Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms

[Unregistered]

i also received a letter yesterday from Facts Finders & Associates from Eric Douglas. Looks like lots of unknown relatives have died intestate....lol

[Unregistered]

Yep I opened the mail and wow. I'm rich. Same scam.
Looks like there is plenty of money in Spain to give away this Christmas.

[Unregistered]

Received a letter saying:


Avda. Santos Patronos 6 Alzira
46600 Valencia Espana
TEL: 0011 34 672-951-700 FAX: 0011 34m911-820-514
E-mail: balfourgeraldo@gmx.com
REF: **/****/****

Firstly, I must solicit your confience in this transaction, this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barrister Geraldo Balfour Esq. personal Attorney to Late Mr ... ..., who lived in Spain for Thirty years, and he died along with his family during the Tsunami catastrophe which occured on 2006. My purpose of contacting you is for you to help secure the funds left behind by my late, client, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued Euro5,500,000.00 (Five Million, Five Hundred Thousand Euros) was deposited by my client before his death.

The Bank has issued me a notice to contact the next of kin 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 has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you havve the same last name, so that the proceeds of this account can be paid to your account All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation to enable us achieve this trisection.

I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: 0011 34-672-951-700 Fax 001134-911-820-514 or Email: balfourgeraldo@gmx.com upon your response, I shall then provide you with more details that will help you understand this trasaction well.

The inteded transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Howerver, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations. Include your contact telephone number in your response.

Kindest regards
Barrister Mr. Geraldo Balfour


Really!!!
My partner was "WTH!!" and that wasn't a question
A real shame these people can't get a taste of their own medicine

[Unregistered]

Same here. A letter from Rodriguez Mendez & Asociados, Calle Acala 72, Madrid, Spain about 1.650.000 € innheritance. TEL: +34634015409

[Unregistered]

Same scam: Business tycoon died in the Cyclone Nargis Disaster on 2008 leaving $6.2 with same last name...

[oldroy]

David Valero has been contacting me with the same story. Freedomline Lawyers have a nice web page but a google search to their address turned up a run down building. He even sent me a copy of his pasport..

[Unregistered]

I received a letter today regarding my name mentioned in a will. This was from Don Carlos Gomez & Asociado or Don Carlos Law Firm. Mentions Secretary and Exec Chairman Sr Don Antonio Dominguez Peral, Director Dr Raul Hugman, Accountant General Mrs Susana Lopez, Stefan Swarzi, Keyman Wolfgang. Dated 18 February 2015.

[Unregistered]

Today a letter in the mail, very much on the lines as the fully printed out letter previously, different amounts and lets split it 50/50. "....don't need to make undue publicity..." etc, etc.
Sender is a Desmond Evans for Facts Finders & Associates, Zuberoa Plaze 3, 01013 Vitoria-Gasteiz Spain. Tel 0034(632) 462 279; Fax: 0034 (78) O81934. www.factsfinders.eu. Wants to be contacted via his personal email desmondevans@ffassociates.eu. I quote again "if this business proposition offends your moral values, do accept my apology, otherwise please contact me at once to indicate your interest". How considerate.

[Unregistered]

i m from Demark...
! have received yesterday a letter by DA-BOYER CONSULTANTS saying that there are funds left behind by someone in madrid we never met. the amount is 6million 800 thousands. he added that 20% of the funds shall be shared among charity organizations and the remaining 80% to be shared equally between them...
Another fraud!!

add the name on the list!!!

[Unregistered]

Don Erico Lawson rides again - claiming 50:50 split of 13,5 Mill USD

Call him if you want your fair share :-)
- +34 603 153 973 or mail him - ericoabogados@gmx.com

//R