from: Antonio Perez Domingo <info@extendicare.ca> via gmail.com
reply-to: antonio@adpagbogados.com
date: Nov 8, 2021, 2:18 AM
subject: Business Understanding.
mailed-by: gmail.com
Good Morning,
My names are Mr. Antonio Perez Domingo, from Madrid Spain. I have previously sent you an email regarding a transaction of US$13.5 Million left behind by my late client before his tragic death. However, I am contacting you once again because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.
Please if you are interested to proceed with me, kindly respond to me via my private email antonio@adpagbogados.com for more detail. I suggest after the transaction, we donate 10% of the money to charity organizations while the remaining 90% shared equally between us thus 50% each;
This transaction is 100% risk free and I look forward to your response.
Yours sincerely
Antonio Perez Domingo,,
Lawyer
E-mAIL: antonio@adpagbogados.com
Web: www.adpagbogados.com
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Antonio Perez Domingo - antonio@adpagbogados.com
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Antonio Perez Domingo - antonio@adpagbogados.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.
Antonio Perez Domingo - antonio@adpagbogados.com
adpagbogados.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Antonio Perez Domingo - antonio@adpagbogados.com
from: antonio@adpagbogados.com
date: Nov 8, 2021, 1:40 PM
subject: Re: Response
mailed-by: adpagbogados.com
Good Evening from Madrid,
Thanks for your email, although I didn’t specify actually my reason to
contact you.
Once again, my names is Mr. Antonio Perez Domingo, I m a lawyer
practicing here in Madrid Spain. After going through your profile, I
strongly believe that you will be in a better position to execute this
business transaction with me in good faith.
Well, it’s heartbreaking that I am contacting you over my late client
Engr.Palmer, who worked with (D.R.Congo Mining Company), for
twelve years. He died along with his wife and two children during the
Minahasa Peninsula earthquake with large effect on Palu, Donggala and
Mamuju Indonesia, which occurred on 28 September 2018
Before his death; he deposited the sum of USD$13.5(Thirteen Million,
Five Hundred Thousand United States Dollars) with Bpi bank in Portugal
without a WILL.
As his personal Attorney the BANK has mandated me to present a member of
his family (heir/inheritor) to make claim if not the money will be
confiscated by the Portuguese government as unclaimed fund.
Based on that, I decided to search with his name through the country
public records to locate any member of his extended family but all my
effort proved abortive, hence I found your and your last
name has already put you in a beneficiary position, I know you may not
be biologically related to my late client family but since you both bear
the same last name, I decided to contact you to enable us retrieve his
deposit from the Portuguese BANK.
With regards to this, I seek your consent to present you to the bank as
the next of kin to the deceased, by virtue of my position as his
personal attorney, I will now place your name as his next
of kin so that the MONEY would be released and transferred to you and my
suggestion is that after the transaction we will donate 10% of the total
fund to the charity organization and share the rest among us ratio 45% /
45% each.
I will prepare every relevant document that will assist your claims, and
facilitate the release of the fund to you. This transaction is 100% risk
free; there is no single risk connected to this business as I have
worked out all modalities to complete the transaction successfully.
So if you are interested and willing to partner with me to ensure we
claim this fortune, kindly get back to me by filling this below
information, your
Full Name:………………
Age:…………………
Tel:…………………
Mobil:…………………
City / Country:………………
As soon as I receive your response with your contact information, I will
call you for more insight and clarification regarding this transaction
and its legitimate process of claim of the fund before we proceed.
Thanks, I look forward to your response.
Yours sincerely,
Antonio Perez Domingo,
Lawyer.
Phone. +34 910 604 214
E-mail: antonio@adpagbogados.com
Web: www.adpagbogados.com
date: Nov 8, 2021, 1:40 PM
subject: Re: Response
mailed-by: adpagbogados.com
Good Evening from Madrid,
Thanks for your email, although I didn’t specify actually my reason to
contact you.
Once again, my names is Mr. Antonio Perez Domingo, I m a lawyer
practicing here in Madrid Spain. After going through your profile, I
strongly believe that you will be in a better position to execute this
business transaction with me in good faith.
Well, it’s heartbreaking that I am contacting you over my late client
Engr.Palmer, who worked with (D.R.Congo Mining Company), for
twelve years. He died along with his wife and two children during the
Minahasa Peninsula earthquake with large effect on Palu, Donggala and
Mamuju Indonesia, which occurred on 28 September 2018
Before his death; he deposited the sum of USD$13.5(Thirteen Million,
Five Hundred Thousand United States Dollars) with Bpi bank in Portugal
without a WILL.
As his personal Attorney the BANK has mandated me to present a member of
his family (heir/inheritor) to make claim if not the money will be
confiscated by the Portuguese government as unclaimed fund.
Based on that, I decided to search with his name through the country
public records to locate any member of his extended family but all my
effort proved abortive, hence I found your and your last
name has already put you in a beneficiary position, I know you may not
be biologically related to my late client family but since you both bear
the same last name, I decided to contact you to enable us retrieve his
deposit from the Portuguese BANK.
With regards to this, I seek your consent to present you to the bank as
the next of kin to the deceased, by virtue of my position as his
personal attorney, I will now place your name as his next
of kin so that the MONEY would be released and transferred to you and my
suggestion is that after the transaction we will donate 10% of the total
fund to the charity organization and share the rest among us ratio 45% /
45% each.
I will prepare every relevant document that will assist your claims, and
facilitate the release of the fund to you. This transaction is 100% risk
free; there is no single risk connected to this business as I have
worked out all modalities to complete the transaction successfully.
So if you are interested and willing to partner with me to ensure we
claim this fortune, kindly get back to me by filling this below
information, your
Full Name:………………
Age:…………………
Tel:…………………
Mobil:…………………
City / Country:………………
As soon as I receive your response with your contact information, I will
call you for more insight and clarification regarding this transaction
and its legitimate process of claim of the fund before we proceed.
Thanks, I look forward to your response.
Yours sincerely,
Antonio Perez Domingo,
Lawyer.
Phone. +34 910 604 214
E-mail: antonio@adpagbogados.com
Web: www.adpagbogados.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.