Spanish Law Tribune

SCAM – Same mode “Spanish Lawyer” family member died. 10% to charity rest of $10Million split 50/50. Scammers info are as follows:

Raul Juan Garcia (Abogado)
+34 672 820 836
raulgarcia@mail.com (raulgarcia null@null mail NULL.com)

Be Aware!!!

Thanks everyone!!

My sons sisters brothers mothers husbands father-in-law got a letter like this saying someone died from a heart attack and that he was the only relative he could find that was still alive and was offering him $9.1 million USD (after a 50/50 split) and he should try and keep it out of the media.

same scam from “JAR & ABOGADOS, Castellon de la Plana, 20, Madrid”
unknown relative died in tsunami in 2004 leaving millions of $$!!

i have received today letter from josel abogodas what a load of crap why do these people bother

same scam from “JAR & ABOGADOS, Velazquez 86-94 Madrid, Spain” saying someone died from stroke and cancer. Left millions of $$ wants 20% donated to charity the remainder to be 50/50.

Scammers:
Barrister Juan Antonio Ruiz
01134911 899 574

Be careful!!

I received a fax from MJ Hayes & Associates staying we are the solo recipients of a relative that died in a China earthquake and they want me to got the money out of a safe in Spain and that we can be inheriting 7.8 m dlls
But never answer and just research this web to let you know

To Whom it may concern,
I have beten asked by allegedly the Banco Santander Central Hispano S.A. to Engage an Agent Barrister Helen Brown Associate to support the Transfer of a larger Fund to my Account ägäischen Palmenzweig of a larger fee. What about this Agent.
Regards Dietrich Fischer

Can you tell me if CLA Canarian legal Alliance based in Gran Canaria is a reputable Compnay

new scam by fax:+34951248941 MJ Hayes & Associates. Mr. Harvey Ramon Pena tel:+34604245181

@Teresa Received the same fax yesterday. China earthquake and 7.8 million dollars.

We received exactly the same letter from Ripoll & Mateu Abogados. The client also died if cancer and stroke and left €11,500,000 What a joke.

I am Jean-Bernard Busset, residing in Geneva (Switzerland). I was the victim of a scam to the inheritance of a so-called cousin who died in Spain. This lady bequeathed to me the sum of 5’250’000 Euros. The information was sent to me by postal mail sent by Mr. Manuel Felix Bargados from Cabinet Josel Abogados in Madrid. His accomplice, Mr. Pfister Montes, so-called banking officer at the bank Cetelem in Madrid claimed to hold the funds. I had paid 13,000 Swiss francs for the costs of proceedings when I realized that it was a scam. My lawyer has given up on filing a complaint because of the complexity of the case and the unlikelihood of finding the perpetrators.

In Oct 2017 someone called me from 52-33-3207-9256 (Mexico calling card) passing as a family member who landed at DFW airport asking for me to pick him up. When I was in route he called me back stating
that he was in a big problem. He was brining $25,000 and he was only allowed to bring $10k so he needed to pay around 9.1% taxes. To stop from paying taxes on 25k they were going to put 15k on my name and I needed to pay taxes only on the 10k. Licenciada Esmeralda Gomez Gonzalez supposed to be the one helping my family member (they only spoke Spanish). She told me to find the closest Walmart and wire money to Jorge Contreras Quiroz in Zapotan Halisco Mexico, phone 3332079266. The money was $1,400 which would cover the taxes owe for the 10k. Once I paid the $1,400 the other 15k was going to be release to my family member. When I asked for further identification information on my family member, Esmeralda got upset and told me to follow step by step what she was telling me to do. I told her I was going to report her to the FBI and I hang up. They did not call me back.

Jose Garcia Sliva (Attorney)

address Rua de Oliveira Monteiro 72 4050-442 Porto Portugal
fax +351 30 880 5454
Branco Castel Advogados E Solicitador
email josegarciasilva@netcmail.com (josegarciasilva null@null netcmail NULL.com) brancocastel@consultant.com (brancocastel null@null consultant NULL.com)

investment deposit worth 2750000 euro

This one is from WestGate Wealth Advisors which does have a website, but it’s the same line of bullshit. The con artists name is Mr. Simon Martinez Gisbert. He provides an e-mail simonisbert@gmx.es (simonisbert null@null gmx NULL.es) and another e-mail address of smgisbert@gmail.com (smgisbert null@null gmail NULL.com) …… This one is for a 50/50 split on $7.8 Million. Supposedly my distant relative Thomas and his family all died in the 2008 China earthquake and I am the only one he has been able to find. I am in California but I have relatives all over Illinois and Indiana. What a total douche bag.

