from: Carlos Borja Gonzalez <borjagzlez@gmail.com>
date: Mar 26, 2023, 3:33 PM
subject: Re:
mailed-by: gmail.com
Thanks for contacting Me.
This is just a quick note to let you know I've received your message,
and will respond as soon as I can.
Resolving your issues and answering your questions are my top
priority.An answer to your question or issue will be forwarded to your
email address of record as soon as possible within 48 hours. Your
patience is appreciated.
Look forward to helping you out!
Sincerely,
Carlos Borja Gonzalez
Senior Associates LLP (lawyer)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carlos Borja Gonzalez - borjagzlez@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Carlos Borja Gonzalez - borjagzlez@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Carlos Borja Gonzalez - borjagzlez@gmail.com
from: Carlos Borja Gonzalez <borjagzlez@gmail.com>
reply-to: borjagzle@gmail.com
date: Mar 26, 2023, 9:28 PM
subject: Re:
mailed-by: gmail.com
Please acknowledge receipt of this email.
I'm glad to receive your email and I appreciate your interest in this project. All I require from you is trust and consistency, capitalizing on the legal framework of the judiciary system to present you. I assure you that the transfer of receivership will be handled in a professional, legal and honest manner to accomplish this goal and guarantee success provided we work with one mind and goals that will positively impact both our life and the life of our children's generation. Please understand that it is not my intention to involve you in a project that will make any of us be subjected to any legal encumbrances either National or International, we are preparing to embark on a life-long relationship that will only lead to security and peace.
I will commence with the claim procedure, suitable and appropriate presentation informing the bank. As a matter of fact, I promise and vow to make sure that this transaction will be 100% transparent and must also be successful. Be rest assured that I shall do my best to make sure that we achieve success, the moment I present you to the depository bank, automatically you shall become the beneficiary and the bank will be dealing with you directly while I will stand as your lawyer here in Spain to handle the legal logistics.
I ask that you act to prompt attention to this matter by responding to my email swiftly and look forward to your swift response. Please take proper measures and update me, by sending me a swift response on time as I hope you will act promptly by forwarding your response immediately or by contacting me (Tel: 011-34 632-195-431).
In my capacity as your attorney with my late client, who migrated to Spain in the late 1990.He was an Engineer working as a building/construction promoter thus that was where he acquired the said funds; my sole purpose is to provide you with the highest level of professional service that meets your exact needs. I am your single point of contact for all your related queries and what best fits for your needs. You can also escalate to me the issues related to my late client claim that aren't getting a timely response and I`ll do my best to co-ordinate and have your concern looked into.
Note, that every document obtained during the legal process of this transaction I will send it across to you for verification, records and perusal before submitting them to the bank. I have worked out all modalities for us to complete this transaction successfully, Once the fund is released to you, we will share in the ratio of 50% for me and 50% for you ($4.7 M each). If the above apportion to you is acceptable, please notify in your next reply for us to proceed without delay and further information in achieving our ultimate goal will be presented to you.
Respond to my email swiftly by completing the above information to enable me commence with an appropriate presentation informing the bank.
*1. Your Full Names: -------------------------------------------
*2. Contact Address: -------------------------------------------
*3. Direct Tel and Fax Numbers: ----------------------------
*4. Occupation: /profession/place of work: -------------
*5. Nationality: -------------------------------------
*6. Age: -----------------------------------------------
*7. City:------------------------------------------------
*8. Marita Status :----------------------------------
Thanking You,
Carlos Borja Gonzalez
Barrister-at-Law
For: Senior Associates LLP (lawyer)
(Barristers & Advocates)
Telephone: (+34) 632-195-431
reply-to: borjagzle@gmail.com
date: Mar 26, 2023, 9:28 PM
subject: Re:
mailed-by: gmail.com
Please acknowledge receipt of this email.
I'm glad to receive your email and I appreciate your interest in this project. All I require from you is trust and consistency, capitalizing on the legal framework of the judiciary system to present you. I assure you that the transfer of receivership will be handled in a professional, legal and honest manner to accomplish this goal and guarantee success provided we work with one mind and goals that will positively impact both our life and the life of our children's generation. Please understand that it is not my intention to involve you in a project that will make any of us be subjected to any legal encumbrances either National or International, we are preparing to embark on a life-long relationship that will only lead to security and peace.
