Scammer - jose antonio lopez
We live in Australia & we have also recieved a letter from DIEZ ASOCIADOS & ABOGADOS. Our supposed distant relative apparently passed away with his entire family in Spain on the Valencia Express Way... SHAME ON YOU MR. JOSE ANTONIO LOPEZ!!!
Another Scam from Spain!!
Antonio Reyes Lopez
Barcelona Spain.
Wants us to claim to be relative of a person who died in the Tsaunami in December 2004 because supposedly they have the same surname as us!!
Interestingly letter posted with a french stamp from France but Mr Lopez is based in Barcelona!
Beware!
Gomez Abogados is a scam letter
I have received a letter in the mail from a Gomez Abogados saying my next of kin died and left 8.4 millions dollars in a Spanish vault. Even if I am not next of kin, we share the same surname so we can split it 50/50. He claims to be from Spain but is on a job seminar in Austria. He will send me the paperwork if I agree. Well how stupid does he think I am.
Nice try but this is definitely a scam. Please be aware of this name GOMEZ ABOGADOS...
Antonio Reyes Lopez Y SOCIO
Just received this letter today:
Antonio Reyes Lopez Y SOCIO
Solicitor y Notaries Public
C. Corsega 86, Principal 08036, Barcelona, Spain
Tel: +34 603 238 785 Fax: +34 912 919 543
Dear
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all be well at the end of the day.
Let me start by introducing myself properly to you, it may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barrister Antonio Reyes Lopez Esq. a personal Attorney to Late Mrs Maria xxxxxx She died along side with her immediate family during the Tsunami Catastrophe which occured in December 2004, since then all my several enquiries here to locate any of my clients extended relatives, has proven unsuccessful.
Thus I decided to search with her name through the CANADIAN public records; to locate any member of her extended family hence I saw your name. I know you may not be biologically related to her but since you both bear the same surname, I decided to contact you to enable us to retrieve this deposit from the security company here in Spain.
Before the catastrophe that claimed her life, she deposited One Trunk box/Diplomatic Personal Treasure containing $15,500,000.00 (Fifteen Million, Five Hundred Thousand United State Dollars) with a Safe keeping/finance company here in Spain. And due to security and personal reason, the exact content of the deposited diplomatic box was not disclosed.
The said Safe Keeping / finance company has mandated me to present a member of her family (heir/inheritor) to make claim or the vault will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the diplomatic consignment would be released to you and the content be further disbursed on the ratio of 50:50 between us.
All I require is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. You can get across to me via Tel:+34 603 238 785, Fax: +34 912 919 543 and Email antonioreyeslopezz@gmail.com for further clarification. Do get back to me as well even when you are not willing to collaborate with me so as to further my search for another partner.
Kindest Regards
Barrister Antonio Reyes Lopez
Another letter from Edward Van Leeuwen ESQ
My partner also received a letter from Edward offering to share in a seven million inheritance, coincidently he shared the last name with another recently departed unfortunate "Mr Michael ..."
scammer letter received today
Just received a letter for Perez Palencia ESQ advising of an inheritance of 3,750,000m Euro. Another Nigerian scam which everyone should be aware of. Aparently Perez is a Solictor, Notary Public & Law Consultant based from Madrid, Spain 28020.
Scam letter from Abodago Servicios Juridicos
Barrister Itube David Esq. from above firm in Marbella offering to go halves on "One Trunk box/Diplomatic Personal Treasure" containing $13.5 million on the estate of a tsunami victim. Nearly 1 euro worth of stamps and mailed in Valencia.
scammers as spanish law firms
Hi there
Could you please add the names Percy and Jose Abogados, Barrister Alberto Gomez Esq to your list of fake lawyers. TI have just received a letter from them staing I am a long lost relative of someone who died in Spain. As the letter had an austrian stamp on it I dont think for one moment that they are in Spain. Oh and by the way the address is in Madrid
Please add: same address Martin Abogados y Socio, 01134634052466, Manuel Martin Esq
Quote:
Originally Posted by
Unregistered
I also received a letter from Fernando Abogados Law Firm in Spain saying I had the same last name as an oil magnate who had died in the tsunami in December 2004. They want to list me as the next of kin so I can receive half of the 8.6 million dollars he left. I was suspicious right from the start. thanks to these postings, I can see I'm not the only one!
see title... It is a scam.. Thsi time for 12.8 million dollars.
same scam with following details :
William Albanese ESQ
Principal Partner
HARCOURT LLP
Plaza Honduras 33,
Madrid 28009 SPAIN
E-MAIL: info@harcourtllp.com
TEL: +34 610 830 459
WEBSITE: www.harcourt-law.com
Edific Crane & Asociados Abogados - Mr. Rodrigo Gonzalez (Esq.)
Just received a letter claiming I am the sole beneficiary for $10.8M inheritance deposited in diplomatic box. I am worried where these scammers get their info???
This is their info (or not):
Edific Crane & Asociados Abogados, Calle San Jose Zurbano 52, 28100 Madrid
Tele: 0034-634-162-839
Fax: 0034-917-692-729
24 hours direct: 0034-634-162-839
e-mail: RodrigoGonzaleze@gmx.com or rodrigogonzaleze2@ozu.es
Should I contact the police and give them the letter?
Very creepy
Oh, envelope was stamped in Correos Cta Valencia
"Bar Fran Morales Preciado Law Firm S.A" - Next of kin scam
Here is one more bogus spanish law firm:
Bar Fran Morales Preciado Law Firm S.A. aka Preciado & Associates
Calle Campezo 1 28022 Madrid Spain
tel: 0034 911 017 859
fax: 34 917 692 829
email: info@bfmplaw.com, bmfplaw@consultant.com
website: www.bfmplaw.com
Sole Director: Fran Morales Preciado
Associates: Anna Maria Cespo Coll, Phil James
They mail letters from Portogul (?) which are read as:
Dear ----
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being consfiscated or declared unserviceable by the Bank where this fund valued Five Million, Eight Hundred Thousand Euros deposited by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get a hold of someone related to the deceased has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account... et cetera.
Yet Another Scam from Spain
I live in Canada and I have just received a letter, (July 5, 2011) from a Luis Camacho. (Esq.) who claims that he is a lawyer with the Edific Crane & Asociados in Madrid Spain. He claims that I can be the sole reciepient of a cash estate worth 9.8 million US dollars from a person with the same last name as myself. This poor lost relative and his entire family were killed in an auto accident in DEC. 2004 on the Madrid Expressway...how unfortunate. He tells me that if I follow his instructions as he has "worked out all of the modalities to complete the operation effectively. He will do all of this for me for a mere 50% of the final take, such a gererous fellow...really.To everybody out ther this is another obvious scam from our "legal" friends in Spain. Be aware and dont bite at this lure.