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

  1. #571
    Unregistered
    Guest

    Exclamation Another Scam to Canada

    Post issued from the Royal Mail (Great Britain) for a Spanish law firm Abogados & Gestores - apparently a recently passed possible relative left a trunk of 6.8M USD. Authoring lawyer was Antonio Morena Hector and yet their e-mail is a gmail account on the letter. So many law firms use gmail for correspondence. Head's up.

  2. #572
    sdubuc
    Guest

    Thumbs down Someone close to me just received a letter from Barr. Mark Luis from AS & ABOGADOS

    To everyone that feels concerned,
    Someone very close to me just received a letter from Barr. Mark Luis from AS & ABOGADOS Barristers & Soliciters Castellon de la Plana 20 in Madrid, Spain. Same kind of letter. I guess it will never stop...

  3. #573
    Unregistered
    Guest

    Default Unregistered

    Perth, Western Australia
    I received a letter from Mr Miguel Lopez, Miguel Chambers, Calle Gran Via, 25 02400 Hellen, Albacete Spain. Letter came Priority Post to my address list in the phone book.
    Mr Peter (my surname) has left an investment deposit of €7,500,000. "Owing to the sensitivity of this transaction I urge you to keep proposal (sic) confidential pending when we work out modalities (sic)."

  4. #574
    Unregistered
    Guest

    Default mark

    I too have received a letter from this company. I am from England. Realised it was a scam and researched it on the net. What can we do to get back at these scum bags, some vulnerable people may fall for this.

  5. #575
    Unregistered
    Guest

    Default Another letter

    I have also received a letter regarding inheritance of £9m....from a supposed Spanish solicitor - Pintos Salgado offering a 50 / 50 split if I help him claim it.

  6. #576
    Unregistered
    Guest

    Default Velasco Morent Abogados offering 7,500.000 Euros

    Received a letter from a certain Herman Rodriguez Cano, claiming to be a member of the (existing!) law firm Velasco Morent Abogados in Valencia.
    I got used to spam in my e-mail postbox, but I am awed to see they even sacrifice paper and postage on me ...
    In the letter, there are exactly the same words as another guest cited some posts earlier: "Owing to the sensitivity of this transaction I urge you to keep proposal confidential pending when we work out modalities."
    I live in Germany.

  7. #577
    Unregistered
    Guest

    Default Norris & Asociados Abogados

    Got a letter in the post from Spain, I live in Canada a Barrister Stephen David Norris for the law firm in the title - I knew it was a con signature was a photo copy!!!

  8. #578
    Unregistered
    Guest

    Default

    I received an e-mail from a lady calling herself mrs Rosario Mendez asking for personal details as I was to inherit money from someone who was killed in the 2004 Madrid train bombings.i don't know how they got my e-mail address.they also asked me to keep the e-mail confidential.

  9. #579
    Unregistered
    Guest

    Default

    She also said she worked for a bank in Spain & uses a private investigator

  10. #580
    Alain CZ
    Guest

    Post Garcia, Ignacio & Fernandez Asesorias S.A.

    I also have received a proposal for inheritance of 8, 5 millions of dollars. The method is the same to try to pick my money. The money I have to inherit is contained in a metallic trunk box in a Bach Storage Home.
    Everything seems true, but the signatures are identical at one hundred percent on all documents.
    So be carreful.

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