Just got a letter from Diez Asociados & Abogados - please add to the list, and thanks for the explanation on this forum.
diez asociados & abogados
Just got a letter from Diez Asociados & Abogados - please add to the list, and thanks for the explanation on this forum.
Scammer - jose antonio lopez
We live in Australia & we have also recieved a letter from DIEZ ASOCIADOS & ABOGADOS. Our supposed distant relative apparently passed away with his entire family in Spain on the Valencia Express Way... SHAME ON YOU MR. JOSE ANTONIO LOPEZ!!!
I received this exact same letter! I am from Toronto, Canada, and just received a letter today from Jose Antonio Lopez esq. stating that a person of the same last name died in 2004 with his entire family on the Valencia Express Way in Spain. That I am the only person that shares the same last name and if I were to claim 10.5million US left in his deposit bank that we could split it. This sounded fishy from beginning and I am glad I found this forum to warn others of this FRAUD!Originally Posted by Unregistered
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We got the same kind of letter, hope what we did helped....we scan and sent to the orginal law firm showing how the name of the firm was being used. Maybe they can do something.
Are you kidding me?
I also received a letter from Antonio Reyes Lopez Y Socio. Apparently he's no longer interested in donating to charities anymore. We are simply to split the $15,500,000.00 (US)
50/50. But of course the first step is that I lie and say I'm related to someone with the same last name as mine who died in the Tsunami in December 2004. I expect the next step would involve money. Mine not his. Also this lawyer is supposedly operating in Spain the envelope came from France. Must be a branch office. lol
Sadly after what has just happened in Japan I see this scam escalating out of control. Worse than it is now.
Antonio Reyes Lopez Y SOCIO
Just received this letter today:
Antonio Reyes Lopez Y SOCIO
Solicitor y Notaries Public
C. Corsega 86, Principal 08036, Barcelona, Spain
Tel: +34 603 238 785 Fax: +34 912 919 543
Dear
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all be well at the end of the day.
Let me start by 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 Antonio Reyes Lopez Esq. a personal Attorney to Late Mrs Maria xxxxxx She died along side with her immediate family during the Tsunami Catastrophe which occured in December 2004, since then all my several enquiries here to locate any of my clients extended relatives, has proven unsuccessful.
Thus I decided to search with her name through the CANADIAN public records; to locate any member of her extended family hence I saw your name. I know you may not be biologically related to her but since you both bear the same surname, I decided to contact you to enable us to retrieve this deposit from the security company here in Spain.
Before the catastrophe that claimed her life, she deposited One Trunk box/Diplomatic Personal Treasure containing $15,500,000.00 (Fifteen Million, Five Hundred Thousand United State Dollars) with a Safe keeping/finance company here in Spain. And due to security and personal reason, the exact content of the deposited diplomatic box was not disclosed.
The said Safe Keeping / finance company has mandated me to present a member of her family (heir/inheritor) to make claim or the vault will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the diplomatic consignment would be released to you and the content be further disbursed on the ratio of 50:50 between us.
All I require is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. You can get across to me via Tel:+34 603 238 785, Fax: +34 912 919 543 and Email antonioreyeslopezz@gmail.com for further clarification. Do get back to me as well even when you are not willing to collaborate with me so as to further my search for another partner.
Kindest Regards
Barrister Antonio Reyes Lopez
recent scam
My mother asked me to email a spanish attorney her home phone number because she is (thankfully?) not internet savvy. I received the following reply:
Dear (mum's name removed),
I welcomed your quick responds to my proposal, this proves you are a highly qualified business person and the right person to handle this transaction with me.
Before I give you more details on the procedures may i remind you that we have a code of conducts guiding this business deal, our rules and regulations must not be violate or breached by any party. Please always contact me with this email for security reasons because it is my private email.
It's said that we must not disclose this business deal to any body, organization or authority, that the transaction must remain a business deal between me and you, that we must not involve a third party or disclose any information related to this business to any single person be it friends or relative to avoid eyebrow and to mark the success of this legal business.
