from: Martin Rodriguez <mzurita@agresta.org>
reply-to: martndrz@gmail.com
date: Jan 6, 2021, 9:33 PM
subject: Confirm for me pls
security: secure.ne.jp did not encrypt this message Learn more
REF: CP0006-JAN/2021.
Happy New Year to you. Hope you enjoyed Your Vacation. I'm pleased to confirm if you receive the previous email/letter I sent to you, having the same surname with my client. I want to make sure you received it and hopefully you had a chance, it will work well for you. It is more professional and that you have to be more serious about it with your dearest relative, a contractor and a promoter with an independent business magnate that lived in Europe (Spain) for over a decade and successfully executed a contract worth ($7.4 Million USD) in construction and operation of projects contracts with the government.
I got your contact through international municipal pages, while searching for any possible (Relative) or Last Name to him. Prior to my late client death; my client successfully executed a contract worth $7.4 Million dollars in projects. The government is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this payment schedule, which has already been deposited with his bank. As the Attorney/Solicitor present during the registry of the contract by my late client, the bank has officially notified and instructed me to present the heir/heiress to make claims of the outstanding deposit, which has been recorded.
All during advent, I decided to contact you. I will like to present you as the family member (Sole Beneficiary) to the financial institute (Bank). You are having a common Last Name with him as my client next of kin. I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is released to you, we shall disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).
Our work is subject to the attorney-client, we offer a comprehensive privilege and protection as attorney-client and as applicable to us as attorneys. I want you to follow up regarding the email I sent to you. My Phone Number: 011 (34) 603-129-931. Kindly reply strictly to my Email: mtinrgl@gmail.com : You can also give me a call with your Telephone number for effective communication and oral clarification on how to proceed next.
Your Printed Name: ----------------------
Telephone Number: -----------------------
Respectfully yours,
+ (34) 603-129-931
Martin Rodriguez Galiano
Senior Associate (Advocate)
This is a legitimate mail, don’t consider as spam if finding in junk box.
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Martin Rodriguez Galiano - martndrz@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Martin Rodriguez Galiano - martndrz@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.
Martin Rodriguez Galiano - martndrz@gmail.com
from: Martin Rodriguez <martndrz@gmail.com>
date: Feb 21, 2021, 9:01 AM
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,
Martin G. Rodriguez
Barristers & Advocates
date: Feb 21, 2021, 9:01 AM
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,
Martin G. Rodriguez
Barristers & Advocates
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.