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Scammer Information
NameMr Kiko Selva Lacayo    
Telephone011 34 632 058 250     ⇒ Reverse Phone Lookup (by Spokeo
Fax011 34 967 961 368    

Details of Scam Report
I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that Kiko Selva Lacayo was the legal representative to late "Alex (same last name as mine)" and his family who died in the 2004 cataclysm. They've tried to find any relatives but haven't been successful which is why they contacted me. They found my details through the "international public records" - even though they never address me to my full name, only first initial and surname. He then goes on to state that "Before the mayhem that claimed their lives, 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 in Spain.

Tag Cloud
million hundred thousand united ... trunk first contact national claim records million hundred thousand deposited deposit representative sent legal client died box (same last name as mine) nmr kiko selva

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