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I have been approached by a Spanish legal firm called Diez Asociados & Abogados, regarding some unclaimed estate of a deceased relative of mine. They are now asking for my full personal and financial details and documents via email. I would like to know if the above named firm exists or not and if so is it norm and acceptable by Spanish law to forward documents via email rather than post? Please inform me at your earliest available time. Kind regards
Hello Rose
It looks like a bogus company to me. They are running the typical advance fee fraud.
Although they claim to be operating since 2007, their website is only a couple fo months old.
Domain Name: DIEZAS.COM
Registrant:
None
Lorenzo Gozalez (forlevels@yahoo.com)
calle mislata 11
madrid
madrid,35021
IN
Tel. +91.696565887
Creation Date: 02-Nov-2010
Expiration Date: 02-Nov-2011
Domain servers in listed order:
ns1.speedhost.in
ns2.speedhost.in
Administrative Contact:
None
Lorenzo Gozalez (forlevels@yahoo.com)
calle mislata 11
madrid
madrid,35021
IN
Tel. +91.696565887
Technical Contact:
None
Lorenzo Gozalez (forlevels@yahoo.com)
calle mislata 11
madrid
madrid,35021
IN
Tel. +91.696565887
Billing Contact:
None
Lorenzo Gozalez (forlevels@yahoo.com)
calle mislata 11
madrid
madrid,35021
IN
Tel. +91.696565887
I recommend that you do not have further dealigns with these people.
Regards
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