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Thread: Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms

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  1. #1
    Unregistered
    Guest

    Cool Received letter from Diez Acociados & Abogados

    All,

    Add this one to your list:

    Jose Antonio Lopez (Esq) 011 -34-634-158 903

    (Big Inheritance - distant related family members died in the 2004 Tsunami)

    Unbelievable!

  2. #2
    Unregistered
    Guest

    Default

    Hi! My father received today a letter from Integrated Solicitors Company from Spain (the letter was posted from Portugal) informing him that someone with the same name has passed away and left behind a fund of about 5,000,000 € depostited in a Bank. They asked my father for his consent to present him to the bank as as the next of Kin. The letter was signed by mr Barr Toni Ramon. What do you think About it?

  3. #3
    Unregistered
    Guest

    Default Copy Of Ltr

    Quote Originally Posted by Unregistered View Post
    All,

    Add this one to your list:

    Jose Antonio Lopez (Esq) 011 -34-634-158 903

    (Big Inheritance - distant related family members died in the 2004 Tsunami)

    Unbelievable!
    Do you happen to have a copy of this letter, we recieved the same one and I would like to compare!

  4. #4
    Unregistered
    Guest

    Default Another scammer

    Received a letter, mailed in Italy, from a Fernando Escardo, member of a law firm in Madrid, with a similar theme. Another to add to your list

  5. #5
    Unregistered from Greece
    Guest

    Default About scammers

    Same thing happened yesterday in Athens, Greece to a family friend lady. The herritage amount supposed to be 70.000.000 Euro (!!!!), 20% charities and the rest in the half, etc.
    Thats obviously an organized fraud

  6. #6
    Unregistered
    Guest

    Question

    I received a letter from Jose Antonio Lopez Esq in my late husband's name claiming a large inheritance. how do these scammers get these names. How many people have been taken in by these people.
    What can be done too stop them.
    Thank your concerned

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