Questionable Inheritance from Spain
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.
Deposit at bbva madrid, spain (?)
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
Mrs. SofÃa Guillermo Celia Alberto
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.
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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....