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  • 03-03-2023, 02:23 PM
    JulissaGuerrero
    Public warning: scams involving impersonation by Spanish lawyers or law firms have recently become widespread. Fraudsters may call or send emails, report income in a lottery, use investments or other lucrative offers.Be vigilant and extremely careful, my relatives somehow fell for the scammers
  • 01-25-2022, 10:07 AM
    Unregistered
    Quote Originally Posted by Unregistered View Post
    I have also recieved a letter from a man referring to the name REX DUTH LAZCANO claiming to be a lawyer in Madrid, Spain. He would like to present me as the next of kin to inherit 6,5 mill. from a man sharing my surname. He has called me on the phone several times and even send me this mans death sertificate and certificates from a company named Vinsa Seguridad Alentis in Madrid with signitures and everything on it, just trying to prove to me that it is all legal and 100 % true... Definately scam
    I have also received emails & messages for inheritance in respect of someone with whom i share the same family name. They are willing to share 50% & they want me to pay Wealth Tax, EBI & payment for Vinsa Seguridad charges. Please let me know if this is genuine or scam?
  • 01-09-2022, 10:09 PM
    Unregistered

    Another Scammer

    fernando maria nieto bernat abogados

    https://www.tallerdeabogados.es/


    calle rua juan Florez 129, 15005, A Coruna.

    tel +34-604126317

    website- www.fernandomarianieto.com
  • 08-20-2021, 01:00 PM
    Unregistered

    scam email for inheritance

    Dear Mr. XXXXX,

    My sincere apology, if the nature of this request doesn't fit your ethic. Though, the purpose of this discussion is to meet your personal interest regarding an acquisition case that is influenced by my profession. I'm an Attorney at "Hispanic Law firm" in Spain. I seek your collaboration as a decedent relative to my late client Mr. Aaron Eros XXXXXX. He made a mutual capital deposit of approximately Eight Million, Five Hundred Thousand United States Dollars in a Bank here in Spain, before his death, and as his custodian attorney, I seek our partnership to benefit the funds.

    I fully understand you are not related biologically but by virtue of the circumstances surrounding your name similarities, richly conclude a 100% possibility of you being a potential entity to administer the claim. On the fact that you bear the surnames [Panierakis], and since there was no written WILL made, it gives an absolute guarantee to proceed with the acquisition legally, thus I wish to represent you as Next of kin to claim the funds.

    I'm humbly asking for your acceptance in order to "administer Trusts, set-up acquisition on your names, carry out Administration Of Estates through an administered Powers Of Attorney" so that you can receive the funds legally. Be rest assure the entire transaction is 100% risk-free for us.

    Here is the deal; we shall share this fund 50% each when you finally receive the claim to any valid operational bank account outside Spain. And be very assured I have profound knowledge regarding the Spanish Probate system as it's equally based on my legal expertise. I consider this one in a lifetime opportunity and would request you keep the content of this mail confidential and the integrity of the information because I have contacted you independently on behalf of our chamber [HISPANIC CHAMBERS].

    Please if you demand to get more information, just let me know as I am willing to share further details or give answers to all questions.

    Thank you in advance for your anticipated co-operation.




    Barr. Mrs. Marcela I. Gomez (Partner)

    Attorney at Law - consultant |Call Time between 6:30am / 8:00pm Spanish Time

    -------------------------------------------

    HISPANIC LAW CHAMBERS
    Web: www.hispanic-chambers.com
    Tel: +34 632 228 712
    E-mail: g_isabella@hispanic-chambers.com
    E-mail: isabella_gomez_hispanic@outlook.es (Personal)

    -------------------------------------------
    Please Consider the Environment Before Printing Receipt.
  • 08-05-2021, 07:27 PM
    Unregistered

    Letter from Jorge Antonio Capilla in Madrid

    Received a letter from Jorge Antonio Capilla in Madrid, a law firm, who wants me to become a relative of Mr Eric Robert Horvath and through that retrieve the inheritance of about 2.5 million Euros.
  • 07-13-2021, 09:30 AM
    Unregistered

    Scam

    Hello, also received a letter from Alex Gomez David esq. talking about a relative who never existed and inheritance of 2,700 000 Euros held by the Security Company. He suggests 20% for charity and sharing the remaining 80% 50-50.

    Take care, don't trust.
  • 06-22-2021, 02:57 PM
    Unregistered

    Scam Letter from Spain

    I live in Sweden and received an English letter by post from Alex Gomez Davis (talk2alexgdavis@consultant.com Scudamore Asociados), who supposedly is a lawyer, postmarked from Valencia, Spain. It says that I can have access to millions of euros because I have the same last name as someone who was deceased in 2007. All efforts to track down next of kin have failed, but I can stand in as a long-lost relative! This is the letter of my dreams...if only it were true ha ha I did notice some failures in the English, photocopied signature etc. etc. Little tell tale signs including the language used, probably comes from google translate. Apparently some in the forum have contacted the sender of these letters and the catch is that you have to pay a significant amount of money to the bank to have access to the millions. This is the scam. I got another one on Linkedin a while ago, a real profile was used to suggest some lucrative "business deal". I realised it was a scam after doing some serious digging on the profile and to turn the tables on the scammer, asked them for a downpayment of 50,000 dollars to start doing anything for this supposed business transaction. Never heard from them again...! But I did have a good ol' laugh!
  • 06-22-2021, 02:44 PM
    Unregistered

    Scam Letter from Spain

    I live in Sweden and received an English letter by post from Alex Davis, who supposedly is a lawyer, postmarked from Valencia, Spain. It says that I can have access to millions of euros because I have the same last name as someone who was deceased in 2007. All efforts to track down next of kin have failed, but I can stand in as a long-lost relative! This is the letter of my dreams...if only it were true ha ha I did notice some failures in the English, photocopied signature etc. etc. Little tell tale signs including the language used, probably comes from google translate. Apparently some in the forum have contacted the sender of these letters and the catch is that you have to pay a significant amount of money to the bank to have access to the millions. This is the scam. I got another one on Linkedin a while ago, a real profile was used to suggest some lucrative "business deal". I realised it was a scam after doing some serious digging on the profile and to turn the tables on the scammer, asked them for a downpayment of 50,000 dollars to start doing anything for this supposed business transaction. Never heard from them again...! But I did have a good ol' laugh!
  • 06-22-2021, 08:19 AM
    Unregistered

    scam?

    Received today:

    Dear Mr. xxxxxxxxxxx,

    May I kindly request a possible time convenient to discuss with you, via email or phone?. My absolute gratefulness for your consideration. Thank you.


    Best regards,
    Barr. Mrs. MARCELA I. GOMEZ
    "Consultant" Mobile : +34 632 228 712
  • 05-03-2021, 07:56 PM
    Unregistered

    Letter from

    Hello,

    I just recived a letter from a certain Alex Gomez Davis Esq. explainig that I have the same surname as a person who died in 2007, and I am the next of Kin/beneficiary of the client's fund.
    2,700.000.00 have been deposited before her death.

    Name of the company:
    SCUDAMORE ASCIADOS
    Asesores Juridicos
    Paso Del Castilla 223 E2
    Planta 28046 Madrid, SPain
    Tel: +34 658-023-337
    E: gomezdavis@consultant.com

    The letter was sent from Valencia on the 23.04.2021.
    It's a scam
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