Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425634 by AlanJones Mon May 24, 2021 1:45 am
From: RAFAEL HENARES - [email protected]
Reply-to: [email protected]
Subject: Trans # MH-2021
Other Email: [email protected]
Tel. No.: +34631192132

Acknowledge the receipt of this email.

MEH MS CIN-ESP M022-2021

I'm pleased to confirm if you receive the previous email / letter I sent you, having the same (surname) last name with my client. I want to make sure you got it and hopefully you had a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 7.4 million USD) in the construction and operation of project contracts with the government.

I got your contact via international municipal sites, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 7.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be
executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project completed, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 631-192-132. Please respond strictly to my email: [email protected] : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: ----------------------
* Phone number: -----------------------

Respectfully yours,
+ (34) 631-192-132
Rafael Martino Henares
Senior Associate (Lawyer)
_
This is a legitimate mail, don't consider as spam if finding in junk box.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#425914 by AlanJones Sun Jun 06, 2021 10:53 pm
From: MARTINO GONZALEZ - [email protected]
Reply-to: [email protected]
Subject: Trans # M06-2021
Other Email: [email protected]
Tel. Nos.: +34632529670 & +34631192132

Please confirm the receipt of this email/ letter.

I'm confirming if you receive the previous email / letter I sent you, having the same (surname) last name with my client. I want to make sure you got it and hopefully you had a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 7.4 million USD) in the construction and operation of project contracts with the government.

I got your contact via international municipal sites, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 7.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project completed, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 631-192-132. Please respond strictly to my email: [email protected] : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: ----------------------
* Phone number: -----------------------

Respectfully yours,
+ (34) 632-529-670
Martino Gonzalez Henares
Senior Associate (Lawyer)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426523 by AlanJones Fri Jul 02, 2021 11:24 pm
From: DAN VARO - [email protected]
Reply-to: [email protected]
Subject: Confirm for me pls
Other Email: [email protected]
Tel. Nos.: +34631192132 & +34632529670

Confirm the receipt of this email/ letter.

MEH MS CIN-ESP M701-2021

I'm pleased to confirm if you received the previous email / letter I sent you, having the same (surname) last name with my client. I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 7.4 million USD) in the construction and operation of project contracts with the government.

I got your contact via international municipal sites, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 7.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 631-192-132. Please respond strictly to my email: [email protected] : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: ------------------
* Phone number: -----------------------

Respectfully yours,

Respectfully yours,
+ (34) 632-529-670
Dan Varo Martinez
Senior Associate (Lawyer)
_
This is legitimate mail, don't consider it as spam if found in a junk box.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426669 by AlanJones Wed Jul 07, 2021 10:38 pm
From: VARO MARTINEZ - [email protected]
Reply-to: [email protected]
Subject: Trans # $7.4M-2021
Other Email: [email protected]
Tel. Nos.: +34631192132 & +34632529670

Confirm the receipt of this email/ letter.

MEH MS CIN-ESP M7.4-2021

I'm pleased to confirm if you received the previous email / letter I sent you, having the same (surname) last name with my client. I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 7.4 million USD) in the construction and operation of project contracts with the government.

I got your contact via international municipal sites, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 7.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 631-192-132. Please respond strictly to my email: [email protected] : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: ------------------
* Phone number: -----------------------

Respectfully yours,
+ (34) 632-529-670
Dan Varo Martinez
Senior Associate (Lawyer)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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