from: Rioperez Gomez <higginsassociatess@gmail.com>
reply-to: jrioperez210@gmail.com
date: Feb 13, 2020, 3:41 PM
subject: PROPUESTA
mailed-by: gmail.com
Hello dear,
I contacted you due to your little similarity in name with my late
client who died in ghastly rail accident.
Your prompt response will be appreciated for more details.
Sincerely,
Juan Riopérez Gómez
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Juan Riopérez Gómez - jrioperez210@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Juan Riopérez Gómez - jrioperez210@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Juan Riopérez Gómez - jrioperez210@gmail.com
from: Juan Rioperez <jrioperez210@gmail.com>
date: Feb 14, 2020, 1:59 AM
subject: Re: PROPUESTA
mailed-by: gmail.com
Thanks for your interest in this prevailing opportunity; I am happy that you are willing to assist me save the fund from being siphoned by corrupt bank and government officials over here in Spain.
Meanwhile, my proposal came to you because my deceased client (Engineer Michael Anderson) died in an accident seven (7) years ago in the Santiago de Compostela, Madrid and without any trace to his extended family members. I have searched for any other members of his relatives without a fruitful result; it was until the insurance company sent me a notice of their resolution to confiscate the estate in line with their abandoned property decree since I was not able to locate any member of his extended family that i decided to contact and present you for this claim as the only SURVIVING RELATIVE of my deceased client since you share a little similarity in name with my deceased client, so that the total fund will be released and transferred to you in your designated country for our mutual benefits instead of it being seized/confiscated by the Spanish government and the unscrupulous high ranking bank officials as they are planning to do.
More so, you shall admit with me that since my deceased client died intestate (without a written will), that his estate will be inherited by statute, and this statute according to the Spanish Law accord any surviving member of his family "right to claim”. It is on this ground that I contacted you since you share a little similarity in name with my deceased client; this will stand as a nexus to establish un-doubtful kinship between you and my deceased client, so that the fund will be released to your designated position. With my position as his lawyer, I will prepare every legal document that will assist your claim as the legal claimant, and facilitate the release of the fund to your designated position in your country for our mutual benefits.
Having understood the process of this claim, hereunder is what we stand to benefit in this claim, the fund in question is €9,500,000.00 (Nine Million Five Hundred Thousand Euros). After the successful release and transfer of the fund into your designated bank account in your country, 45% of the total fund will be for you, 45% will be for me while the remaining 10% will be shared among charity organisations in the name of my deceased client. If you have any question regarding this sharing ratio, feel free to discuss it with me ok.
Claims prerequisites: As his personal Attorney, I am required to know the detail information of any of the required information as stated below:
1. Your full names:
2. Sex (Male or Female):
3. Contact address:
4. Phone/fax number:
5. Date of birth:
6. Place of birth:
7. Marital status:
8. Occupation:
Be it as it may, the information is needed to present you officially to the insurance firm with a draft application letter of claim which will be backed by a Change of ownership certificate and Affidavit of claim sworn at the high court of Madrid - Spain jurisdiction.
This is preceded by an application for a grant of letters of Administration by the probate appointing you as the executor/administration of the said estate. I sincerely want to assure you that you have nothing to worry about or fear for as all proceedings will be transparent, legal and 100% risk-free, at least as an intellectual you can ascertain actions that may be considered repugnance to the law. I also want to assure you that the insurance firm where the fund was domiciled is only acting as caretaker of the estate, as his personal attorney; the insurance firm and their bank will release and transfer the fund to whomever I present to them. I have worked out all modalities to complete this transaction successfully without any impediment.
All you need do is to respect the confidentiality of this transaction, and adhere strictly to my humble instructions/leadership and all will be perfect. I have all the necessary legal documents to back you up on this claim. Enclosed in the attachment is my personal identity card and my legal license for more identification. I wait for your immediate and positive response.
Let trust be our watch word as we tread along with this transaction that the nature has brought us together.
Thanks in anticipation of your honest co-operations.
Best regards,
Juan Riopérez Gómez
Principal Partner
date: Feb 14, 2020, 1:59 AM
subject: Re: PROPUESTA
mailed-by: gmail.com
Thanks for your interest in this prevailing opportunity; I am happy that you are willing to assist me save the fund from being siphoned by corrupt bank and government officials over here in Spain.
Meanwhile, my proposal came to you because my deceased client (Engineer Michael Anderson) died in an accident seven (7) years ago in the Santiago de Compostela, Madrid and without any trace to his extended family members. I have searched for any other members of his relatives without a fruitful result; it was until the insurance company sent me a notice of their resolution to confiscate the estate in line with their abandoned property decree since I was not able to locate any member of his extended family that i decided to contact and present you for this claim as the only SURVIVING RELATIVE of my deceased client since you share a little similarity in name with my deceased client, so that the total fund will be released and transferred to you in your designated country for our mutual benefits instead of it being seized/confiscated by the Spanish government and the unscrupulous high ranking bank officials as they are planning to do.
More so, you shall admit with me that since my deceased client died intestate (without a written will), that his estate will be inherited by statute, and this statute according to the Spanish Law accord any surviving member of his family "right to claim”. It is on this ground that I contacted you since you share a little similarity in name with my deceased client; this will stand as a nexus to establish un-doubtful kinship between you and my deceased client, so that the fund will be released to your designated position. With my position as his lawyer, I will prepare every legal document that will assist your claim as the legal claimant, and facilitate the release of the fund to your designated position in your country for our mutual benefits.
Having understood the process of this claim, hereunder is what we stand to benefit in this claim, the fund in question is €9,500,000.00 (Nine Million Five Hundred Thousand Euros). After the successful release and transfer of the fund into your designated bank account in your country, 45% of the total fund will be for you, 45% will be for me while the remaining 10% will be shared among charity organisations in the name of my deceased client. If you have any question regarding this sharing ratio, feel free to discuss it with me ok.
Claims prerequisites: As his personal Attorney, I am required to know the detail information of any of the required information as stated below:
1. Your full names:
2. Sex (Male or Female):
3. Contact address:
4. Phone/fax number:
5. Date of birth:
6. Place of birth:
7. Marital status:
8. Occupation:
Be it as it may, the information is needed to present you officially to the insurance firm with a draft application letter of claim which will be backed by a Change of ownership certificate and Affidavit of claim sworn at the high court of Madrid - Spain jurisdiction.
This is preceded by an application for a grant of letters of Administration by the probate appointing you as the executor/administration of the said estate. I sincerely want to assure you that you have nothing to worry about or fear for as all proceedings will be transparent, legal and 100% risk-free, at least as an intellectual you can ascertain actions that may be considered repugnance to the law. I also want to assure you that the insurance firm where the fund was domiciled is only acting as caretaker of the estate, as his personal attorney; the insurance firm and their bank will release and transfer the fund to whomever I present to them. I have worked out all modalities to complete this transaction successfully without any impediment.
All you need do is to respect the confidentiality of this transaction, and adhere strictly to my humble instructions/leadership and all will be perfect. I have all the necessary legal documents to back you up on this claim. Enclosed in the attachment is my personal identity card and my legal license for more identification. I wait for your immediate and positive response.
Let trust be our watch word as we tread along with this transaction that the nature has brought us together.
Thanks in anticipation of your honest co-operations.
Best regards,
Juan Riopérez Gómez
Principal Partner
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.