Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms

I received one such letter last august from 'Jordi Gomez', supposedly the principal assurance manager for the industrial and commercial bank of Spain [La Caixa]. He told me that someone bearing my surname had died and had left unclaimed funds. This Jordi Gomez proposed that we split the money. All had to be done in utter confidence and I was only given an email address to reply. I live in Ireland, thought of emailing back to say I had no connexion to this deceased person, but suspecting a scam, I did not even email back. Glad I did not, that would have given him one more element about me, the scammer probably got my name and postal address on the net.

I just received that letter wiith my surname:

"REF: TORR-3995/EUR/HO

DATE: 30 January 2020

Mr. Natalio Munos Aguilar

Office Email: nma@saluxconsulting.com

Private Email: nmunosaguilar@gmail.com

Direct line: +34 602 035-213

Tel/Fax: +34 960 133-055

Dear ..........,

I am Mr. Natalio Munos Aguilar, an Attorney/Auditor, working with Salux Consulting Abogados in Spain. I got your detailed contact information while searching for and possible relative to my late client Mr. David Kyosev; The late Mr. David Kyosev, was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family.

However, prior to his death he made a mutual capital deposit worth the sum of (17,500,000.00 USD) Seventeen Million, Five Hundred Thousand United States Dollars, with a security and capital company in Spain. Consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to receive the capital deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury.

Thus, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. However, owing to my knowledge of the deposit been liquidated and made un-serviceable in accordance with existing capital deposit laws in the Kingdom of Spain, I proceeded to execute a pervasive research where I got your detailed contact information.



In view of the above, my proposition is seeking your collaboration to be the benefactor of the aforementioned capital deposit. Though, I acknowledge you may not be anyway related to my late client, but taking into account that you both have a common surname and you are a foreigner, this are positive factor as it can be considered a common genealogy. I can assure you that we stand a great possibility if you follow my instructions owing to the fact that I am not just an Attorney to the deceased and family, but was also present during registry of the deposit affording me the advantage to have necessary facts covering this deposit which would facilitate the release process.

However If you are interested, do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion.


Sincerely,

Mr. Natalio Munos Aguilar"

It looks like they try out again. And the website is real also.

Dear Mr. .....................,

It's imperative to revert back to you regarding the actual situation behind my research and demanding your confidential interest in the matter described here-under for a reputable partnership, I'm satisfied having technically interviewed you and to ensure the intents of this opportunity falls in-line, I've been representing this case over the years past, and I'm sure only with absolute transparency and under a concrete agreement within us we could carry out a fairly legal transaction. Emphatically I have got the ultimatum from a Bank here in Spain of a shutdown account of late Mr. Marcell Eronald ....................., legally administered as a custodian before his accidental death. I fully understand you are not related biologically but by virtue of the circumstances surrounding your names similarities has richly concluded a 100% possibility of you a potential entity to carry out an acquisition of the financial assets under my legal influence.

I'm compelled to act in this case, because ever since I was contacted by the bank that his left investment, approximately "Eight Million Five Hundred Thousand United States Dollars" before his death in 2009, I've been maintaining a closer administrative relationship as legal custodian of my deceased client until the recent acquisition frame notification, stating the bank policy can’t condole the dormant account condition anymore, rather the account will be repatriated (Lack of supersede) and ceased finally. Under the ultimatum, as all efforts to locate rightful relative which gives to no avail, I thought to search for someone with the same last names, competent enough to be placed in the position of next of kin to claim this fund, as my professional ethic allows me in this case.

I needed someone to entrust, and capable of such financial transactions. Lucky enough you are one from the contacted persons and my instinct tells positively to entrust your partnership. For the fact, you bear the surnames [..............] it's guaranteed that I can present you as next of kin (beneficiary) since there was no written WILL made. All I am asking of you is to accept the acquisition preparation on your name, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney so that you can receive the funds. NOTE; If this is not done now, the Bank will consider releasing the funds to Government account as UNCLAIMED FUND, as they did note on the last message, so to avoid that let us quickly take advantage of this golden opportunity since my position allows me to present you as next of kin to the legal claims which I can assure you a 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. Be assured I have made profound research on the Spanish Probate system and I can guarantee you based on my expertise. This is one-lifetime opportunity and still, I do request that 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.



