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10-02-2013, 03:54 PM
#421
Same here!
I am from Canada. I got the same letter yesterday. 10.8M US $, tsunami victim.
The letter is from:
Rafael Agua Asociados
Tel: 0034-632-010-244
Fax: 0034-935-457-368
Buganvilla, 0006, 28036
Madrit, Espana
rafaelagua@gmx.com
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10-04-2013, 05:56 PM
#422
Unregistered - idan
Guest
Hello all,
I recived today the same letter from Geraldo Balfour, the same 4.5M euro and the same shitty story. I'm from Israel.
Be carefull and don't be stopid guys!
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10-13-2013, 07:19 PM
#423
RICARDO CORTES and my INHERITANCE!
Add South Africa to the list: I live in Cape Town and just received a letter posted in Valencia, Spain from RICARDO CORTES from the so-called firm G C G ABOGADOS, Calle Em Ilio Orturo 6, 03501 BENIDORM . ALICANTE . ESPANA. Tel/Fax; +34-935-457-007, informing me about my inheritance of $ 11.5 million from my "long lost aunt"!!! Poor soul; she died in a plane crash!
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10-22-2013, 06:11 PM
#424
Milan San Bravo Lawsuit and Innex International
Well we received 2 letters in 1 Week
Both letters same thing, different first names, same surnames. Both people died in May 2008. One letter is for about USD 3.8 mil and the other USD5.8 mil.
I emailed the Innex to enquire about some further information, and believe it or not, I received a phone call from Spain from the apparent Barrister. I then received another call from him today, asking if my dad was wanting to proceed with the claim. Today we received the second letter, this one being from Milan San Bravo.
I have forwarded copies of both letters to my attorney.
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10-23-2013, 03:32 PM
#425
Scammer at it again
we received in the mail that same letter from Batalla Abogados & Solicitors yesterday claiming the same thing that they were looking for the heirs of a miner from Spain who left a large amount of an inheritance, yea right!
This is a scam!
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10-25-2013, 04:42 AM
#426
Beware
We also received a letter in Canada - October 24, 2013
Letter was mailed from:
F M Law Firm
Calle de la cruz 92, 28012
Madrid, Spain
Fernando, Melvis
enquiry_info@lawyer.com
fmlawfirm@consultant.com
The postage was from France....???
Apparently, before the accidental death of a business magnate during the Madrid Train bombing (M11), this magnate deposited one trunk box/diplomatic personal treasure containing a sum of $6.8M. To be split 50/50 between me and Mr. Fernando Melvis....?? Yeah right.
They have a website that corresponds to the details in the letter......
BEWARE!!!!!!!!!!!!!!!!!
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10-25-2013, 09:14 AM
#427
Scam
I got a letter via post office mail from this one - Ivan Prieto http://uppergatefirm.com/home/index....us/ivan-prieto
I told him that I am going to show the letters to my lawyer....
Please check if that person should be added to the list here..
Thanks
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10-26-2013, 08:09 PM
#428
Norway
Hi, i get the same letter from
ERICO ABOGADOS CONSULTOR
Paseo de Sarasate 5, 1 Dcha, Pamplona 31002 Spain
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10-28-2013, 03:07 PM
#429
Niggerian letters in our mailbox
Hi!
This seems to be an example of classic Nigerian letters, advanced-fee fraud scheme. What I found surprising, however, is that both me and my spouse received one letter each today, delivered by usual post. I had previously received such correspondence by email only and with anti-spam filters getting smarter such emails have mostly been filtered out by my email clients recently.
The sum at stake is 13 500 000 USD cash
Ours are from Don Erico Lawson
+34602454705
ericoabogados@gmx.com
erico_lawson@ericoabconsultor.com
Both letters were posted in Valencia, Spain
We are from Stockholm, Sweden
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10-28-2013, 04:04 PM
#430
l have just had a letter from Barrister Gonzales J Batalla in Madrid for $9,5m addressed to my late husband. Coincidence it is yet another mining company. Another scam so be warned.
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