from: Victor Salgado <contact@taransaud.com>
reply-to: officemailmvictor10000@aol.com
date: Jun 14, 2020, 4:04 AM
subject: I Hope You Are Well
mailed-by: taransaud.com
Hello My Dear,
I am Barrister Victor Salgado, (Spanish Lawyer and Doctor in Law) an Attorney based in Madrid, Spain. My Client is an English and a Businessman that operated in Madrid and worldwide died from Corona-virus (COVID – 19) after being infected on the Diamond Princess Cruise Ship.
My late client (name withheld for now) had no immediate family and died intestate (without will). Being his only Attorney before his demise, I have some privileged information and facts about my late client. The instruments/documents of his Estate are in my custody including Ђ11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)with Spanish bank.
I wish to make a very important, urgent and confidential business proposal to you. A business that will be of mutual benefit. Please treat with urgency and get back to me for details and modus operand. . I will use my position as the client’s personal attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel:
+34 645 649 583, Fax: +34 951 560 033 Email: officmailmvictor100001858@mail2madrid.com,upon your response, I shall then provide you with more details and relevant documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister Victor Salgado
Attorney at Law.
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Barrister Victor Salgado - officemailmvictor10000@aol.com
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Barrister Victor Salgado - officemailmvictor10000@aol.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.
Barrister Victor Salgado - officevictor100001858@consultant.com
from: Victor Salgado <officevictor100001858@consultant.com>
date: Jun 15, 2020, 6:57 PM
subject: Thanks
mailed-by: consultant.com
signed-by: mail.com
Thanks for the response.
At this point, it becomes imperative to let you know that my integrity and carrier as a Lawyer are at stake here, so please be informed that this transaction should be top secret and is going to be carried out under a legitimate arrangement that will not breach either the law of your Country or mine.
The bank had contacted me over these months to present the supposed Next of kin to late Mr. Morgan Ashworth, upon these requests, I made several efforts to reach anyone related to him but till now without any success.
The idea of searching and contacting you for this purpose came last month when the bank issued me the final notice to present the next of kin or else the bank will declare the fund unserviceable and return the said fund to the states treasury.Having received your response, I hereby bring to your attention the complete details of the transaction as well as my plan for its smooth conclusion in utmost fourteen working days.
The money in question (€11,500, 000.00) is as a result of an abandoned deposit by my late client, Mr. Morgan Ashworth, It is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents the bank may require that will back up our claim.
You see, Next of Kinship is not Limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formally by write up, or informally by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.
My perfected modalities as my late clients Lawyer will been expanded, to include the transfer of the fund into your account by Swift Telegraphic Transfer or any alternative means desired as soon as the release of the fund is approved in your name. You can as well come down to Spain.
I must also inform you that my biggest success is in our ability to enjoy the proceeds of this transaction with absolute peace of mind.
This mail has an attached copy of Death Certificate and Application Form to be completed and send back to me so that I can send an Application Letter to the Ministry of Finance and Spanish bank presenting you as the Next of Kin Mr Morgan Ashworth.
As soon as I hear from you, I will prepare to tender an application of the fund transfer, presenting you to the bank as the next of kin to late Mr Morgan Ashworth.
Feel free to contact me on my Direct phone number + Tel: + 34 645 649 583,
Best regards,
Barrister ,Victor Salgado.
Attorney at Law
date: Jun 15, 2020, 6:57 PM
subject: Thanks
mailed-by: consultant.com
signed-by: mail.com
Thanks for the response.
At this point, it becomes imperative to let you know that my integrity and carrier as a Lawyer are at stake here, so please be informed that this transaction should be top secret and is going to be carried out under a legitimate arrangement that will not breach either the law of your Country or mine.
The bank had contacted me over these months to present the supposed Next of kin to late Mr. Morgan Ashworth, upon these requests, I made several efforts to reach anyone related to him but till now without any success.
The idea of searching and contacting you for this purpose came last month when the bank issued me the final notice to present the next of kin or else the bank will declare the fund unserviceable and return the said fund to the states treasury.Having received your response, I hereby bring to your attention the complete details of the transaction as well as my plan for its smooth conclusion in utmost fourteen working days.
The money in question (€11,500, 000.00) is as a result of an abandoned deposit by my late client, Mr. Morgan Ashworth, It is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents the bank may require that will back up our claim.
You see, Next of Kinship is not Limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formally by write up, or informally by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.
My perfected modalities as my late clients Lawyer will been expanded, to include the transfer of the fund into your account by Swift Telegraphic Transfer or any alternative means desired as soon as the release of the fund is approved in your name. You can as well come down to Spain.
I must also inform you that my biggest success is in our ability to enjoy the proceeds of this transaction with absolute peace of mind.
This mail has an attached copy of Death Certificate and Application Form to be completed and send back to me so that I can send an Application Letter to the Ministry of Finance and Spanish bank presenting you as the Next of Kin Mr Morgan Ashworth.
As soon as I hear from you, I will prepare to tender an application of the fund transfer, presenting you to the bank as the next of kin to late Mr Morgan Ashworth.
Feel free to contact me on my Direct phone number + Tel: + 34 645 649 583,
Best regards,
Barrister ,Victor Salgado.
Attorney at Law
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.