SCAMHenrickson Bachmann Associates LLP Reports & Reviews (2)
Henrickson Bachmann Associates LLP Contacts
Henrickson Bachmann Associates LLP associated photos:
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Address:
1513 Bloor St W 4th Floor Toronto, ON M6P 1A3, CanadaPhone: |
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Website: |
www.henbachasso.com
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E-mails: |
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Scammer's website www.henbachasso.com
Scammer's address 1513 Bloor St W, 4th Floor, ON M6P 1A5, Toronto, Ontario
Scammer's email donald.bachmann@henbachasso.com
Country Canada
Type of a scam Investment
Initial means of contact Postal mail
Henrickson Bachmann Associates LLP
Interestingly it happened about the same time.
The scammer sent a letter with the heading “BUSINESS PROPOSAL” to my 76-year-old brother. The letter reads as follows:
He claimed to be Donald Bachmann, a partner at a law firm in Toronto, Canada. He said they had a client with the same last name as my brother who died in an accident eight years ago and that no one had stepped forward to claim the $10,950,000 in his savings account with a “Reputable Bank.”
He wrote: “Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name, nationality and background with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.”
“This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner.”
Bachmann is one attorney of several members of this scam team. There is also a attorney in UK and Singapore. The purse and main player of this scam is held in a bank in UK. High taxes and fees are applied in UK before it is then wired to Singapore, where it is snagged with absorbent penalties and fees. The scam is full of hitches and promises, never to reach its final destination or promise..
The Canadian law firm is fake along with other team members. The bank officials are fake. This scam is well organized and appears professional. They present many authentic looking documents from Canada, UK and Singapore. These people are evil thugs, they prey on elderly people and they must be stopped.
Type of a scam Nigerian/Foreign Money Exchange
He claimed to be Donald Bachmann, a partner at a law firm in Toronto, Canada. He said they had a client with the same last name as my father who died in an accident eight years ago and that no one had stepped forward to claim the $10,950,000 in his savings account with a “Reputable Bank.”
He wrote: “Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name, nationality and background with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.”
“This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner.”
I visited the website given in the letter for the law firm to inform them that their identity was being used, but I discovered that the website was fake as well. Most of the links don’t work.