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Topic Review (Newest First)

  • 03-01-2019, 04:07 AM

    My relative has 26.7 million

    We got a letter today from Mrs Catalina Moreno. Our relative also died in a car accident 6 years ago. She wants 50%, 40% for us and 10% to charity. Very confidential though. Not to talk to anybody. Iím surprised that she spent 1.3 Euro on the stamp. On the internet, this scam doesnít cost them anything. So this seems a bit more legit when they do it this way.
  • 02-01-2019, 09:55 PM

    Phone Call and email

    I recently received the same phone call and letter regarding a timeshare in Mexico. how did you handle it? i have been ignoring the phone calls for the past few days but they keep calling every day.
    I checked and the domain email ( appears to be under 1 year old.
  • 01-24-2019, 04:25 PM

    letter recieved

    letter from Gonzalez-Santiago apparently I have millions of pounds waiting from someone with same surname who had died. SCAM!!
    email: Tele: +32-657-137 172 Address: Calle Valdes, 18 2-1,11500, El Puerto de Santa Maria (cadiz) Spain
  • 12-24-2018, 10:46 PM


    They love to target Canadians more than any other nationality! Apparently I am entitled to US15.5 million and 45% is what I get, do we seem so gullible to you Spanish scammers? My bogus fake letter came from Lazarus Garcia Banderas
    Abogados s.l Espana. Good luck boys!!!! Calling the authorities.
  • 12-03-2018, 08:58 PM

    Gonzalez-Santiago law firm - yet another scam letter

    I see from a post below that this one likes the figure £8,750,000 - same amount my mother could claim owing to the death in a car crash in 2012 of a man who shared her surname, his wife and only son in Madrid !! The deceased 'relative' was supposed to be a construction engineer with a company in Madrid. The company exists but obviously I can find no trace of the supposed employee. I'd love to know where this sub-human got my mum's name from. She has dementia, so if she'd received this earlier in her illness she might well have fallen for it.
  • 11-21-2018, 04:46 PM

    Banesto Forex Bank

    Both me and my father got the same letter post marked from Spain saying we could share Ä14,320,000. We live in Toronto (Canada).

    The letter was well done generally, with only a few awkward phrases... no spelling mistakes and what looked like a real stamp at the bottom (but a fake watermark).

    There is no return address to look up. The phone number provided appears to be a cell phone. This is the header information:

    From The Desk of Francisco Gonzalez Navarro,
    Bills and Exchange Banesto Forex Bank Madrid Spain,
    Tell: +34 603 135 949
    Fax: +34 917 692 877
    REF: ES DSV/P67/12/11/2018

    We've reported this to the Canadian anti-fraud centre. I wonder what will come of it?
  • 10-30-2018, 11:13 PM

    Gonzalez-Santiago Law firm Scam letter.

    Yet another September 2018 letter offering £8,750,000. Two identical letters in two envelopes to the same person.
    The company name and address in Cadiz are legitimate names and details, they have a great website, but the email and the telephone number on the letter are completely different and the lawyers name is that of the firm! Gonzalez Santiago.
    Offering a 50% split with 10% to charity if you contact. Threatening if you donít contact it will go to another relative.
  • 10-23-2018, 01:25 AM

    Phone Call and email

    I have recieved the exact same email.
    The name after Lic. is Edgar Salazar Mendoza

    im sure its a a scam of some sort for ones information
  • 09-21-2018, 06:47 PM

    Euro millions

    Good try Antonio Lopez.....Saying that my brother who passed away last month won One million.2 in the Euro Millions Lottery. Just another angle for you low life slugs to try to take advantage of people in all countries....
    Watch for Euro Millions Lottery...super scamming from super Slugs
  • 09-19-2018, 12:49 PM
    Received a letter today from Roberto Orts of Herrero & Asociados saying F Fassnidge died leaving £8,750,000 british pounds 10% to charity and then share fifty fifty - who should I pass this scam on to.
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