from: Luis Fernandez <contact@luizabogadosarl.com>
reply-to: luisfernandezlawfirms@gmail.com
date: May 15, 2021, 12:07 PM
subject: Re: Urgent Response
signed-by: luizabogadosarl.com
I am Barr Luis Fernandez,i have something important to discuss
with you which might interest you and I believe that it will be a
very good opportunity for both of us.
Kindly get back to me for more details.
Regards,
Barr. Luis Fernandez
Madrid Spain.
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Barr Luis Fernandez - luisfernandezlawfirms@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barr Luis Fernandez - luisfernandezlawfirms@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Luis Fernandez - luisfernandezlawfirms@gmail.com
from: Barrister Luis Fernandez <luisfernandezlawfirms@gmail.com>
date: May 25, 2021, 4:43 AM
subject: Business Proposal
mailed-by: gmail.com
Dear Partner,
My name is Barr. Luis Fernandez, a legal practitioner in Madrid Spain. I have a business proposal which I believe will be a very good opportunity for both of us so I decided to contact you on this business opportunity here in Spain.
The proposal is that I have a client who died along with his entire family on 11th March 2004 in a ghastly train explosion in Atocha, Madrid-Spain, you can confirm it yourself via the website below from BBC NEWS: click on the link for more information or confirmation (https://www.bbc.com/news/av/world-europe-14666717/2004-madrid-train-attacks).
I am contacting you to know if you could help or assist me in claiming the funds that was left in my deceased client's bank account in Spain. So, I have decided to make this business proposal to you and release the money to you as the next of kin to the deceased since nobody is coming for it and I don’t want this money to go into the banks treasury as unclaimed funds or declared to the Government of Spain, once this is done the Government of Spain will confiscate the funds, which is not good for both of us. I agreed that 40 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60% would be for me and my family. The total amount of cash in the bank account of my deceased client is €24,700,000 (Twenty Four Million, Seven Hundred Thousand Euros Only).
The bank have issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the Money in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. I want to seek your consent first and to present your kind self as the next of kin and beneficiary of my deceased client, since I have the whole information’s that the bank will request for the release of the fund.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the money is transferred into your account, I will visit your country to set up an investment under your kind control. All the legal documents to back up your claim as my client's next of kin would be provided by me. The most important thing I want is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested.
Regards,
Barr. Luis Fernandez
(Senior Advocate/Solicitor)
date: May 25, 2021, 4:43 AM
subject: Business Proposal
mailed-by: gmail.com
Dear Partner,
My name is Barr. Luis Fernandez, a legal practitioner in Madrid Spain. I have a business proposal which I believe will be a very good opportunity for both of us so I decided to contact you on this business opportunity here in Spain.
The proposal is that I have a client who died along with his entire family on 11th March 2004 in a ghastly train explosion in Atocha, Madrid-Spain, you can confirm it yourself via the website below from BBC NEWS: click on the link for more information or confirmation (https://www.bbc.com/news/av/world-europe-14666717/2004-madrid-train-attacks).
I am contacting you to know if you could help or assist me in claiming the funds that was left in my deceased client's bank account in Spain. So, I have decided to make this business proposal to you and release the money to you as the next of kin to the deceased since nobody is coming for it and I don’t want this money to go into the banks treasury as unclaimed funds or declared to the Government of Spain, once this is done the Government of Spain will confiscate the funds, which is not good for both of us. I agreed that 40 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60% would be for me and my family. The total amount of cash in the bank account of my deceased client is €24,700,000 (Twenty Four Million, Seven Hundred Thousand Euros Only).
The bank have issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the Money in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. I want to seek your consent first and to present your kind self as the next of kin and beneficiary of my deceased client, since I have the whole information’s that the bank will request for the release of the fund.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the money is transferred into your account, I will visit your country to set up an investment under your kind control. All the legal documents to back up your claim as my client's next of kin would be provided by me. The most important thing I want is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested.
Regards,
Barr. Luis Fernandez
(Senior Advocate/Solicitor)
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.