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Thread: Spanish Lawyers (Abogados) Inheritance scam

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  1. #1
    Unregistered
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    Default Scam

    I have also received a text from a law firm called
    Lawfirmchambers@Dhimail.com I replied to the txt
    And they said the name Late Engr. David Granero had left
    me all this money. When I googled the name
    It came up with this forum, I gave them my address
    could anything happen?? We need to catch
    these scammers, I'm still e-mailing them at the moment,
    Lets catch these crooks out. Any help on how to catch them??

  2. #2
    Unregistered
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    Default

    Quote Originally Posted by Unregistered View Post
    I have also received a text from a law firm called
    Lawfirmchambers@Dhimail.com I replied to the txt
    And they said the name Late Engr. David Granero had left
    me all this money. When I googled the name
    It came up with this forum, I gave them my address
    could anything happen?? We need to catch
    these scammers, I'm still e-mailing them at the moment,
    Lets catch these crooks out. Any help on how to catch them??
    Dear Beneficiary
    *
    Thank you for providing me with the required information to proceed*
    with the execution of the WILL and last testament of my Late client*
    Engr David Granero. It will interest you to know that we have crosschecked*
    the information you sent and it actually matches what we have in our*
    records. I am attaching a copy of my call to bar certificate to prove my legitimacy*
    *
    Being the beneficiary to this WILL, I wish to acquaint you with the*
    procedures involved in the execution of the Will . Since your information
    tallies with what we have in our records, the information will be taken to the*
    High court of Justice immediately for confirmation after which the court will*
    issue you the indemnity transfer of rights and privileges. This legal document*
    will confer on you the beneficiary rights in relation to the investment as stated in
    my late client's will.
    *
    Once the legal document has been issued, I will take it over to the probate office*
    and apply for a letter of administration. The probate office will then contact the*
    holding/security deposit bank to furnish them with balances on my late clients*
    account where applicable. This final balance is what we will put in the application.*
    This application will then be placed on the notice board for 48 hours. This is to*
    enable any member of the public who has a query against our claim to do so.*
    Once this is done successfully, you will be issued a letter of administration
    for the holding/security deposit bank to release the funds to you.*

    I will not be sending you any copy of the Will although all these documents are for your*
    own perusal but *it is supposed to be served by the court bailiff to the*
    holding bank, and therefore you are not supposed to have a copy of it until the*
    bank sends the hard copy to you after the funds rights on the investment has*
    been transferred to you. Got your number from your *mobile provider after*
    we did an extensive personal search for you.
    *
    I want to use this opportunity to remind you of the reason why my late client
    left these funds in your care. It is to carry out humanitarian services to assist*
    the poor and needy in the society. You may wish to set up a charity foundation
    or organization in the name of my late client to help the less privileged in your*
    country and I sincerely believe you will do just that.*

    I will inform you as soon as the indemnity transfer of rights and privileges has been
    issued by the High Court. *Please acknowledge the receipt of this email and if you have*
    any questions please endeavor to ask. Acknowledge the receipt of this email.
    *
    Thank you once again and have a nice day.
    Barr Frederick Smith Esq

    This is another email they have sent me me

  3. #3
    Unregistered
    Guest

    Default The scammers now Send Txt messages!!!!

    I got a txt message this morning that i got so much money and bla bla. It was clearly a scam. So just a heads up they are sending txt again!!! Plus the use you number or something to fin your last name. I google the phone number and it's registered in Los Angeles. hopefully someone can catch these bastards !!!!!

  4. #4
    Junior Member
    Join Date
    Dec 2012
    Posts
    2

    Default This is the content of the letter I received

    I got a very similar letter via mail. I try add all the content here, so that whoever gets a letter like this will easily find a reference.



    MIGUEL ZAMORA . SL Y SOCIO
    CARRER DE BALMES, 198 - 211, 08006 BARCELONA, ESPANA


    Dear xxxxx xxxxxx

    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 will be well at the end of the day.

    Let me start by first introducing myself properly to you. It may surpris you receiving this letter from me, since there was no previous correspondence between us. My name is Migel Zamora.
    (Abogados Espana) personal Attorney to late Mr. Emmanuel Barbera

    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 serviceable by the Bank Where this fund valued $12,500,000.00 (Twelve Million Five hundred thousand US dollars) deposited by my client before his death.

    This bank has issued me a noice to contact the next of kin or the account will be declared serviceable and the fund diverted to the bank treasury. So far all my efforts to get hold of someone related to this man 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 have 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 transaction.

    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 proposition is entirely 100% 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: +34-9317-61006 / Fax +34 - 93-54-574 - 49 Or e-mail:
    info@bccabogado.com / abogado0es@gmail.com

    http://www.bccabogado.com

    Upon your response, I shall then provide you with more details and relevant documents that will helpyou understand this transaction well.

    The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law.
    However, if this business proposition 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 explanation.

    Best Regards
    Mr. Miguel Zamora
    (ABOGADOS ESPANA)

  5. #5
    Unregistered
    Guest

    Default

    I also received. a letter about an inheritańce. of 26,700000. twenty--six million,seven,hundred thousand US dollars .I had to send checks
    of 2320.00 dollars for a diplomats expenses to deliver the money to me. Then they tell me I have to pay taxes of $53,400.00 before they can send me the check. They say the late owner said that no expenses can come out of the inheritance.What a scam. they need to be
    ćaught.They sent a copy of the check for 26.7million dollars.

  6. #6
    Unregistered
    Guest

    Default

    Quote Originally Posted by Unregistered View Post
    I got a txt message this morning that i got so much money and bla bla. It was clearly a scam. So just a heads up they are sending txt again!!! Plus the use you number or something to fin your last name. I google the phone number and it's registered in Los Angeles. hopefully someone can catch these bastards !!!!!
    I got the same BY AIR MAIL with a manually written address and signature.

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