Diez Asociados & Abogados

[Rose]

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

[ifv]

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