I will commence with the claim procedure, suitable and appropriate presentation informing the bank. As a matter of fact, I promise and vow to make sure that this transaction will be 100% transparent and must also be successful. Be rest assured that I shall do my best to make sure that we achieve success, the moment I present you to the depository bank, automatically you shall become the beneficiary and the bank will be dealing with you directly while I will stand as your lawyer here in Spain to handle the legal logistics.
I ask that you act to prompt attention to this matter by responding to my email swiftly and look forward to your swift response. Please take proper measures and update me, by sending me a swift response on time as I hope you will act promptly by forwarding your response immediately or by contacting me (Tel: 011-34 632-195-431).
In my capacity as your attorney with my late client, who migrated to Spain in the late 1990.He was an Engineer working as a building/construction promoter thus that was where he acquired the said funds; my sole purpose is to provide you with the highest level of professional service that meets your exact needs. I am your single point of contact for all your related queries and what best fits for your needs. You can also escalate to me the issues related to my late client claim that aren't getting a timely response and I`ll do my best to co-ordinate and have your concern looked into.
Note, that every document obtained during the legal process of this transaction I will send it across to you for verification, records and perusal before submitting them to the bank. I have worked out all modalities for us to complete this transaction successfully, Once the fund is released to you, we will share in the ratio of 50% for me and 50% for you ($4.7 M each). If the above apportion to you is acceptable, please notify in your next reply for us to proceed without delay and further information in achieving our ultimate goal will be presented to you.
Respond to my email swiftly by completing the above information to enable me commence with an appropriate presentation informing the bank.
*1. Your Full Names: -------------------------------------------
*2. Contact Address: -------------------------------------------
*3. Direct Tel and Fax Numbers: ----------------------------
*4. Occupation: /profession/place of work: -------------
*5. Nationality: -------------------------------------
*6. Age: -----------------------------------------------
*7. City:------------------------------------------------
*8. Marita Status :----------------------------------
Thanking You,
Carlos Borja Gonzalez
Barrister-at-Law
For: Senior Associates LLP (lawyer)
(Barristers & Advocates)
Telephone: (+34) 632-195-431
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Carlos Borja Gonzalez - mtinogz@gmail.com
from: CARLOS GONZALEZ <ramiro@omegats.com.br>
reply-to: mtinogz@gmail.com
date: Apr 18, 2023, 12:26 PM
subject: -
mailed-by: omegats.com.br
Trans 9.4M USD /Ref#7973909
Please kindly accept my sincere apology because the email/letter that I sent to you a few days ago, the one which contained the original proposal, if you received it or was sent directly to spam folder. I am referring to the one that contains thesame (surname) with my client. I feel so embarrassed about this, that my letter to you was ignored and I am not sure how this happened which may jeopardize our business.
Thus, please I would like to apologize for the inconvenience once again. I want to make sure you get it and hopefully you have a chance, it will work well for you and you need to be more serious about it with your relative, an entrepreneur contractor with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($9.4 Million USD).
I got your contact through your country's district page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $9.4 million in projects, where the government will pay the contractor for the costs of completing the project. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.
Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the bank. You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($4.7M each).
Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. Please respond strictly to my email: borjagzlez@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.
* Your printed name: -----
* Phone number: ------
Respectfully yours,
+ (34) 9721-192-892
Carlos Borja Gonzalez
Senior Associates LLP (lawyer)
reply-to: mtinogz@gmail.com
date: Apr 18, 2023, 12:26 PM
subject: -
mailed-by: omegats.com.br
Trans 9.4M USD /Ref#7973909
Please kindly accept my sincere apology because the email/letter that I sent to you a few days ago, the one which contained the original proposal, if you received it or was sent directly to spam folder. I am referring to the one that contains thesame (surname) with my client. I feel so embarrassed about this, that my letter to you was ignored and I am not sure how this happened which may jeopardize our business.
Thus, please I would like to apologize for the inconvenience once again. I want to make sure you get it and hopefully you have a chance, it will work well for you and you need to be more serious about it with your relative, an entrepreneur contractor with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($9.4 Million USD).
I got your contact through your country's district page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $9.4 million in projects, where the government will pay the contractor for the costs of completing the project. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.
Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the bank. You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($4.7M each).
Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. Please respond strictly to my email: borjagzlez@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.
* Your printed name: -----
* Phone number: ------
Respectfully yours,
+ (34) 9721-192-892
Carlos Borja Gonzalez
Senior Associates LLP (lawyer)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.