from: Martin Jose Barreiro <legalmj@barieroabogados.com>
date: Aug 14, 2023, 6:13 AM
subject: Martin Jose Barreiro, Lawyer.
mailed-by: barieroabogados.com
Greetings from Madrid
I appreciate your kind response, although I didn’t specify actually my reason to contact you. Once again, my name is Mr. Martin Jose Barreiro, 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. Yes, I sent you an email last week about my deceased client and I wanted us to work together, I waited for your response until now.
Well, this is all about my late client Engr. Palmer, who worked with (D.R. Congo Mining Company) for twelve years, before 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 $13.5 USD (Thirteen Million Five Hundred Thousand United States Dollars) with a bank in Berlin Germany, the bank has mandated me to present an heir/inheritor to make the claims, before the fund gets confiscated and reverts to the state, as unclaimed fund.
However, my suggestion to you is that I will like you to stand as the next of kin to my late client Engr. Palmer, By virtue of my position as his personal Attorney; I will now place your name as his next of kin. I will be the one to 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.
If you are interested and willing to partner with me to ensure we claim this fortune, kindly provide the below information for me, your
First Name:..................
Last Name:...................
Age:.....................
Tel:.....................
Address:..................
Country:.................
As soon as I receive a positive response from you, 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.
Martin Jose Barreiro,,
Lawyer
Phone. +34 661 220 756
E-mail: legal.martin@barieroabogados.com
Web: www.barreiroabogado.com
---
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Martin Jose Barreiro - legalmj@barieroabogados.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.
Martin Jose Barreiro - legalmj@barieroabogados.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.
Martin Jose Barreiro - legalmj@barieroabogados.com
from: Martin Jose Barreiro <legalmj@barieroabogados.com>
date: Aug 15, 2023, 5:44 AM
subject: Re: More clarification
mailed-by: barieroabogados.com
Dear
I received your email and I’m happy you want us to proceed with the transaction, I know you may be wondering why I contact you for something you know nothing about, I want you to understand that, this transaction is a great opportunity and I only need you to partner with me to ensure we claim my late client abandon fund with the bank because you share the same last name with my late client.
I understood you are in no way related to my late client Mr.Palmer, yes! I know you are not related to him, but I did contact you because you share same late name with him.
For this reason and by virtue of having the same last name, I therefore request you stand as the next of kin to ensure we claim this fund. Honestly the bank where the fund is deposited has given me a mandate to provide a next of kin and if I don’t provide the next of kin, the bank will have no choice than to confiscate the funds and revert it to the Government as unclaimed fund.
Please my dear friend, I have searched for similar last name, but to no avail. I advise you don’t ignorantly lose this opportunity but rather see this opportunity as a rare opportunity in life and we need to appreciate this as once in a lifetime opportunity, because an opportunity like this, is very rare to be seen in real life and if I am not a witness to the fund deposit as a lawyer, honestly, I will not bother you. It is a genuine and legitimate transaction and I implore you count on my legal ability to perfect this transaction without any breach of law.
If you accept my proposal and really want to precede with me on this transaction kindly provide the below information for me, your
Full name :...................
Age:.....................
Tel:.....................
Address:..................
Country:.................
As soon as I receive your telephone number, 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.
Martin Jose Barreiro,
Lawyer
Phone. +34 661 220 756
E-mail: legal.martin@barieroabogados.com
Web: www.barreiroabogado.com
date: Aug 15, 2023, 5:44 AM
subject: Re: More clarification
mailed-by: barieroabogados.com
Dear
I received your email and I’m happy you want us to proceed with the transaction, I know you may be wondering why I contact you for something you know nothing about, I want you to understand that, this transaction is a great opportunity and I only need you to partner with me to ensure we claim my late client abandon fund with the bank because you share the same last name with my late client.
I understood you are in no way related to my late client Mr.Palmer, yes! I know you are not related to him, but I did contact you because you share same late name with him.
For this reason and by virtue of having the same last name, I therefore request you stand as the next of kin to ensure we claim this fund. Honestly the bank where the fund is deposited has given me a mandate to provide a next of kin and if I don’t provide the next of kin, the bank will have no choice than to confiscate the funds and revert it to the Government as unclaimed fund.
Please my dear friend, I have searched for similar last name, but to no avail. I advise you don’t ignorantly lose this opportunity but rather see this opportunity as a rare opportunity in life and we need to appreciate this as once in a lifetime opportunity, because an opportunity like this, is very rare to be seen in real life and if I am not a witness to the fund deposit as a lawyer, honestly, I will not bother you. It is a genuine and legitimate transaction and I implore you count on my legal ability to perfect this transaction without any breach of law.
If you accept my proposal and really want to precede with me on this transaction kindly provide the below information for me, your
Full name :...................
Age:.....................
Tel:.....................
Address:..................
Country:.................
As soon as I receive your telephone number, 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.
Martin Jose Barreiro,
Lawyer
Phone. +34 661 220 756
E-mail: legal.martin@barieroabogados.com
Web: www.barreiroabogado.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.