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  • 05-27-2020, 12:15 PM
    Unregistered
    I also got such a Mail. Be careful

    Dear Mr. ........,

    Can I entrust your competence? actually, this is very imperative that I have to revert back to you on the actual situation behind my research, basically to seek your interest and foster credibility towards a reputable partnership. I'm satisfied having technically interviewed you as to ensure the intents of this opportunity align accurately, and I can assure you that with absolute transparency and under a concrete agreement we could eventually carry out a fairly legal transaction.

    Emphatically, I've been representing this case over the years past, of which I have received from the Bank the "ultimatum of acquisition" which influences my legal representation over a Financial Asset belonging to late Mr. ................., I fully understand you are not related biologically but by virtue of the circumstances surrounding your name similarities, richly concluded a 100% possibility of you being a potential entity to administer the claim.

    Given the fact that you bear the surnames [..............], and since there was no written WILL made, it gives an absolute guarantee to proceed with the acquisition legally, thus I wish to represent you as Next of kin to claim the fund approximately "Eight Million Five Hundred Thousand United States Dollars" in a Bank here in Spain.

    I'm humbling asking for your acceptance in order to "administer Trusts, set-up acquisition on your names, carry out Administration Of Estates through an administered Powers Of Attorney" so that you can receive the funds and I can assure you the entire transaction is 100% risk-free for us.

    Here is the deal; we shall share this fund 50% each when you finally receive the claim to any valid operational bank account outside Spain. And be very assured I have profound knowledge regarding the Spanish Probate system as it's equally based on my legal professionalism and expertise.

    Considering this case one in a lifetime opportunity still, I would request that you keep the content of this mail confidential and as the integrity of the information because I have contacted you independently on behalf of our chamber [HISPANIC CHAMBERS].

    Please if you demand to get more information, just let me know as I am willing to share further details or give answers to all questions. Thank you in advance for your anticipated co-operation



    Best Regards
    Mrs. Isabella M. Gomez |
    Legal Consultant | Hispanic Law Chambers
    Expert | Estate Planning, Bankruptcy,
    Intellectual Property, Corporate,
    Immigration/Employment & Criminal


    Only Call Time between 6:30pm / 8:00pm Spanish Time

    Mobile : +34 632 228 712
    Web : www.hispanic-chambers.com
    E-mail : g_isabella@hispanic-chambers.com
    isabella_gomez_hispanic@outlook.es (Personal)
    Please Consider the Environment Before Printing Receipt.
  • 02-20-2020, 09:17 AM
    Unregistered

    another scam e mail

    Dear Mr. .....................,

    It's imperative to revert back to you regarding the actual situation behind my research and demanding your confidential interest in the matter described here-under for a reputable partnership, I'm satisfied having technically interviewed you and to ensure the intents of this opportunity falls in-line, I've been representing this case over the years past, and I'm sure only with absolute transparency and under a concrete agreement within us we could carry out a fairly legal transaction. Emphatically I have got the ultimatum from a Bank here in Spain of a shutdown account of late Mr. Marcell Eronald ....................., legally administered as a custodian before his accidental death. I fully understand you are not related biologically but by virtue of the circumstances surrounding your names similarities has richly concluded a 100% possibility of you a potential entity to carry out an acquisition of the financial assets under my legal influence.

    I'm compelled to act in this case, because ever since I was contacted by the bank that his left investment, approximately "Eight Million Five Hundred Thousand United States Dollars" before his death in 2009, I've been maintaining a closer administrative relationship as legal custodian of my deceased client until the recent acquisition frame notification, stating the bank policy cant condole the dormant account condition anymore, rather the account will be repatriated (Lack of supersede) and ceased finally. Under the ultimatum, as all efforts to locate rightful relative which gives to no avail, I thought to search for someone with the same last names, competent enough to be placed in the position of next of kin to claim this fund, as my professional ethic allows me in this case.

    I needed someone to entrust, and capable of such financial transactions. Lucky enough you are one from the contacted persons and my instinct tells positively to entrust your partnership. For the fact, you bear the surnames [..............] it's guaranteed that I can present you as next of kin (beneficiary) since there was no written WILL made. All I am asking of you is to accept the acquisition preparation on your name, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney so that you can receive the funds. NOTE; If this is not done now, the Bank will consider releasing the funds to Government account as UNCLAIMED FUND, as they did note on the last message, so to avoid that let us quickly take advantage of this golden opportunity since my position allows me to present you as next of kin to the legal claims which I can assure you a 100% risk-free for us.

    Here is the deal; we shall share this fund 50% each when you finally receive the claim to any valid operational bank account outside Spain. Be assured I have made profound research on the Spanish Probate system and I can guarantee you based on my expertise. This is one-lifetime opportunity and still, I do request that you keep the content of this mail confidential and the integrity of the information because I have contacted you independently on behalf of our chamber [HISPANIC CHAMBERS]. Please if you demand to get more information, just let me know as I am willing to share further details or give answers to all questions.

    Thank you in advance for your anticipated co-operation.



    Best Regards
    Mrs. Isabella M. Gomez |
    Legal Consultant | Hispanic Law Chambers
    Expert | Estate Planning, Bankruptcy,
    Intellectual Property, Corporate,
    Immigration/Employment & Criminal
  • 02-04-2020, 07:14 AM
    Unregistered

    Same scam

    I just received that letter wiith my surname:

    "REF: TORR-3995/EUR/HO

    DATE: 30 January 2020

    Mr. Natalio Munos Aguilar

    Office Email: nma@saluxconsulting.com

    Private Email: nmunosaguilar@gmail.com

    Direct line: +34 602 035-213

    Tel/Fax: +34 960 133-055

    Dear ..........,

    I am Mr. Natalio Munos Aguilar, an Attorney/Auditor, working with Salux Consulting Abogados in Spain. I got your detailed contact information while searching for and possible relative to my late client Mr. David Kyosev; The late Mr. David Kyosev, was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family.