Before we proceed I want you to realize that we are not harming any body or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that Late Michael, had no existing relative to claim his balance from the bank, since the demise of his death in the year 2003 all effort to locate his extended relative and family members through their consulate and foreign affairs ministries where all
in vain.
UN-operative account can no longer exist more than six years in SPANISH banks, after two years the account would be placed under dormant vault, then after some four years the account must be closed as unclaimed bill if
the owner(s) or relatives of the account beneficiary fails to claim the fund left in the account.
I have receive ultimatum of only 21(twenty one) working days as the deceased attorney to present the deceased heir or have the account closed as unclaimed bill, another question is when this account is closed as unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into government treasury account at the
apex government Bank, while 30% of this fund is shared amongst the Governing Board of the Bank.
You will agree with that leaving this fund to disappear just like a think wind is senseless when I have all the facilities required to claim this fund through your help. You are to stand as the next of kin to the deceased since you have same surname with him, that's all I need because I have all documents and information required to make this things happen.
Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I can not associate my self in any business / transaction that my bring curse or problems to my family.
The sharing Ratio remains, 10% to any Charity organization of your choice in your country, and the remaining 90% be shared equally between yourself
and me.
Moreover am a legal practitioner, I can not just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money.
Back to the Procedures:
Without wasting much time, I will have to explain how we are due to commence this deal. I have draft a specimen text of application, you can find the application attached, please simply fill your name address and telephone numbers bellow and file the application to the Bank Email Below:
BANCO POPULAR ESPANA
Avda. De Cantabria s/n,
Boadilla Del Monte 28660 Madrid
TEL: +34 634 915 949
E-MAIL: info@bpopulares.com / ingaudit@accountant.com
You are sending this application to the Director of Foreign Remittance Dept of BANCO POPULAR ESPANA (BPE) in the person of Miss Jane KRISTOFIS, the Director have already assured me of her maximum cooperation in this matter as long as you can be able to provide supporting evidence to your claim, the supporting evidence is just some documents related to this account or some evidence of death, all this are available but I can not precise which one will be required by the bank, but I'm here to provide any documents or information on demand by the bank.
Please download the attached application and send to the bank now to signal the commencement of this legal business deal, I'm getting my self ready to appear in country for business negotiations and sharing of the
fund once this fund comes to your account, moreover
your bank will not ask you any question on how you make this fund, the bank here will send inheritance documents to your bank to avoid questioning you, so you are just free of any question after all. Send the application to the bank email and provide a reachable contact details to communicate and advice you when necessary.
Regards,
Edward Van Leeuwen ESQ.
Principal Partner
VAN LEEUWEN ASSOCIATES
ADDRESS: Hermosilla, 3
Madrid 28003 SPAIN
TEL: +34 610 830 459
How do I break it to my mother that she is going to be taken for a ride by this scam artist?
That scoundrel.
Got exactly the same letter, the Esq name this time was Itube David, same adress, but only 13,5 million. So he´s been having a good time with our money I guess.
;=))
I wrote back, telling him with regret, that my mother and two of my kids had a severe road accident, and the cost of hospitalisation and operations had been enormous.
So , being temporarily a little tight, I asked him to send me € 6000 for the flight (first class of course, as befits a millionaire) and expenses. and to provide paid accomodation for a fortnight to talk things over, a suite at the Hotel Arts would do.
His money of course would be refunded immediately after receipt of the inheritance.
Sadly, there was no reply up to now, but I expect his letter and the money anytime next week.
;=))
BTW, found the adress in street view with help from ADAC route planner.
It´s an abode for afrcan asylum seekers.
xD ^^
Hi I am Moritz from Germany and I recieved the same letter.
Well he offered me 13.500.000 $ and he name his self Itube Abogado ! =D
I was just googling the address and thank god i found this page.
And the letter next ...
I come from Germany and also have a letter from: Pacco Abagado Servicios Juridicos got from Spain.
A Barrister melvin pacco writes to me also what of a tsunami victims and i had 13,500,000 DOLAR inherited.
It is also in the letter which I it from best anyone will say. And if i did not accept the heritage will be the next after relatives are looking for.
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