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

  1. #731
    MKOK
    Guest

    Default what do these people want? what are they after?

    Quote Originally Posted by Unregistered View Post
    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



    what do these people want? what are they after?

  2. #732
    MKOK
    Guest

    Question what do these people want? what are they after?

    Quote Originally Posted by Unregistered View Post
    they are still trying with the name Sofía Guillermo Celia Alberto

    what do these people want? what are they after?

  3. #733
    RIADH
    Guest

    Talking Cybercrime https://hispanic-chambers.com/en/index.php

    De: ISABELLA MARCELA GOMEZ <gomez_isabella_gomez@outlook.com>
    Date: 22 février 2021 à 11:58:29 UTC+1
    À:
    Objet: Rép. : Dear Mr. Riadh Bahri,

    Dear Mr. Riadh Bahri,

    Thanks for your interest, and much more for your understanding. As said previously, I am a legal practitioner at the [HISPANIC CHAMBERS] here in Spain, and I am competently capable and fully responsible for handling this very case for our benefits. However, here is some relevant information to enable us to establish absolute transparency under the terms of the agreement. To be completely explicit, this is an up-to-date legal acquisition and you can rest assured that the entire process is in accordance with the laws guiding inheritance systems here "Spain" with which my legal profession permits me to act upon.

    Basically, one very important fact is that your physical attention won't be needed during the claim process but I would be responsible to "administer Trusts, set-up acquisition on your names, carry out Administration Of Estates through an administered Powers Of Attorney" so that you can receive the funds legally. And I guarantee you that the entire transaction is 100% risk-free for us. So, below are the breakdowns of the steps involved, though the documentation arrangement would demand your identification and few others of your personal particulars, according to the bank's instruction because you are not applying for the claims yourself, rather through me who is the legal representative holding the case record.

    Anyway, these are the breakdown steps I have acquired from the Bank office and they are not that complicated:

    1) Presenting you as the successor who currently lives abroad (This makes your presence in person not to be involved with any of the authorities, neither the Bank, which is the key strategy to avoid you being physically interrogated but we shall undertake the right of POA "Power of Attorney" as to enable your absence and allowing my legal representation).

    2) Application for the claims (officially, you will be asked to send a formal application letter of claim to the bank office "electronically" as the applying successor abroad to validate the legal demands of claims).

    3) Remitting all legal documents for the release of financial Assets (equally, this involves a POA undertaken from you as the successor to me your lawyer in-fact, thus allowing me to secure all the documentation such as Affidavits of claims, Probate order grant from High Court, Clearance Letter, etc.. on your Names as Next of Kin beneficiary which falls in accordance with the acquisition responsibility and right).

    4) Receiving the funds in any of your Bank accounts outside Spain (this is very essential for me, as it will allow me to fly over to your Country for easy disbursement of the funds with you rather than being done here in Spain because I naturally should not have such entitlement for the claim as the legal representative).

    5) and lastly our splitting of the amount 50/50 must be kept under the agreement.


    I want you to know that my legal influence allows me to present you as the heir beneficiary and I possess the documentation capabilities to have the funds' approval to you and to ensure that your safety in this transaction is 100% guaranteed, I am participating in the major aspect as the legal custodian, thus if such would jeopardize our reputation in any way, I would definitely not get involved in the first place. You can count on my legal expertise, experience, and efficient capability.

    So, should you be completely satisfied with these details, thus we can begin the arrangement immediately. I remain grateful for the understanding and await your prompt feedback.


    Mrs. Isabella M. Gomez (Barrister)
    Attorney at Law - consultant |Call Time between 6:30am / 8:00pm Spanish Time
    -------------------------------------------
    HISPANIC LAW CHAMBERS
    Web: www.hispanic-chambers.com
    Tel: +34 632 228 712
    E-mail: g_isabella@hispanic-chambers.com
    E-mail: isabella_gomez_hispanic@outlook.es (Personal)
    -------------------------------------------
    Please Consider the Environment Before Printing Receipt.




    De: ISABELLA MARCELA GOMEZ <gomez_isabella_gomez@outlook.com>
    Date: 19 février 2021 à 19:04:36 UTC+1
    À:
    Objet: Rép. : Dear Mr. Riadh Bahri,

    Dear Mr. Riadh Bahri,

    The purpose of this discussion is to meet your personal interest regarding an acquisition case that is influenced by my profession. I'm an Attorney at "Hispanic Law firm" in Spain. I seek your collaboration as a decedent relative to my late client Mr. Aaron Rick Bahri. He made a mutual capital deposit of approximately Eight Million, Five Hundred Thousand United States Dollars in a Bank here in Spain, before his death, and as his custodian attorney, I seek our partnership to benefit the funds.

    I fully understand you are not related biologically but by virtue of the circumstances surrounding your name similarities, richly concluded a 100% possibility of you being a potential entity to administer the claim. On the fact that you bear the surnames [Bahri], and since there was no written WILL made, it gives an absolute guarantee to proceed with the acquisition legally, thus I wish to represent you as Next of kin to claim the funds.

    I'm humbly asking for your acceptance in order to "administer Trusts, set-up acquisition on your names, carry out Administration Of Estates through an administered Powers Of Attorney" so that you can receive the funds legally. Be rest assure the entire transaction is 100% risk-free for us.

    Here is the deal; we shall share this fund 50% each when you finally receive the claim to any valid operational bank account outside Spain. And be very assured I have profound knowledge regarding the Spanish Probate system as it's equally based on my legal expertise. I consider this one in a lifetime opportunity and would request you keep the content of this mail confidential and the integrity of the information because I have contacted you independently on behalf of our chamber [HISPANIC CHAMBERS].

    Please if you demand to get more information, just let me know as I am willing to share further details or give answers to all questions.

    Thank you in advance for your anticipated co-operation.

    Mrs. Isabella M. Gomez (Barrister)
    Attorney at Law - consultant |Call Time between 6:30am / 8:00pm Spanish Time
    -------------------------------------------
    HISPANIC LAW CHAMBERS
    Web: www.hispanic-chambers.com
    Tel: +34 632 228 712
    E-mail: g_isabella@hispanic-chambers.com
    E-mail: isabella_gomez_hispanic@outlook.es (Personal)
    -------------------------------------------
    Please Consider the Environment Before Printing Receipt.

    ________________________________________

    Le 19 févr. 2021 à 13:01, ISABELLA MARCELA GOMEZ <gomez_isabella_gomez@outlook.com> a écrit :

    Dear Mr. Riadh Bahri,

    May I kindly request a possible time convenient to discuss with you, via email or phone?. My absolute gratefulness for your consideration. Thank you.


    Best regards,
    Barr. Mrs. MARCELA I. GOMEZ
    "Consultant" Mobile : +34 632 228 712

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