I received a fax from WestGate Wealth Advisors same as the post from Todd Gladieux. My relative was supposedly also Thomas who died in the 2008 China earthquake. Thomas left 7.8 million to divide, same as Todd.

The least they could do if they are going to scam people is change the names of the relatives.

SCAM Alert
info:
Alberto Martinez
tel:01134603328182
Fax:01134911817699
email:albertomartinez1170@gmail.com

Received a similar letter from Attorney: Mr. Javier Martin Fernandez
Earthquake disaster cauased the death of a business magnate with the same last name as mine.
Inheritance is $ 9.2 million to be shared 50/50.

SCAM! SCAM!! SCAM!!!!

Hello,

I just received the similar scam letter from a “lawyer” in Spain finding the only living relative to split $4.7 million in a bank. The family had died in a China in a earthquake. Con artist Wealth advisor posing name is Alex Diego Ricardo. As others have posted the person that had died his name is “Thomas” too. BE AWARE!

I am a Spanish lawyer and a public notary in Spain.
I have just received in in my official e mail a letter ofering me €10.500.000,00 deposited in an English bank from a supposed spanish lawyer in England (Carlos Martinez Solicitors at Bristol), but the email direction ends in .de (Denmmark).
Please never answer to this letters, they are always a fraud.

@Karina
Hi Karina are you able to provide more information about this Jose Garcia Silva? I too receive the same from this person but the email is different.

Much appreciated if you get back to me.

Letter via Fax Silverstand Abogados
Same stuff Spanish inheritance
Mr. Greorio
Ikun Saul
+34 604 332 824 Fax +34 935 504 293
Email: gregikunsaul@gmail.com (gregikunsaul null@null gmail NULL.com)
Email: silverstand@spainmail.com (silverstand null@null spainmail NULL.com)

Out of curiosity, I have kept these scam letters over the last year, all of them received at my office fax #:

Received Feb 20, 2018 fax from Hernando Legal Advisors, Attorney Gonzalez Sasia Morales, contacting me to arrange payout of $9.3 million (split with him), said to be money left in an account of someone who shares my last name (first name Thomas) who was said to have died in an earthquake in China in 2008. They have a professional-appearing website if you do a search.

Received July 3, 2017 fax from Nicholas Simon Garcia, Attorney with MJ Hayes & Associates almost exact wording of Feb 2018 letter except dollar amount was $7.8 million. This letter was also regarding ‘Thomas’, with same last name as me, said to have died in that China earthquake. Did a search back then and found a professional appearing website, but a search now for MJ Hayes leads to mention of legal scams.

Received Feb 6, 2017 fax from Humberto Zaragosa Soza, Attorney with Sauslink International, similar letter, this time about ‘David’, with same last name as mine, who was said to have tragically died and left $13.3 million which needs to be paid out to someone. At that time I did a search and found a professional appearing website, but a search now for Sauslink leads to mention of legal scams.

Received snail mail today postmarked from Lisbon…it appears that Sandra Garcia…”Administrative Magaer at a Vault of a Financial Security Institute in Barcelona” has a financial opportunity for me. $26,700,000. Has be discovered in a safety deposit box belonging to a relative of mine who was killed with his whole family in “a ghastly car accident in Porto, Portugal!,,,She can get me 40%…she takes 50% and the remaining 10% goes to a charity. I must tell no one about this…and contact her at Tel # 011 34 602 099 915. Or Fax 011 34 917 915 259. Or e mail. Sandra9900garcia @gmail.com

Only her husband knows about this. She guarantees I would be protected…Oh…and God Bless Me

We have received this letter today in Slovenija from Spain, it said that we are the only relatives from this Man who died in train bombing. The lawyer offers split 45/45 and 10% for charity. Scam!
Francisco Gonzalez Navarro.

I have in front of me a fax they had sent to my office. Again, I am the sole heir of someone who died during the ‘Great Wenchuan earthquake China…’ in 2008. They are willing to take a 50:50 split. This is from a Alex Diego Ricardo, and even has a legal logo on the top of the fax letterhead. It’s not enough that they target the email accounts. Now they are spamming my fax. What’s next?

