Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake Hoch Attorney LLC law firm website, hochllp.com, is a fake. The people operating the website are not real lawyers, they are 419 advance scammers impersonating lawyers, solicitors, or barristers. In most cases, the fake website is copied or cloned from actual lawyer’s websites.
From: hoch@hochllp.ukSubject: Attorney Kabali HochThank you for your prompt response to my SMS. I would like you to kindly read my introductory email with patience. I am Attorney Kabali Hoch, the legal assistant to late Dr. Mateo Miggel, hereinafter referred to as 'My Client', a South African who died a few years ago. I got your contact details after an exhaustive search online for my client's relatives in order to retrieve the £4.9 Million that he deposited with Natwest 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 to his relatives to claim the funds within 30 days or forfeit it permanently in line with the laws of the 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 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 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 keep 50% for yourself and the remaining 50% 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 the 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 learn more about our Law firm.Best regards,Attorney Kabali HochPrincipal Attorney, Hoch AttorneysAccredited Specialist, Banking and Finance LawCopyright © 2020 Hoch Attorneys. All rights reservedhttp://hochllp.com (Fake Law Firm)HOCH LLP (Advance Fee Fraud)9 Stephendale Rd, FulhamLondon SW6 2LR United KingdomTel: +44 (0) 203 769 1562 / +442037691562PHONE: +44 (0) 203 769 1850 / +442037691850E-mail: info@hochllp.com
From: hoch@hochllp.uk
Subject: Attorney Kabali Hoch
Thank you for your prompt response to my SMS. I would like you to kindly read my introductory email with patience. I am Attorney Kabali Hoch, the legal assistant to late Dr. Mateo Miggel, hereinafter referred to as 'My Client', a South African who died a few years ago. I got your contact details after an exhaustive search online for my client's relatives in order to retrieve the £4.9 Million that he deposited with Natwest 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 to his relatives to claim the funds within 30 days or forfeit it permanently in line with the laws of the 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 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 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 keep 50% for yourself and the remaining 50% 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 the 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 learn more about our Law firm.
Best regards,
Attorney Kabali Hoch
Principal Attorney, Hoch Attorneys
Accredited Specialist, Banking and Finance Law
Copyright © 2020 Hoch Attorneys. All rights reserved
http://hochllp.com (Fake Law Firm)
HOCH LLP (Advance Fee Fraud)
9 Stephendale Rd, Fulham
London SW6 2LR United Kingdom
Tel: +44 (0) 203 769 1562 / +442037691562
PHONE: +44 (0) 203 769 1850 / +442037691850
E-mail: info@hochllp.com
8
Received an email also from Barrister Remy Graf!!
Hello, I have been contacted by this same number except now they are posing as Graf LLP. I believe they’re renaming their domain for each new scam - funnily enough they keep the same number?They are using the name barrister Remy Graf - please be wary of any of these aliases.
Same here I received from this same person Remy graf
I just received a email from this barrister paul v Lange saying something about a dr john keyzer who died 18 years ago and I inherent £4.498million
A Paul V Lange and Victor Lange mail me with tehe same story of what KahalI Hochvsend to people. For me about Dr JOHN Rossouw from South Africa died 2003. Use the same bank name in London. Who are these persons. That is totaly fraud. Have you not find these people
Greetings I have received an email from Attorney HOCH and I already send my personal information and account number... I really need help contact...