Best Regards
Mrs. Isabella M. Gomez |
Legal Consultant | Hispanic Law Chambers
Expert | Estate Planning, Bankruptcy,
Intellectual Property, Corporate,
Immigration/Employment & Criminal

I also got such a Mail. Be careful

Dear Mr. ........,

Can I entrust your competence? actually, this is very imperative that I have to revert back to you on the actual situation behind my research, basically to seek your interest and foster credibility towards a reputable partnership. I'm satisfied having technically interviewed you as to ensure the intents of this opportunity align accurately, and I can assure you that with absolute transparency and under a concrete agreement we could eventually carry out a fairly legal transaction.

Emphatically, I've been representing this case over the years past, of which I have received from the Bank the "ultimatum of acquisition" which influences my legal representation over a Financial Asset belonging to late Mr. ................., I fully understand you are not related biologically but by virtue of the circumstances surrounding your name similarities, richly concluded a 100% possibility of you being a potential entity to administer the claim.

Given the fact that you bear the surnames [..............], 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 fund approximately "Eight Million Five Hundred Thousand United States Dollars" in a Bank here in Spain.

I'm humbling 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 and I can assure you 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 professionalism and expertise.

Considering this case one in a lifetime opportunity still, I would request that you keep the content of this mail confidential and as 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



Best Regards
Mrs. Isabella M. Gomez |
Legal Consultant | Hispanic Law Chambers
Expert | Estate Planning, Bankruptcy,
Intellectual Property, Corporate,
Immigration/Employment & Criminal


Only Call Time between 6:30pm / 8:00pm Spanish Time

Mobile : +34 632 228 712
Web : www.hispanic-chambers.com
E-mail : g_isabella@hispanic-chambers.com
isabella_gomez_hispanic@outlook.es (Personal)
Please Consider the Environment Before Printing Receipt.

Have received a similar letter but what do they really want? I've replied to their email and we chatted back and forth but they haven't asked for some money or anything, just dare of birth, marital status, occupation and phone number.

So what are they really after?

I was contacted by a Leonardo Ramiero Ponzcok from Spain, claiming I was/am the sole inheritor of 7.5 million francs.
Sent were his legal credentials, application for release of the deceased deposit account,information regarding deposit information, number, name of deceased, no birthdate (which I though odd, as Ponzcok is purportedly the atty for this deceased, application for letters of administration, death certificate of deceased depositor, statement made that atty Ponzcok cannot 'undermine' any correspondence, release pages from BBVA Deposit and Investment Agency requesting my personal information, (no SSA #, NO REQUEST FOR FUNDS), information w/in a 7 day work day period to be submitted,

certificate from Ministerio De Justica regarding release of funds.
THIS PAGE VERY 'IFFY' AS IT STATES THAT THE DEPOSITOR (MYSELF THE INHERITOR) IS FROM GERMANY, WHEN I AM FROM THE USA
SECONDARILY, IT STATES THE DECEASED WAS BORN IN 1942, SAME YEAR I AM BORN IN
STATES I AM THE GYNECOLOGY RELATIVE [NEPHEW]

Please advise. No funds have been requested nor any subject of fees to be due. Only item of interest on last document submitted being legally stamped by the magistrate office of Oath, Madrid.
PLEASE INFORM AS TO LEGITIMACY, IT IS ENTIRELY POSSIBLE SCENARIO. I AM A DOCTOR, RETIRED.

Am I to contact BBVA in Madrid to see if there really is a deposit held in my relatives name? I have a most unusual name so there are no doubt few of us remaining in the world today.