@Patri
A friend of mine who cannot speak/understand English contacted me with a letter that she received (by regular mail) with exactly the same content that you mentioned and from the same Francisco Gonzalez Navarro (Barrister, ha,ha..). I immediatelly suspected it was a fraud, but since she was all excited about the tentative “inheritance”, I promised her to investigate into this matter. Thus I opened a new account on my e-mail and sent this “barrister” a reply on her behalf, asking him to specify how he expects to carry out this transaction. The reply is still pending… :-)))

@Teresa

@Theodore

We just received the exact same fax. The “relative” that died is also Thomas, with my boss’s last name after. LOL! I really get a kick out of these. Our number was 4.7 Million!

I feel bad for people who fall for this.

I just got defrauded by a guy claiming to be a lawyer in Valencia, Spain who told me that I have a relative who passed away from an earthquake. His name is Alex Diego Ricardo. Complete scammer. He worked in collusion with SFA Custodian to scam me over 80000 euros. The other guy’s name is Oscar Vicente Josue. Beware of these scammers! They need to go jail and stop preying on the innocent people! They need to be jailed!!

Anyone know where and how to report such criminals in Spain? We have to put a stop to these frauds!

SCAM Alert
Info:
Alex Diego Ricardo
tel:01134604332824
office: 01134603120875
Fax:01134935504293
Email: alaxdiegoricardo@gmail.com (alaxdiegoricardo null@null gmail NULL.com)

josegarciasilva@counsellor.com (josegarciasilva null@null counsellor NULL.com), info@banbpi-pt.com (info null@null banbpi-pt NULL.com), josegarciasilva@netc.pl (josegarciasilva null@null netc NULL.pl), g.p.soares@netc.eu (g NULL.p NULL.soares null@null netc NULL.eu), gps@gpsassociados.com (gps null@null gpsassociados NULL.com), bancbpip@lion.truehostdns.com (bancbpip null@null lion NULL.truehostdns NULL.com). Jose Garcia Silva Tel: + 351 923 142 552 Branco Castel Advos E Solicitador brancocastel@counsellor.com (brancocastel null@null counsellor NULL.com), Anxo Acosta Tel: +351 308 801 956& Sr George Pinheiro Soares Tel: + 351 308 804 150
Direct line:+ 351 920 592 562. IRMAO F.LDA, Mundo Sem Muros Unip LDA. Inheritance of 2,750,000 Euros. Do not believe anything these people say they’re from Lisbon Portugal or who knows the truth of what country they will say their from. Jose will act as his a church person and they go to the pint of creating fake documents from all sorts of governments or banks. they also go as far as creating a fake bank website and also provide you with your own fake bank account details to make it seem real. Hope this information helps out someone before they get caught up in this scam/fraud.

Got a letter today, I live in Croatia.
To split the money, of course.

Christian Hernando LLB.
Private e-mail: hernandolawfirm@gmail.com (hernandolawfirm null@null gmail NULL.com)
Office e-mail: info@hernandoamvisors.ml (info null@null hernandoamvisors NULL.ml)
tel: +34631917356

SCAM Alert Verified:

Spanish Police is currently investigating into the following persons:

Info:
Alex Diego Ricardo
tel:01134604332824
office: 01134603120875
Fax:01134935504293
Email: alaxdiegoricardo@gmail.com (alaxdiegoricardo null@null gmail NULL.com)

Affiliated with SFA Custodian

DO NOT TRUST THEM!!

I too just received a fax from Silverstand Abogados, legal experts saying I can claim the 6.8 million Thomas (my married last name)left in a safe deposit box. The “private financial advisor” Herbert Clare John has an email address of clarejohnherbert@gmail.com (clarejohnherbert null@null gmail NULL.com). Thomas also supposedly died along with his family during the Great Wenchuan earthquake in China, May 12, 2008. I really wish there was a way we could prosecute these people so they quit scamming the elderly.

Received letter today via fax from Mr. Herbert Clare John about my possible inheritance of: 6.8Mil Euro, it’s very well known just from reading these letters that it’s scam artist, his email address is: clarejohnherbert@vfemail.net (clarejohnherbert null@null vfemail NULL.net)
and he is asking to respond to him to email: clarejohnherbert@gmail.com (clarejohnherbert null@null gmail NULL.com)
this is not first letter we received from different individuals but the same scam. I just wish they would find different way of making living and not scamming people out of their money. These games are worn out and very sick.

Letter received in USA from Paula Martinez Perez telephone 011-3461 507-541-1560 113 491-181-3378 email Paulamartinezperezesp@gmail.com (Paulamartinezperezesp null@null gmail NULL.com). she’s list that she is the administrative manager at a vault of a financial & Security Institute in Barcelona Spain. She meant advised me that I may be a beneficiary of a 16.7 million-dollar safe deposit box. The money split was to be 40% to myself 50% to her 10% to charity.

same scam, received in California, USA:

Paula Martinez Perez
01134615075411
paulamartinezperezesp@gmail.com (paulamartinezperezesp null@null gmail NULL.com)

Stop these people.

i received the same letter in Toronto from Paula Martinez.
Same phone numbers and email.

