Luis Santiago Associates Abogados
My husband just got a letter today in the mail from a “Luis Santiago Associates Abogados” in Madrid. Interestingly, the letter was posted in Pisa, Italy. It requested my husband to pose as the next of kin of a wealthy “client” of the law firm who has allegedly died leaving 7,500,000 Euro. The deceased “client” has the same last name as my husband. The “lawyer” requested that my husband be “presented to the bank as the next of kin” to avoid the money being confiscated by the government. The “lawyer” suggested that my husband contact him to get more details. His generous proposal is that after giving 10% of the money to charity the remaining 90% would be shared between my husband and the “lawyer”. Needless to say, we are not responding.
scam - Luis santiago associates Abogados
My 76 year old Dad received a letter from these crooks offering 7.5m euros. He was so excited as his grandfather had escaped to spain during the war and was never heard of again. These people should be ashamed of themselves and need to be stopped. Well done to everyone who is helping educate the usually elderly recipients of these rip offs. I hope they are caught very soon!
Middle Asociados & Abogados
Hi, I was interested in your comments as my dad just received a letter from "Middle Asociados & Abogados" advising him that he has a late relative with the same surname who has left $10,500,000 USD. I assumed this is a scam so I look up on the internet and found all your comments which have a similar story.
7 October 2010