    However, prior to his death he made a mutual capital deposit worth the sum of (17,500,000.00 USD) Seventeen Million, Five Hundred Thousand United States Dollars, with a security and capital company in Spain. Consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to receive the capital deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury.

    Thus, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. However, owing to my knowledge of the deposit been liquidated and made un-serviceable in accordance with existing capital deposit laws in the Kingdom of Spain, I proceeded to execute a pervasive research where I got your detailed contact information.



    In view of the above, my proposition is seeking your collaboration to be the benefactor of the aforementioned capital deposit. Though, I acknowledge you may not be anyway related to my late client, but taking into account that you both have a common surname and you are a foreigner, this are positive factor as it can be considered a common genealogy. I can assure you that we stand a great possibility if you follow my instructions owing to the fact that I am not just an Attorney to the deceased and family, but was also present during registry of the deposit affording me the advantage to have necessary facts covering this deposit which would facilitate the release process.

    However If you are interested, do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion.


    Sincerely,

    Mr. Natalio Munos Aguilar"

    It looks like they try out again. And the website is real also.
  • 02-02-2020, 01:50 PM
    Unregistered
    I received one such letter last august from 'Jordi Gomez', supposedly the principal assurance manager for the industrial and commercial bank of Spain [La Caixa]. He told me that someone bearing my surname had died and had left unclaimed funds. This Jordi Gomez proposed that we split the money. All had to be done in utter confidence and I was only given an email address to reply. I live in Ireland, thought of emailing back to say I had no connexion to this deceased person, but suspecting a scam, I did not even email back. Glad I did not, that would have given him one more element about me, the scammer probably got my name and postal address on the net.
  • 01-15-2020, 07:27 PM
    Unregistered

    SLP

    I too received this and knew it was a hoax. Wondering if it can be traced back to how the e-mail addresses and contact information was found.
  • 01-13-2020, 06:19 PM
    Unregistered

    Luis Blanco Blanco

    Yup, person with my surname died in China and I stand to inherit 7.5 million Euros. Good ole Luis Blanco Blanco wants to do business with me, faxed me at my business about it. What a coincidence that this happens to so many people and Luis is always there to help!
  • 09-25-2019, 06:31 PM
    Unregistered

    Scammers gotta scam

    Hello everyone I scanned the document and converted(poorly) it so i can post it here for people to easily find out that this is a scam. Cheers

    Attention: Sir Dude

    Му name is Luis Blanco Blanco, а private financial advisor; actually I got your contact information from your country's puЫic archive while searching for а last name homogeneous to my late client's name Mr Dude а business mogul who lived in Spain for about two decades; he died along with his family during the Great Wenchuan earthquake China which occurred in Мау 12, 2008 while on а short holiday visit to China. The tragic circumstances of their death prompted me to send you this unsolicited correspondence which I humЫy apologize.
    Before the unfortunate incidence, Не deposited а safe deposit Ьох, containing the sum of €7 .5 Million (Seven Million, Five Hundred Тhousand Euro) with а Safe Security Company here in Spain. However, due to some security and personal reasons he did not disclose the exact content of safe deposit Ьох to the treasure house. Been the financial consultant and legal aid to the late Mr dude, the security company mandated me to present any wШing member of his family (heir/inheritor) to make claims or risk confiscation of the vault. Тhis prompted my search for anybody with а common surname or genealogy that could stand in for the claim.
    Against this backdrop, 1 suggest you stand as the heir. As the executor to the deposit since my client died intestate, 1 know you may not Ье anyway related to my late client but having а common surname with him and the modalities I have in place, I can guarantee that if you follow my instructions (The rule of laws) the vault will Ье release to us. Mind you, this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.
    То this end, I would Ье working closely with you and the deposit company to ensure the release of the deposit in compliances with the Inheritance laws of the Kingdom of Spain. Do kindly response either via email, calls or fax for further clarification.
    Please Ье kind to get back to me whether or not you are not willing to collaborate with me so that I can further my search for another partner.
    Thanks for your time; 1 await your timely response.
    Luis Blanco Blanco
    Tel: +34 603 184 583, Fax: +34 932 205 446 Email:luisblancolegal@gmail.com Email:luisblanco@alexialawfirm.tk
  • 09-25-2019, 05:04 PM
    Unregistered

    Fax

    Received fax stating they were a private financial advisor, that I was entitled to 7 million five hundred thousand euro.
  • 09-10-2019, 01:41 AM
    Unregistered
    You better add Alexia Law Firm (Louis Blanco Blanco) to your list of scammers. I thought for fun I'd google their web site and its very impressive. I live in Australia and although I may no be related stand to inherit. Mmmmm
  • 08-28-2019, 01:49 PM
    ifv
    Quote Originally Posted by Squirrely928@g5mail.com View Post
    Is Barristo Alberto Martinez ESQ. & Asociados Derecha Madrid SPAIN a legal lawyer Firm.
    Hi Donald. It doesn't sound like a legitimate Spanish lawyer. His name follows the typical structure used by fraudsters.
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