From: Luke Jones <luke202011@outlook.com>
Date: 25/01/2022, 03:37
Subject: 55.000 euros. Finca la marina
Good Morning,
Amazing value
finca
Panaromic views of sea and mountains.
10.000 plot
5 bedrooms
3 bathrooms
Stables
Pool
Sold as seen.
Some updating needed.
Local amenities close by.
More details on request and how to reserve
No offers please.
Good interest.
Viewings mid February but we expect refundable reserve before then.
Reserve details on request.
Habitation licence (Cedula)
The selling price is the bank debt which will be cleared on completion day
Regards and stay safe.
Luke Jones.
BARGAIN SPANISH BANK REPOSESSIONS
C/Gabriel Garcia Suarez
Parque Empresarial
Las Rozas
Madrid.
00028000
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Luke Jones - Bargain Spanish Bank Reposessions - luke202011@outlook.com
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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.
Luke Jones - Bargain Spanish Bank Reposessions - luke202011@outlook.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.
Luke Jones - Bargain Spanish Bank Reposessions - luke202011@outlook.com
From: Luke Jones <luke202011@outlook.com>
Date: 27/01/2022, 03:42
Subject:
Good Morning,
My colleague has asked me to send this property
New arrival
Detached property with walking distance to all amenities and beaches.
La Zenia Boulevard.
City Torevieja 10 minutes.
Very good order throughout sold as seen in photos..
2 Bedrooms
2 bathrooms
Pool.
Solarium
Terrace
Bus route
Airport 20 minutes.
No offers please.
Refundable reserve secures
1000 reserve.
Details on request.
49.000 euros
This price is the bank debt which will be cleared on day of completion.
Will go fast already lots of interest
Kind regards
Luke Jones
Bargain Spanish Bank Reposessions
C/Gabriel Garcia Suarez
Parque Empresarial
las Rozas
Madrid
Date: 27/01/2022, 03:42
Subject:
Good Morning,
My colleague has asked me to send this property
New arrival
Detached property with walking distance to all amenities and beaches.
La Zenia Boulevard.
City Torevieja 10 minutes.
Very good order throughout sold as seen in photos..
2 Bedrooms
2 bathrooms
Pool.
Solarium
Terrace
Bus route
Airport 20 minutes.
No offers please.
Refundable reserve secures
1000 reserve.
Details on request.
49.000 euros
This price is the bank debt which will be cleared on day of completion.
Will go fast already lots of interest
Kind regards
Luke Jones
Bargain Spanish Bank Reposessions
C/Gabriel Garcia Suarez
Parque Empresarial
las Rozas
Madrid
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.
Luke Jones - Bargain Spanish Bank Reposessions - luke202011@outlook.com
From: Luke Jones <luke202011@outlook.com>
Date: 26/01/2022, 05:33
Subject: : Reserve Details.
Dear Graham,
Here are our details to reserve.
Barrie Miles
(Company Director)
Krungsri Bank
A/C 645-1-100313-8
Swift. AYUDTHBK
Branch 281
304 Rd Suwannason
Sa Kaeo 27000
Thailand.
1500 euros fully refundable.
Please forward copy of passport and full name and address.
Copy of reserve .asap please.
Contact details.
As soon as reserve has been recieved you will be sent a receipt and contacted from the bank with a date for viewing.
Our Spanish office has put property on hold for you.
All reserves will be sent to our international office till further notice.
There is lots of interest so let us know as soon as possible when copy of reserve has been forwarded
We work around the globe with bank repos so please be patient if slow reply..
Furniture included.
Regards and have a nice day
Luke Jones.
Bargain Spanish Bank Reposessions.
C/Gabriel Suarez
Parque Empresarial.
Las Rozas
Madrid
00028000
Date: 26/01/2022, 05:33
Subject: : Reserve Details.
Dear Graham,
Here are our details to reserve.
Barrie Miles
(Company Director)
Krungsri Bank
A/C 645-1-100313-8
Swift. AYUDTHBK
Branch 281
304 Rd Suwannason
Sa Kaeo 27000
Thailand.
1500 euros fully refundable.
Please forward copy of passport and full name and address.
Copy of reserve .asap please.
Contact details.
As soon as reserve has been recieved you will be sent a receipt and contacted from the bank with a date for viewing.
Our Spanish office has put property on hold for you.
All reserves will be sent to our international office till further notice.
There is lots of interest so let us know as soon as possible when copy of reserve has been forwarded
We work around the globe with bank repos so please be patient if slow reply..
Furniture included.
Regards and have a nice day
Luke Jones.
Bargain Spanish Bank Reposessions.
C/Gabriel Suarez
Parque Empresarial.
Las Rozas
Madrid
00028000
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.