Scam Tip Report #10573 - cataclysm 2004 spain
| Scam Reporter | Scam Tips Received
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| No Name
Hinton, Alberta, Canada
2013-06-24 19:58:29
Wills/Probate Scam
|  +5 cataclysm 2004 spain States to be the legal representative to the last family member as he died along side immediate family during cataclyam which occurred in 2004. (this is a true fact only) Several enquiries to locate any relative of the last client family which has so far proved unsuccessful. The search was broadened through bureau of international public records to locate any extended family member hence I saw your name. I know you may not be biologically related to them but since you both bear the same surname which is the basic requirement for this claim in line with the existing law here in the kingdom of Spain I decided to contact you to enable us to retrieve this deposit of my late client from the Deposit Outlet here in Spain. My late client\'s family deposited a Trunk box containing $10,800,000.00 (Ten Million, Eight Hundred Thousand United States Dollars) with the Deposit Outlet her in Spain. As attorney of the deceased family the outlet mandated me to present the heir/inheritor to make claim or the deposit will be confiscated and taken to the Bureau of local treasury as unclaimed. Do get back to me as well even when you are not willing to collaborate with me so as to enable me further my search for another partner. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-02-04 14:05:34 |
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Letter by post and exact same content as other letters.
| No Name (Calgary, Alberta, Canada) Added the following extra information on :2013-06-26 15:24:55 |
Scammer
Information | Name:
Anon |
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Same letter, same details.
Scam Email
| Anonymous () Added the following extra information on :2013-06-25 23:21:14 |
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We did not follow through with any contact but received a personally addressed letter mailed from Spain claiming the "barrister" was searching for relatives of a late supposed possible relative. He had deposited $10,8000 in a trunk deposit prior to his cataclysmic death in 2004 and the barrister was searching for relatives he could "dispurse the fortune with on equal ratio". Thanks to your site we will shred this letter.
| No Name (Calgary, Alberta, Canada) Added the following extra information on :2013-06-25 23:14:52 |
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| Anonymous () Added the following extra information on :2013-06-25 22:36:08 |
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Same as the other attempted scam by the same individual. Did not contact. "...Death of a late relative and family deposited a Trunk Box containing $10,800,000.00 USD with the Deposit Outlet here in Spain...."
Scam Email
