from: Grigorio Gonzalez <gonzalezgrigorio@gmail.com>
date: Feb 28, 2026, 7:01 PM
subject: Re:
mailed-by: gmail.com
Dear
I am the chief executive officer in charge of the Auditing and Accounting section of a renowned firm here in Spain. Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approaching establishing a relationship of trust but due to the prevailing circumstances that is why I choose to contact you via this medium.
I respectfully insist you read this letter carefully as I am optimistic it would open doors for great financial rewards for both of us. Based on the prevailing European economic crisis with Spain as one of the most affected countries in the EuroZone, our firm has been charged to audit some major banks here in Spain, in line with Government policies, mergers and accounting. During my audits of accounts and other financial transactions I discovered floating funds amounting to the tune of Thirteen Million, Six hundred and Fifty thousand Euros (€13,650,000.00) in a dormant account, this said account has been dormant for almost a decade now.
Upon my discovery of the above, I requested for the account opening file, which I diligently perused and I discovered that the owner of the aforementioned account is dead and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin if I have your consent, owing to the fact that the deceased is of a common descent with you, having a common surname and by virtue of my position, I can assure you that I would be able to facilitate the release of the funds to you.
As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with little or no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the government treasury.
However, I know that a transaction of this magnitude might make anyone apprehensive and worried but by observing utmost confidentiality and following my professional advise you can be rest assured that this transaction would be most profitable for both of us as the proposed sharing ratio is 40% for you and 60% of us upon conclusion of the entire process, feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process by contacting me for further details.
Regards
Gregorio Gonzalez.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gregorio Gonzalez - gonzalezgrigorio@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.
Gregorio Gonzalez - gonzalezgrigorio@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.
Gregorio Gonzalez - gonzalezgrigorio@gmail.com
from: Grigorio Gonzalez <gonzalezgrigorio@gmail.com>
date: Feb 28, 2026, 7:16 PM
subject: Re:
mailed-by: gmail.com
Dear
I genuinely appreciate your effort in responding to my message.
This transaction is 100% legal & risk free, like I stated before that I am the Chief Executive officer in charge of the Auditing and Accounting section of a renowned firm here in Spain.
Upon my discovery of the above, I discovered that the owner of the aforementioned account is dead and all efforts to contact the next of kin or family relation to the deceased person has proved abortive.
As it stands now, I am the only one authorized to produce a beneficiary to these funds since the late depositor did not state any next of kin to the funds during the time of deposit. I want you to partner with us so that I will present you to the bank as the beneficiary to the funds as I will change the name in the documents to your name as the appointted beneficiary and the funds will now be transferred to you in your country where I will travel to meet with you so we can both invest there together in your choice of industry or specialization.
Remember the fund is question is Thirteen Million, Six hundred and Fifty thousand Euros (€13,650,000.00) and after the completion of the transaction, you are entitled to take 40% from the total money, while 50% will be for us and 10% will be set side for any expenses that might occur during the transaction.
Before proceeding further to facilitate with the process of this transaction, please kindly confirm the following information below.
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as I receive the above mentioned information's, I will submit it to the bank and the payment will be processed and released to you without any further delay.
Looking forward to hear from you soon.
Regards
Gregorio Gonzalez.
date: Feb 28, 2026, 7:16 PM
subject: Re:
mailed-by: gmail.com
Dear
I genuinely appreciate your effort in responding to my message.
This transaction is 100% legal & risk free, like I stated before that I am the Chief Executive officer in charge of the Auditing and Accounting section of a renowned firm here in Spain.
Upon my discovery of the above, I discovered that the owner of the aforementioned account is dead and all efforts to contact the next of kin or family relation to the deceased person has proved abortive.
As it stands now, I am the only one authorized to produce a beneficiary to these funds since the late depositor did not state any next of kin to the funds during the time of deposit. I want you to partner with us so that I will present you to the bank as the beneficiary to the funds as I will change the name in the documents to your name as the appointted beneficiary and the funds will now be transferred to you in your country where I will travel to meet with you so we can both invest there together in your choice of industry or specialization.
Remember the fund is question is Thirteen Million, Six hundred and Fifty thousand Euros (€13,650,000.00) and after the completion of the transaction, you are entitled to take 40% from the total money, while 50% will be for us and 10% will be set side for any expenses that might occur during the transaction.
Before proceeding further to facilitate with the process of this transaction, please kindly confirm the following information below.
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as I receive the above mentioned information's, I will submit it to the bank and the payment will be processed and released to you without any further delay.
Looking forward to hear from you soon.
Regards
Gregorio Gonzalez.
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Gregorio Gonzalez - gonzalezgrigorio@gmail.com
from: Grigorio Gonzalez <gonzalezgrigorio@gmail.com>
date: Mar 8, 2026, 3:00 PM
subject: Greetings From India
mailed-by: gmail.com
Dear
My name is Gregorio Gonzalez, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner based in India. Presently I am in India now, meanwhile, I didn't forget your past effort and attempt to assist in transferring those funds despite that it failed somehow.
Now contact this Pastor.
Contact Person: Reverend Pastor Mensah Otabil
Email: reverendpastormensahotabil@gmail.com
Ask him to send you the total of $150,000.00 which I kept for your compensation for all the past effort and attempt to assist in this matter. I appreciate your effort at that time very much. so feel free and get in touch with the Pastor and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the Pastor on your behalf to receive that money, so feel free to get in touch with the Pastor, he will send the amount to you without any delay.
Yours Faithfully,
Gregorio Gonzalez.
date: Mar 8, 2026, 3:00 PM
subject: Greetings From India
mailed-by: gmail.com
Dear
My name is Gregorio Gonzalez, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner based in India. Presently I am in India now, meanwhile, I didn't forget your past effort and attempt to assist in transferring those funds despite that it failed somehow.
Now contact this Pastor.
Contact Person: Reverend Pastor Mensah Otabil
Email: reverendpastormensahotabil@gmail.com
Ask him to send you the total of $150,000.00 which I kept for your compensation for all the past effort and attempt to assist in this matter. I appreciate your effort at that time very much. so feel free and get in touch with the Pastor and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the Pastor on your behalf to receive that money, so feel free to get in touch with the Pastor, he will send the amount to you without any delay.
Yours Faithfully,
Gregorio Gonzalez.
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.