Lisa Krieger :
same scam, received in California, USA:
Paula Martinez Perez
01134615075411
paulamartinezperezesp@gmail.com (paulamartinezperezesp null@null gmail NULL.com)
Stop these people.

Scam received by snail mail. Same phone number. Address label used, mailed from France. OLD 4-1-9 scam but odd that he used an actual stamp. Must be his first day trying this out. 🙂

Name used: Francisca Gonzalez
phone 011-34-615-075-411
fax 011-34-919-016-527
e-mail used was francisca@franciscagonzalezesp.com (francisca null@null franciscagonzalezesp NULL.com)

The domain has a DNS of 0.0.0.0 so might be dead.
Based on the fact that this letter used an address label (and no return address) looks like someone’s going through the Rotary International Directory scouring addresses.

I am located in California, USA – received same scam letter dated April 4, 2018

from:
Paula Martinez Perez
01134615075411
paulamartinezperezesp@gmail.com (paulamartinezperezesp null@null gmail NULL.com)

Envelope has 1.30 EURO postal cancellation stamp dated April 6, 2018.
Office Depot branded envelope.

Like one of the other people on this site I also received a letter that I have the chance to inherit €5,250,000,000 from a:
Gesfisen & Partners, Calle Mayor, 5, 28180 Torrelaguna, Madrid, Espania.
Its printed on a cheap piece of A4 paper which is claiming to be a lawyers firm, although the address does exist (quick google) its a house on a small housing estate in Spain.
This idiot claiming to be Felipe G Pulga wanted me to email him on fepulga@email.com (fepulga null@null email NULL.com) or phone him
PS he also needs my banking details so he can transfer the funds of which he wants 30% of the fund for his trouble.
Where do these people come from, I think 30% is too much (only joking)

I also received the same. He said I must pay 890 Euros upfront so that they can release 7,8 million but they gave me personal details for me to deposit the money. He said he is the head of assets. His surname is Domingo but when I Google the head of assets, I don’t get such name.

They are still at it, – received a letter today, 08 June 2018, dated
04 July 2018 by them. (1st mistake)

The letter was from Jaimez H Blanco, working for Eco Abogados Y Asso,
Informing me of a potential life insurance payout of over £10 million dollars, of which he would require10% to give to Charity and the balance would be shared between us, (2nd mistake).

Although they wrote to me, by letter, they required a phone call of e-mail only in reply,(3rd mistake).

What a load of wankers!

Letter received in USA from Paula Martinez Perez telephone 011-3461 … at a vault of a financial & Security Institute in Barcelona Spain. Old Con back in action! Beware of this FRAUD

