Luis Santiago Associates Abogados
My husband just got a letter today in the mail from a “Luis Santiago Associates Abogados” in Madrid. Interestingly, the letter was posted in Pisa, Italy. It requested my husband to pose as the next of kin of a wealthy “client” of the law firm who has allegedly died leaving 7,500,000 Euro. The deceased “client” has the same last name as my husband. The “lawyer” requested that my husband be “presented to the bank as the next of kin” to avoid the money being confiscated by the government. The “lawyer” suggested that my husband contact him to get more details. His generous proposal is that after giving 10% of the money to charity the remaining 90% would be shared between my husband and the “lawyer”. Needless to say, we are not responding.
scam - Luis santiago associates Abogados
My 76 year old Dad received a letter from these crooks offering 7.5m euros. He was so excited as his grandfather had escaped to spain during the war and was never heard of again. These people should be ashamed of themselves and need to be stopped. Well done to everyone who is helping educate the usually elderly recipients of these rip offs. I hope they are caught very soon!
Middle Asociados & Abogados
Hi, I was interested in your comments as my dad just received a letter from "Middle Asociados & Abogados" advising him that he has a late relative with the same surname who has left $10,500,000 USD. I assumed this is a scam so I look up on the internet and found all your comments which have a similar story.
7 October 2010
Same letter, different names
My father received the same letter in Montreal Canada. The deceased has our last name. I wonder if they are targetting only older people with this.
For what it is worth, if you have not been victimized and just want to report this, in Canada the RCMP suggests that you forward this to the anti-fraud centre. Visit http://www.rcmp-grc.gc.ca/scams-fraudes/rep-sig-eng.htm for the email address.
I am sure that the FBI or Postal service in the US has a similar report email/line.
BB
Diez Asociados & Abogados
Today my father rec'd a letter (Madrid to Vancouver, BC) from Mr. Jose Antonio Lopez of Diez Asociados & Abogados untitling him to 10.5 million USD dollars. Same exact letter...relative had died in the 2004 tsunami...etc. I read your posts and have looked up Mr. Lopez's email addresses and they both belong to free email account services. So sketchy and blatantly obvious that this is a scam. Definately sending a report in: http://www.rcmp-grc.gc.ca/scams-fraudes/rep-sig-eng.htm
Diez Asociados & Abogados
sounds like a lot of people who died in the tsunami were Millionaires LOL. these letters we're all getting are not professionals at all, they keep asking for a complete secrecy and integrity, they also saying things like " the transaction that will benefit us both" and also how they already gone to the high court to clear the transfer of the money and all they need from me is a complete co operation, I mean if you get a letter from a real lawyer about an inheritance that you're going to get, there will be non of that crap, you won't have to send them money for some "fees", the fees if any will be taken out of your money and you'll just get a cheque. I can't believe how some people send them 8000 dollars??? WOW. Oh and also the deal is 50
% for them and 50% for me, a real lawyer won't be asking for 50%, gee they're greedy. PMSL.
Alejandro & socios Servicios Legales
Just sent me same letter called me sounded legit but am glad I look into this greta scammers people beware..am in Canada