Antonio Garcia Baez / Eduardo Francés De Velasco - efrancesdevelasco@gmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
ShapeShifter
Scam Destroyer
Scam Destroyer
Posts: 3374
Joined: 10 Feb 2020

Antonio Garcia Baez / Eduardo Francés De Velasco - efrancesdevelasco@gmail.com

Post by ShapeShifter »

from: Eduardo Francés de Velasco <efrancesdevelasco@gmail.com>
date: Nov 6, 2023, 5:39 AM
subject: Hello
mailed-by: gmail.com

Hello

Thanks for your response, my late client's name was Alan, in which his family name is similar to yours, he was a business magnate, who lived in Spain for over a decade prior to his death. He died along with his family during the Sichuan Catastrophe, which occurred on the 12th day of May 2008 during their short holiday visits to Shanghai China.

Prior to further explanation, please accept my apology for this unsolicited mail. I am conscious that this is certainly not a predictable way of approach to fostering a relationship of trust, but because of the circumstances and urgency surrounding this claim, before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $16.2 (SIXTEEN MILLION,TWO HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in Spain, because of security and personal reasons he did not disclose the exact content of the vault/deposited diplomatic box to the SAFE KEEPING HOUSE.

As the attorney to late Mr.Alan, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims, or the vault will be confiscated and taken to the Bureau of Diplomatic Security Box as unclaimed property, After exhaustive efforts and searching for a direct family member to my late client which came to no avail, I was given the last option early this year to present a next of kin for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.

The reason I reach out to you is as a last resort of mounting pressure on me from the safekeeping company to present the beneficiary to the vault of my late client above all because I know it is legally very possible. I know you might not be in any way related to my late client, but the reason I contacted you is that after the death of my late client and his family, I was informed by the Safe Keeping Company to search for any member of his extended family (related especially with a common surname); to put up a claim for his deposited Vault with them.

After a rigorous search for a direct family member which came to no avail and the reminder notice I got from the safekeeping firm at the beginning of this year to look for some relative to come for the claim or the vault will be reported as unclaimed.

My suggestion for you and I to collaborate to claim this estate, mind you that there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively and we keep this process confidential till we get all the legal approval from the Spanish government. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for each, as our benefit and this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please mind that we don't need to make undue publicity as this can hamper the process of taking into cognizance that we are not quite sure if you're really related. Discretion must be maintained.

I think it is better for us to have a direct conversation via phone to intimate you more about this process before we start, thus do not forget to include your direct phone number in your next response as I intend calling you later.
Best Regards,
Antonio Garcia Baez
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 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. Contact us here if you had interactions with a scammer and need support.

Previous topic Next topic

Return to “Next Of Kin & Inheritance Scams”