Scam Tip Report #10981 - Primero Abogados Atlantico - Legal Representative trying to find relatives for 10,800,000 inheiritence


Scam ReporterScam Tips Received
Aussie B
Somewhere in Australia
2013-07-15 08:16:40
Wills/Probate Scam
+1 Primero Abogados Atlantico - Legal Representative trying to find relatives for 10,800,000 inheiritence 
 Scammer
  Information
Name:
Francisco Gabriel Adriano
Email Address:
franciscogadriano@gmail.com
Scam Website:
Fax:
01134917692869
I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that this particular person was the legal representative to late \"Alex (same last name as mine)\" and his family who died in the 2004 cataclysm. They\'ve tried to find any relatives but haven\'t been successful which is why they contacted me. They found my details through the \"international public records\" - even though they never address me to my full name, only first initial and surname. He then goes on to state that \"Before the mayhem that claimed their lives, my late client\'s family deposited a Trunk box containing $10,800,000.00 (Ten Million, Eight Hundred Thousand United States Dollars) with the Deposit Outlet in Spain.
Follow Ups/Extra Information. Most recent is listed first.
Just like the prior one I read, letter seemed to be from Spain. Used a wrong first name, lots of spelling errors. Used amount of 10,800,000.00 deposited a Trunk Box seems to be a common theme. Didn't send them any money or contact them.

Anonymous   () Added the following extra information on :2014-07-22 04:44:53
 Scammer
  Information
Name:
Rafael Ballester Perez
Email Address:
rafealbperez@iayg-int.com
Scam Website:
Fax:

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