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David Smith & Associates Advance Fee Fraud


NOTE: Please look below this report for comments by the company, individuals, employees, ex-employees and victims, if there are any. They may contain invaluable and important updates about this case.

I was emailed by a fake lawyer named David Smith & Associates. He told me i inherited 30 million dollars from his late client Engr. Jürgen Krügger. He told me to contact officer Tamer Daywood at Standard Chartered Investment Bank for detail. When i emailed the person, he charged me 1,650 GBP for the Electronic fund transfer code according to some European regulation. After mailed the money, he charged me another 1,072 GBP for the probate letter from the British Supreme Court to release the fund. He said that the fund would be available in 48 hours. I paid all the money requested through Western Union, but was not able to transfer fund. When i emailed him, he told me to contact a tax office, which charged me 13,200 USD. I became suspicious, and emailed British tax division. I was told i was a victim of scam, and should not send the money. I stopped sending all the money. The lawyer and the bank officer keep asking me for the tax money, but i did not response to their request. I wish to warn other people not to fall into this trap, and help me to bring these people to justice, and get my money back.

Here is David Smith’s contact information dsmith1900@live.com.
David L. Smith & Associates
Tel: +44 704 575 3753
Fax: +44 709 288 1195
Address: 3 Crown Office Row, Temple,
London, EC4Y 7HJ, England.

Here is the contact information for all the people at the bank. 44 (0)7045718168 or e-mail: customerservices@standardcbankgroups.com

and here is the tax office information

Tax Office, UK
Crown Building
48 Woolwich New Road
London
SE18 6HE

Yours sincerely,
Ruth Caldwell.

** Disclaimer: This post was written by a guest author. The information contained in this article should not be taken as a fact, but only as an indicator. The story represents the authors individual experience with the subject in question. As such it can be true or misrepresented and in some cases even purely fictional in an attempt to harm the company or individual in question. You are advised to use your own judgment to realize the truth behind the story.

7 Comments For This Post

  1. akram abdallah Says:

    DEAR SIR I WOULD LIKE TO HELP YOU VERY MUCH,AS I HAVE RECEIVED THE SAME EMAIL YOU HAVE RECEIVED BUT I HAVE GOT SUSPICOUS FROM THE TOP THEREFORE I DIDNOT FALL INTO THEIR DIRTY TRAP
    AND I AM BEING SO PATIENT WITH THEM,AND TILL NOW I HAVENOT TRANSFER ANY THING TO THEM YET AAND THEY ARE WAITING FOR MY REPLIES,
    THEREFORE I WILL BE VERY GRATEFUL TO HELP YOU BUT ALL WHAT YOU SHOULD DO IS TO TOLD ME HOW?
    THANKS
    AKRAM ABDALLAH
    EGPYT

  2. tom Says:

    I want to get my money back, and prosecute these criminals. Can you really help me. Please let me know. Thank you.

  3. admin Says:

    Tom, proceed with caution.

  4. Tom Says:

    Thanks admin. I will be caution

  5. Tom Says:

    This Arabic name sound familiar. Were you the one got arrested by the FBI in AZ?

  6. Lynne Says:

    I just recieved the same e-mail, but their address was 33 Redford Row, London WC 1R 4JH England

  7. Monique Says:

    This david Smith’s new address is barrister.david10@yahoo.com.hk…… Luckily we didnt fall for his trap.

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