An email from someone by the name of Alfred Yoro Jessa Mae that she was diagnosed with 4 stage of lung cancer and will be going to her final opeartion soon. Her doctor give her only a month to live. She claimed that she had 4.6 millions Euro deposited with a Spanish Bank and had only a 15 years old daughter and her husband is dead few years ago. She is willing to give 20% for building a school of Orphanage for the poor and the balance fund 50% to me and the other 50% to her daughter and I will be her guidance till she is 21 or got marriage whichever is earlier I will then hand over the daughter 50% to her. The beauty of this Scam is that she stayed in Canada (Quebec) holding a Philippines Passport and the fund is in Banco Sabadell in Madrid. I played along with her fully knowing this is a SCAM. What surprise me is that this Banco Sabadell email me that this Jessa had wrote them an email and nominated me as her beneficiary and wanted the fund to transfer to my Country. I too played along with them and provided them all the documents they asked for but I am a step clever than them that I gave then documents like the ID and Passport of one of my dead relative. I call those number on their Bank letter head they give me and you know what the main numbers of the Bank is Incorrect and cannot get thru but Director of the Remittance can go thru but it is a Cellphone Number. They think I am an idiot or fool that such a Big Bank need to give the Remittance Director a cellphone where as all their main lines number is INCORRECT. To enjoy myself I continue to play with them. The said Bank put me into a fake website of the Bank showing my dead relative photo and his particulars claiming all arrangement are ready to execute by what lack is the approval Code from the Central Bank Of Spain which they said their already submitted to Central Bank of Spain to obtain the approval Code which should reached then in few hours and asked me to wait for the good news and will email me the final documents but before this I need to contact the Bank Attorney by the name of Alberto Gabasini of his firm ALBERTO G. ABOGADOS whom we obtained all the necessary release paper from Central Bank Of Spain. Ha ha ha beautiful drama is starting now. The owner of the fund Jessa Mae all of a sudden passed away and the great Attorney demanded that I need to paid $2937.55 Euro and to be remitted to a so call Ms Victoria Aman who is the Account Manager of CBS immediately and when she received it she will released the approved Transfer Code from CBS immediately and the fund will be wired out to me. I asked them why can they debit the amount from the fund and if I wanted to transfer the payment for the CBS (Central Bank Of Spain) Transfer Code why should I need to remit to another Bank under a named Individual Account holder. Why cant I paid directly to Central Bank Of Spain which are the one whom demand this charges. They get upset and tell me they had send me copies of Fatur from CBS is good enough to prove that this money is CBS charge and I should act fast within 3 days to have this $2937.55 remitted. Ha ha ha they think I am that greedy nor desperate and fall into this simple scam with some many tell tales from the start. ANYWAY PLEASE JUST TAKE NOTE OF THE BELOW NAME WHO ARE IN THIS SCAM :
A) ALFRED YORO JESSA MAE. PHILIPPINES PASSPORT NO. XX5748364 AGE : 21 MAR 1971
EMAIL : jessamejean@yahoo.com (jessamejean null@null yahoo NULL.com)
B) JASMINE KYLA ALFRED YORO. TORONTO ID 658749745-006. D.O.B : FEB 23,2003
EMAIL : jasminekylayoro@gmail.com (jasminekylayoro null@null gmail NULL.com) tELP : (001) 4184783566 / 1-418-478-4641
C) O’HARE MICHAEL-THE DIRECTOR, INTERNATIONAL REMITTANC. BANCO SABADELL-MADRID.
TELP : (034) 604202825./ (034)911849870.
EMAIL : info@bncsadel.com (info null@null bncsadel NULL.com) / bncsadell@accountant.com (bncsadell null@null accountant NULL.com)
D) ALBERTO GABASINI ABOGADOS. PRINCIPAL ATTORNEY OF ALBERTO G. ABOGADOS.
TELP : (034) 603276 641, (034) 632099246 (034) 611261562
EMAIL : albertogabasini@gmx.es (albertogabasini null@null gmx NULL.es) / cabinet@albtero-abogados.com (cabinet null@null albtero-abogados NULL.com)
Website : http://www.albtero-abogados.com (http://www NULL.albtero-abogados NULL.com)

PLEASE CAREFUL OF THE ABOVE SCAMMER.

Barrister Juan Antonio Ruiz
Tel: 0034911 899 574
Fax: 0034912 916 313
email: info@espanabogados.com (info null@null espanabogados NULL.com)

LIKE TO RCVD FOLLOW-UP COMMENTS BY EMAILS

BEWARE OF SCAM FROM

Herman Jose Vicente Pura same BS letter someone died in China but they worked in spain BS. As if im stupid to even give these idiots the time of day.

Company name: Equidad Abogados
Address: Avd. Diagonal1, 08019 Barcelona Espana
Tel: 34 602 692 883 fax: 34 932 205 446
email: hermanjosevicentepura@gmail.com (hermanjosevicentepura null@null gmail NULL.com)
email: hermanjosevicentepura@consultant.com (hermanjosevicentepura null@null consultant NULL.com)

i have had a letter today 30-1-19 from a barrister miguel phelipe nesto the CEO/founder of (LCD ABOGADOS) offices in madrid it said they consult for (NGOs) and companies on family law, interllectual property,Real estate
Wills,trust and taxes saying as a mr frank had died whom they had worked with him for many years who has left a sum of money TEN MILLION SEVEN HUNDRED THOUSAND EUROS with a local bank in spain.as they cannot find any of his family they are asking me with having the same last name for my CONSENT TO ACT AS BENEFICIARY TO THE DEPOSIT AND OF NEXT OF KIN IF THE BANK APPROVES THE MONEY WILL COME TO ME 20% CHARITIES THEN 80%TO TO
ME AND BARRISTER MIGUEL PHELIPE MESTO
I WILL NOT CARRY ON AS IT SEEMS VERY FAMILIAR BUT DIFFERANT NAMES
IT IS FRAUD FRAUD FRAUD AND A SCAM SCAM SCAM SOME PEOPLE WILL BE TAKEN IN WITH IT AND IT WANTS STOPPING
AS ANY ON ANY IDEAS TO STOP THIS