Please add to your scammer list
Felipe Domingo Castro
Tel: 34 603 193 608
Fax: 34 911 881 405
Email: fdcastr4o@estudiodabogad.eu
Calle Velazquez 14, 298001 Madrid-Espana
Estudio De Abogados & Seriucios Legales, Surcural 13-301 46021 Valencia Espana
Tel/Fax 34 911 881 405 Email: info@estudiodaboga.eu
SANTIAGO LAW CHAMBERS $ 8,650, 000.00 (Eight Million, Six Hundred & Fifty Thousand US
OUR REF: JKSS/P01/7367/16/2012 YOUR REF: USR/0074/12/PKL
Office Address: Av. Óscar Monteiro Torres, nº 8 - 3º Dto, 1000-219 Lisbon, Portugal
Mobile No: (011) +351-927154196/Fax No: (011) +34-917903977
Land Line: (011) +351-21243-3994
info@santiagochambers.net
Attn: ____ Rosen,
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Barrister Louis P. Petrich of Santiago Law Chambers. Actually, I got your contact information through your consulate while searching for a last name similar to my late client Eng. Palmer Rosen an expatriate engineer who worked with the Construction & Civil Engineering Company (Mota-Engil) in Portugal for thirteen years. He died along with his family during a car Accident, which occurred on Sunday 21st November 2004.
Before his death, he deposited $ 8,650, 000.00 (Eight Million, Six Hundred & Fifty Thousand US Dollar Only) with one of the bank here in Portugal & the Bank has issued me a notice to present the next of kin or any of the relatives, or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get a hold of someone related to my client have proved abortive. The bank has mandated me to present any family heir/inheritor for claim before the fund gets confiscated or reverts to the Government Recovery Fund, as unclaimed money. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his deposit.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Palmer Rosen since you both share the same last name so that the fund will be transfer to you. With my position as his lawyer, I will now place your name ____ Rosen as the next of kin/distance relative to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the fund.
Note that this transaction is 100% risk free. There is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully. Once the fund is transferred into your account, we shall share in the ratio of 50% for me, 50% for you as your benefit. Reply with your phone number via my fax/email address stated above or you can call me for further clarification. Please be kind to get back to me if you are not interested so that I can further my search for another partner.
At Your Service,
SANTIAGO LAW CHAMBERS
Barrister Louis P. Petrich
Av. Óscar Monteiro Torres, nº 8 - 3º
Dto, 1000-219 Lisbon, Portugal
info@santiagochambers.net
Mobile No: (+351)-927154196
Fax No: (+34)-917903977
Land Line: (+351)-21243-3994
Geraldo Balfour Asociado S.A.
Received a letter today from Spain for €4,500,000.00 from a late relative in Spain.
10% to be shared among charity organizations, 90% to be split between him an myself.
Letterhead and logo are printed on the paper, so no good quality company paper, stamp on the envelop is from Spain.
So be warned, they are also sending them out in the Netherlands. Though I'm slightly worried I'm receiving letters at my home address.
Geraldo Balfour Asciados S.A.
Hello, yes recieved a letter with similar story regarding 2004 Tsunami and an amount of 4,500,000.00 euro. I live in Australia am an older lady and have a rare name with the spelling of my name correct. Thank you to all who have posted for the information. Also, many thanks to belegal.com for having this forum.