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Golfdkc
09-28-2009, 11:51 PM
I have just received a letter from a Spanish law firm?? located in Bilbao Spain namely Marques Carrillo & Assoc.
They say I have been left unclaimed funds from a coupon now estimated at 865,320 Euros It's being invested by Mapfre Investments.
This is a Scam. Be warned, they are at it again.

Lawbird Lawyer
09-29-2009, 10:09 AM
Dear Golfdkc,

Please feel free to start your own thread with the name of this "law firm".

It is preferable that each of these bogus law firms scamming foreigners have their own threads.

Thank you.

Yours faithfully,

HollJer
10-08-2009, 05:48 PM
I have just received a letter from a Spanish law firm?? located in Bilbao Spain namely Marques Carrillo & Assoc.
They say I have been left unclaimed funds from a coupon now estimated at 865,320 Euros It's being invested by Mapfre Investments.
This is a Scam. Be warned, they are at it again.

I have received a similar letter from Marqùùues Carrillo & Assoc dated 29-09-2009. Same amount invested, also by Mapfre. This is further confirmation that this letter is a scam.

Lawbird Lawyer
10-08-2009, 06:07 PM
Dear Sir or Madam,

They are a scam and are already listed in our bogus law firm list. (http://www.marbella-lawyers.com/forums/showthread.php?t=382)

Yours faithfully,

Derek
10-10-2009, 11:47 AM
I have just received a letter from a Spanish law firm?? located in Bilbao Spain namely Marques Carrillo & Assoc.
They say I have been left unclaimed funds from a coupon now estimated at 865,320 Euros It's being invested by Mapfre Investments.
This is a Scam. Be warned, they are at it again.
I have just received the same thing...they must really think we're born yesterday....!

Lawbird Lawyer
10-13-2009, 10:15 AM
I have just received the same thing...they must really think we're born yesterday....!

You would be surprised how many educated people continously fall for these type of scams. Many trust the e-mail as it purportedly belongs to a "law firm".

Yours faithfully,
Raymundo LarraÃ*n Nesbitt

fred
10-19-2009, 11:51 PM
I have also received a letter, dated 12-10-2009, quoting the same amount [viz 865,320.10 Euros] from the below "attorneys at law". This clearly also a scam.

Marques Crusedar & Co, Calle Juan de Ajuriaguerra 3, 48009 Bilbao

Lawbird Lawyer
10-20-2009, 09:13 AM
I have also received a letter, dated 12-10-2009, quoting the same amount [viz 865,320.10 Euros] from the below "attorneys at law". This clearly also a scam.

Marques Crusedar & Co, Calle Juan de Ajuriaguerra 3, 48009 Bilbao

Dear Sir,

Please notice your "law firm" has a different name as that form the one which starts off this thread although they are probably the same scammers.

Yours faithfully,

Unregistered
10-21-2009, 02:40 PM
I've received a similar note from Marques Crusedar & Co. They blew it slightly by attaching a logo reading Marques & Crusader Co. but it's at the same Bilbao address - Calle Juan De Ajuriaguerra 3 etc. I prefer literate scams!!

Unregistered
10-21-2009, 02:47 PM
...and mine was posted in Portugal!

Unregistered
10-21-2009, 10:40 PM
My husband got one too from Marques Crusedar dated 12/10, posted in Portugal.Do they think we are all stupid? Can anything be done by the Spanish/Portugese authorties to stop them?

Unregistered
10-23-2009, 06:49 PM
I got one too, dated 12.10.09 & posted in Portugal. Being inquisitive, I phoned (from a callbox). The guy calling himself Dr Luis Miguel Pacheco definitely had a Nigerian accent and seemed quite plausible. Someone is going to get taken in sooner or later. Could we work together to prosecute these people?

Unregistered
10-24-2009, 10:56 PM
Yet another letter received posted 12 10 09 for guess what 865,320.10 Euros, please get the message out before someone is taken in and actually phones this bogus Dr Luis Miguel Pacheco.