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.
#263263 by Tim Atem Mon Aug 10, 2015 3:25 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
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Originating ISP: Office Of Management And Budget
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Country of Origin: Puerto Rico
* For a complete report on this email header goto ipTRACKERonline


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From: D61580 <[email protected]>
Subject: Urgent Responds
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Date: Mon, 10 Aug 2015 14:15:01 +0000
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Hello

I have a very important business proposal to discuss with you, if interested kindly revert back to me on my private email for further correspondence.
([email protected])

Thanks
Alonso Chambalin
________________________________

NOTA DE CONFIDENCIALIDAD: El texto y los documentos que acompañan este correo electrónico están destinados sólo para el uso de la persona, personas o entidades mencionadas anteriormente. Si usted no es uno de los destinatarios se le notifica que cualquier divulgación, copia, distribución o si se lleva a cabo cualquier acción en relación con el contenido de este correo electrónico es estrictamente prohibido. Si usted ha recibido este correo electrónico por error, favor notificar inmediatamente y devolver el correo electrónico original a la persona que lo envió.

CONFIDENTIALITY NOTE: The text and documents accompanying this electronic mail are intended only for the use of the individuals or entities named above. If you are not one of the intended recipients, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance of the contents of this electronic information is strictly prohibited. If you have received this electronic mail by error, please immediately notify and return the original electronic mail to the sender.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#263458 by Tim Atem Wed Aug 12, 2015 12:20 pm
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Date: Wed, 12 Aug 2015 14:14:00 +0200
Message-ID: <CAK+yqBA9=jLcg=_tqBNYzVquyiWZ0eYpHO=c6TjvDEMAzGtB5w@mail.gmail.com>
Subject: Re: From Barr Alonso Jose Chambalin
From: Alonso Chambalin <[email protected]>
To: <<snipped>>


Alonso Jose Chambalin & co solicitors
Advocat at law Madrid-Espana
Plaza de la Provincia 1,28012
(entrada por C/ Salvador)
Madrid, Spain

Good day and compliment of the season to you.Thank you for your urgent respond
to my message as contained therein.The reason for contacting you is to ascertain
if i can trust you on a Business deal worth 5.2 million euros.My name is Barr.Alonso
Jose Chambalin,i am a legal practitioner here in Madrid Spain.I had a client that was leaving
here in Madrid for more than 35 years and was into construction business before his
demise in 2008(Name withheld for confidentiality reasons).I have been searching for
a relative or last name that looks alike to that of my deceased client in other to be
presented as next of kin to the funds.

Since he had no physical or documented next of kin,the Spanish Central bank(Banco
España)has decided to confiscate his deposited funds of 5.2 million euros in total,I have
been battling this case here at the Madrid high court since 2009 but to no avail.As i
have been informed that without a documented NEXT OF KIN,the Central Bank of
Spain will have to confiscate the deposited funds"permanently",as indicated under
section 32,sub-section 18,paragraph 5A of the Spanish INHERITANCE ACT of
1977.I now have the official letter of notification,to present a valid next of kin.

I want a TRUST WORTHY individual that i can present as the next of kin.You do
not need to be physically present in MADRID during the proceedings,as i have all the
documentation to back my claim.All i simply need is a trust worthy person i can rely on.If
you are serious and interested about this transaction,kindly do forward a direct telephone
number to this chamber,so i can explain better & put more light on what i,m talking
about as well as confirming your interest in written,so i can commence with proceedings.
The total amount shall be shared 50% for myself & 40% for yourself,while 10% will be
donated to any charitable organisation as agreed by both party(as the case may be).All
documentation are preserved.This transaction is 100% real and i am very very serious with
the execution of the above mentioned transaction as contained therein.If you are willing to
be part of this transaction,kindly please indicate in your reply and if you are not interested,
please disregard this message.Thank you for your understanding.

Note:I am sorry for my poor English written.

Sincerely,
Barr.A.J Chambalin Esq

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#263579 by Tim Atem Thu Aug 13, 2015 10:19 am
He's using the phone number +34-603117389

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Date: Thu, 13 Aug 2015 15:55:49 +0200
Message-ID: <CAK+yqBBgRSNo2WrP+C4yTa6SoPeDa0Bf5r8gxdfspRH9d772nA@mail.gmail.com>
Subject: Re: From Barr Alonso Jose Chambalin
From: Alonso Chambalin <[email protected]>
To: <<snipped>>


Alonso Jose Chambalin & co solicitors
Advocat at law Madrid-Espana
Plaza de la Provincia 1,28012
(entrada por C/ Salvador)
Madrid, Spain

Good day and compliment of the season to you and your family.First and foremost
i must thank you for your confidence in this transaction and respond to my last message
acknowledged.However,do kindly be informed that this transaction is "100% risk free
"and has NO disadvantages at all,as it is a transaction considered safe for both of us,
before contacting you to this fully profitable venture..All that is
needed is your total co-operation,secrecy and TRUST.

This transaction is 100% risk free as clearly indicated above,as you do not need to
travel to Spain.All the required documentations,presentation and court hearings will be
conducted on your behalf by this chamber,as all that is required from you is your full
co-operation and commitment,then we can proceed but before the commencement of
this transaction.kindly be inform that an official legal (memorandum of understanding)
agreement with regards to the percentage and investment terms for both parties will be
drafted and forwarded to you,so that you can sign and return a copy back to this chamber
for documentation purpose only.You shall be contacted as soon as the memorandum of
understanding is drafted.

However before i commence with the drafting of the deed of Agreement,it is important
that you forward to this chamber the below indicated information as contained therein.
****************************** ****************************** ****************
1)Full and complete names
2)Home office address(Home address preferably)
3)Place of birth
4)Copy of either your international passport,Drivers license or National ID.
5)Direct telephone number(Mobile number preferably).

Kindly do acknowledge this message as soon as you can.Thank you for your understanding
and co-operation.

Sincerely,
Barr.A. J.Chambalin Eq
Tel:0034 603 117 389

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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