0111 202-661-2498 | 00111 (202) 661-2498 | 00111-202-661-2498 | 00111 202 661 2498 | 0011 1-202-661-2498 |
| 00111 202-661-2498 | 0101 (202) 661-2498 | 0101-202-661-2498 | 0101 202 661 2498 | 010 1-202-661-2498 |
| 0101 202-661-2498 | (202) 661-2498 | 202-661-2498 |