This post is an addition to the just posted request for information on an inheritance which I was informed I am the olly legal heir to for 7.5 M in the BBVA Deposit and Investment Agency in Barcelona, Spain.

Attorney Ponzcok requested a review of all documents prior to submission of final claims information.

I am a disabled senior citizen of the USA and in today's world as we know it, even a bit of an inheritance, if legally granted, would be so very helpful.

How can I be assured of this, if it actually is a scam? I have a remainder of three more days to finalize the requested signatures on documents sent via email to me.

Thank you in Earnest,
USA Doc

Dear USA Doc

Please note that this is nothing but a scam run by Nigerians. I recommend that you do not have further dealings with these people.

Kind regards

This Scam is still ongoing. Received today the following email:

Dear Mr. xxxx

Thanks for your acknowledgment, though I presumed I am actually meeting with you for the first time to disclose this legitimate proposal that is influenced by my professionalism. I am a legal associate at the Hispanic Law Chamber, Spain. "You can validate my official background on the signature receipt below".

I seek your partnership to collaborate on legal standards regarding a due "Acquisition Right" that I have been consenting over the Years. The undisputed reason why this engagement is appropriate with your personality is because of your surname's similarity to that of my late client "Mr. Marcell Eronald xxxxx". We shall worth approximately Four Million United States Dollarseach, upon our commitment to executing the proceeds.

I would equally state the fact; that this is a vital and sensitive matter, hence your confidential interest must be noted. And, I will be willing to take the matter further ONLY if your interest is profoundly indicated because I am conscious of finding a competent individual for the transaction.

Thanks in advance for your attention.


Best Regards
Mrs. SofÃ*a Guillermo Celia Alberto |
Legal Consultant | Hispanic Law Chambers
Expert | Estate Planning, Bankruptcy,
Intellectual Property, Corporate,
Immigration & Employment


Only Call Time between 6:30am / 8:00pm Spanish Time

Mobile : +34 602403271
Web : www.hispanic-chambers.com
E-mail : sofia.alberto@hispanic-chambers.com
sofiaguillermocealberto@outlook.es (Personal)
Please Consider the Environment Before Printing Receipt.


----

I called the number and someone answered the call with voice distortion system. will call me back shortly :)

Looking forward to answer the call as police officer....

they are still trying with the name SofÃ*a Guillermo Celia Alberto

Quote:

---

Originally Posted by Unregistered

Am I to contact BBVA in Madrid to see if there really is a deposit held in my relatives name? I have a most unusual name so there are no doubt few of us remaining in the world today.

This post is an addition to the just posted request for information on an inheritance which I was informed I am the olly legal heir to for 7.5 M in the BBVA Deposit and Investment Agency in Barcelona, Spain.

Attorney Ponzcok requested a review of all documents prior to submission of final claims information.

I am a disabled senior citizen of the USA and in today's world as we know it, even a bit of an inheritance, if legally granted, would be so very helpful.

How can I be assured of this, if it actually is a scam? I have a remainder of three more days to finalize the requested signatures on documents sent via email to me.

Thank you in Earnest,
USA Doc

---

what do these people want? what are they after?

Quote:

---

Originally Posted by Unregistered

they are still trying with the name SofÃ*a Guillermo Celia Alberto

---

what do these people want? what are they after?

De: ISABELLA MARCELA GOMEZ <gomez_isabella_gomez@outlook.com>
Date: 22 février 2021 Ã* 11:58:29 UTC+1
À:
Objet: Rép. : Dear Mr. Riadh Bahri,

Dear Mr. Riadh Bahri,

Thanks for your interest, and much more for your understanding. As said previously, I am a legal practitioner at the [HISPANIC CHAMBERS] here in Spain, and I am competently capable and fully responsible for handling this very case for our benefits. However, here is some relevant information to enable us to establish absolute transparency under the terms of the agreement. To be completely explicit, this is an up-to-date legal acquisition and you can rest assured that the entire process is in accordance with the laws guiding inheritance systems here "Spain" with which my legal profession permits me to act upon.

