looks like Australia is on the scam list
i also received a letter yesterday from Facts Finders & Associates from Eric Douglas. Looks like lots of unknown relatives have died intestate....lol
Facts Finders & Associates
Yep I opened the mail and wow. I'm rich. Same scam.
Looks like there is plenty of money in Spain to give away this Christmas.
Barrister Mr. Geraldo Balfour
Received a letter saying:
Avda. Santos Patronos 6 Alzira
46600 Valencia Espana
TEL: 0011 34 672-951-700 FAX: 0011 34m911-820-514
E-mail: balfourgeraldo@gmx.com
REF: **/****/****
Firstly, I must solicit your confience in this transaction, this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me start by first 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 Geraldo Balfour Esq. personal Attorney to Late Mr ... ..., who lived in Spain for Thirty years, and he died along with his family during the Tsunami catastrophe which occured on 2006. My purpose of contacting you is for you to help secure the funds left behind by my late, client, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued Euro5,500,000.00 (Five Million, Five Hundred Thousand Euros) was deposited by my client before his death.
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client 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 havve the same last name, so that the proceeds of this account can be paid to your account All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation to enable us achieve this trisection.
I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: 0011 34-672-951-700 Fax 001134-911-820-514 or Email: balfourgeraldo@gmx.com upon your response, I shall then provide you with more details that will help you understand this trasaction well.
The inteded transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Howerver, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations. Include your contact telephone number in your response.
Kindest regards
Barrister Mr. Geraldo Balfour
Really!!!
My partner was "WTH!!" and that wasn't a question
A real shame these people can't get a taste of their own medicine
Rodriguez Mendez & Asociados
Same here. A letter from Rodriguez Mendez & Asociados, Calle Acala 72, Madrid, Spain about 1.650.000 € innheritance. TEL: +34634015409
Freedomline Legal Services (David Valero)
Same scam: Business tycoon died in the Cyclone Nargis Disaster on 2008 leaving $6.2 with same last name...
Another scam from Spanish lawyers
I received a letter today regarding my name mentioned in a will. This was from Don Carlos Gomez & Asociado or Don Carlos Law Firm. Mentions Secretary and Exec Chairman Sr Don Antonio Dominguez Peral, Director Dr Raul Hugman, Accountant General Mrs Susana Lopez, Stefan Swarzi, Keyman Wolfgang. Dated 18 February 2015.
Don Erico Lawson rides again - claiming 50:50 split of 13,5 Mill USD
Don Erico Lawson rides again - claiming 50:50 split of 13,5 Mill USD
Call him if you want your fair share :-)
- +34 603 153 973 or mail him - ericoabogados@gmx.com
//R