Beneficiary Letter Scam from Spain - Luwis Cheema ESQ Law Firm Madrid
Australia - Just received a letter from Luwis Cheema ESQ informing me I may be the next of kin to a deceased estate of 4.5M Euros.
I don't think so not today
Another one from 'Barcelona' postmarked 'Valencia'
I'm from Israel. These guys are really not very smart. The "law office" of Lius & Diaz wants to share an inheritance left by one Ms Hoshana Zelda .'Zelda'. was supposedly her family name. Zelda also happens to be my given name. So on that confused basis they're offering to have me declared the heiress to a $2 million bank account, before it's confiscated as 'unclaimed' by the Bureau of Bank Security. I wrote them that it would be best to let the beleaguered Spanish state confiscate the money; they surely need it.
Yet another scam sent to Norway from Barr Benito Mateo from Villar & Asociados
I too did some digging, it happens that my long lost family member, being of considerable amount of money was sadly taken from us along with her family in a tragic car accident in 2004. It really must have been a sad and sorry year for drivers in Spain. She too had no other family members to claim her fortune. The odd thing is that these scammers aren't very clever, they're using a formed letter with personal info and money in bold face and an odd address. Really people, check with google maps if you want to scam people. So folks if you fall for this you deserve everything you get. Remember never trust an email or a letter unless you check it first. By the way, mine came by mail, and the name isnt even mine.. I married into it. So please be careful.
Recieved a scam letter from Spain to Sweden.
I recieved a letter from Spain from Barrister Oscar Moss Luis and he works with Oscar Hernández & Asociados. He wanted to split 8.6 million dollars with me. I'm from Sweden.
We got a much better deal!
A friend of mine got this letter a few days ago and asked me to do a little research on the net.
Looks like we got a really good deal, 6.8 million euros - 20% goes to charities and 50% for my friend and 30% for the "Madrid Law" firm.
The letter was signed by Mr Pablo Perez Esq (There's a lawyer with that name in the USA, perhaps he's interested in placing charges against them) and the address on the letter is Plaza de Alonso Martinez 6, 28004 (There's a legitimate law office at that address but neither the telephone, nor the fax numbers are theirs - perhaps they are also interested in prosecuting)
The logo of the company looks quite cheap for a law firm, the telephone number is 0034608439835, the fax number is 0034917903833 and the email is madridlaw@lawyer.com (I hope spam bots will take it from here :) ).
Also, this letter seems to be an improvement since it mentions a real person as his late client and in fact a distant relative of my friend.
I'll check with him about the address and the stamp on the envelope and reply back.
Cuatrecasas abogados - lawyers
My grandmother recieved a letter on March 13th saying she had a family member die in the Tsunami disaster in 2004. The lawyer wants to split the money 50/50 (4 million each). Only took them 9 years to find us.... such a scam
Barrister Andrew Ward
28010 Madrid
Espana
Email: ba.andrewward@yahoo.es
+34-602-684-748
What law firm uses yahoo as their professional email?? F*CKING idiots