Basically, one very important fact is that your physical attention won't be needed during the claim process but I would be responsible 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. And I guarantee you that the entire transaction is 100% risk-free for us. So, below are the breakdowns of the steps involved, though the documentation arrangement would demand your identification and few others of your personal particulars, according to the bank's instruction because you are not applying for the claims yourself, rather through me who is the legal representative holding the case record.

Anyway, these are the breakdown steps I have acquired from the Bank office and they are not that complicated:

1) Presenting you as the successor who currently lives abroad (This makes your presence in person not to be involved with any of the authorities, neither the Bank, which is the key strategy to avoid you being physically interrogated but we shall undertake the right of POA "Power of Attorney" as to enable your absence and allowing my legal representation).

2) Application for the claims (officially, you will be asked to send a formal application letter of claim to the bank office "electronically" as the applying successor abroad to validate the legal demands of claims).

3) Remitting all legal documents for the release of financial Assets (equally, this involves a POA undertaken from you as the successor to me your lawyer in-fact, thus allowing me to secure all the documentation such as Affidavits of claims, Probate order grant from High Court, Clearance Letter, etc.. on your Names as Next of Kin beneficiary which falls in accordance with the acquisition responsibility and right).

4) Receiving the funds in any of your Bank accounts outside Spain (this is very essential for me, as it will allow me to fly over to your Country for easy disbursement of the funds with you rather than being done here in Spain because I naturally should not have such entitlement for the claim as the legal representative).

5) and lastly our splitting of the amount 50/50 must be kept under the agreement.


I want you to know that my legal influence allows me to present you as the heir beneficiary and I possess the documentation capabilities to have the funds' approval to you and to ensure that your safety in this transaction is 100% guaranteed, I am participating in the major aspect as the legal custodian, thus if such would jeopardize our reputation in any way, I would definitely not get involved in the first place. You can count on my legal expertise, experience, and efficient capability.

So, should you be completely satisfied with these details, thus we can begin the arrangement immediately. I remain grateful for the understanding and await your prompt feedback.


Mrs. Isabella M. Gomez (Barrister)
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.




De: ISABELLA MARCELA GOMEZ <gomez_isabella_gomez@outlook.com>
Date: 19 février 2021 Ã* 19:04:36 UTC+1
À:
Objet: Rép. : Dear Mr. Riadh Bahri,

Dear Mr. Riadh Bahri,

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 Rick Bahri. 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 concluded a 100% possibility of you being a potential entity to administer the claim. On the fact that you bear the surnames [Bahri], 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.

Mrs. Isabella M. Gomez (Barrister)
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.

________________________________________

Le 19 févr. 2021 Ã* 13:01, ISABELLA MARCELA GOMEZ <gomez_isabella_gomez@outlook.com> a écrit :

Dear Mr. Riadh Bahri,

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

This morning I received a letter from 'lawyers' in Madrid saying that I was the beneficiary of 2,700,000 euros.
I was suspicious from the moment of opening the envelope as the postmark is Valencia, and the letter head says Madrid.
It says that an aunt of mine has died with no will or direct heirs. Interesting as I know of no one of the name given in my family and certainly no one I have ever heard of has over 2 million anything.

The language is the sort of English I would expect from a Spaniard or Portuguese, not Nigerian, and definitely not British even though the signature at the bottom is Alex Gomez Davis Esq (a dead giveaway as normally you don't use Esq of yourself).

Ah well. One day, perhaps my Paged aunt I don't know anything about will come!

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

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

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!

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!

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.

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.

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.

fernando maria nieto bernat abogados

https://www.tallerdeabogados.es/


calle rua juan Florez 129, 15005, A Coruna.

tel +34-604126317

website- www.fernandomarianieto.com

Quote:

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Originally Posted by Unregistered

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

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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?

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