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.
#382771 by AlanJones Thu Mar 14, 2019 12:50 am
From: Anthonio De Lezo Abogados S.L - [email protected]
Reply-to: [email protected]
Subject: Acknowledge receipt of this letter
Tel. Nos.: +34602670635 & +34917903745

Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana
Tel: 0034-602-670-635
Fax: 0034-917-903-745


REF AC/SPN/P01/GTO

My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo Abogados S.L. Actually, I got your contact information through the World E.S public records while searching for a last name similar to my late client's a business magnate by name Mrs. Ellen who lived in Spain for over a decade, she died along with her nuclear family in a car accident along Alicante, express way which occurred on 29th December 2009.Before I digress, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an un-orthodox way of approach to foster a relationship of trust. Yet, I felt compelled due to the prevailing circumstances and the urgency surrounding this claim.

Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen Million, Five Hundred Thousand US Dollars) with an offshore bank here in Spain. Being the attorney to late Mrs. Ellen and family, the bank has authorized me to present the heir/heiress to make Claims else the deposited fund will be confiscated and taken to the State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. Based on this and the ultimatum I was given from the bank to look for a relative to come for the claim fund or it will be liquidated and made unserviceable in accordance with existing deposit laws here in the kingdom of Spain.Against this backdrop, my suggestion to you is that I enjoin you to stand as the next of kin and beneficiary to my late client deposited fund, I know you may not be anyway related to my late client but having a common surname with her and the modality I have in place, I can guarantee that if you follow my instructions and upon our capitalizing of some judicial loop holes the fund will be released to us.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us.If you are interested,please get back to me.Upon your response, I shall then provide you with more details that will help you understand this transaction well.

Kindly indicate your response to this mail by sending to me the following information to let me file a letter of claim.

FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH:_________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:_________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________

Your urgent response will be highly anticipated and appreciated.

Best regards,
Barrister Anthonio De Lezo

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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#382924 by AlanJones Mon Mar 18, 2019 3:19 am
From: Anthonio De Lezo Abogados S.L - [email protected]
Reply-to: [email protected]
Subject: Anticipating Your Kind Response
Tel. Nos.: +34602670635 & +34917903745

Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espaсa
Tel: 0034-602-670-635
Fax: 0034-917-903-745

REF AC/SPN/P01/GTO

My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo Abogados S.L. Actually, I got your contact information through the World E.S public records while searching for a last name similar to my late client's a business magnate by name Mrs. Ellen who lived in Spain for over a decade, she died along with her nuclear family in a car accident along Alicante, express way which occurred on 29th December 2009.Before I digress, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an un-orthodox way of approach to foster a relationship of trust. Yet, I felt compelled due to the prevailing circumstances and the urgency surrounding this claim.

Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen Million, Five Hundred Thousand US Dollars) with an offshore bank here in Spain. Being the attorney to late Mrs. Ellen and family, the bank has authorized me to present the heir/heiress to make Claims else the deposited fund will be confiscated and taken to the State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. Based on this and the ultimatum I was given from the bank to look for a relative to come for the claim fund or it will be liquidated and made unserviceable in accordance with existing deposit laws here in the kingdom of Spain.Against this backdrop, my suggestion to you is that I enjoin you to stand as the next of kin and beneficiary to my late client deposited fund, I know you may not be anyway related to my late client but having a common surname with her and the modality I have in place, I can guarantee that if you follow my instructions and upon our capitalizing of some judicial loop holes the fund will be released to us.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us. If you are interested, please contact me via Email:[email protected] upon your response, I shall then provide you with more details that will help you understand this transaction well.

Kindly indicate your response to this mail by sending to me the following information to let me file a letter of claim.

FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:_________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________

Your urgent response will be highly anticipated and appreciated.

Best regard,

Barrister Anthonio De Lezo
Private E-mail:[email protected]

Reply-To: [email protected]
From: "Anthonio De Lezo Abogados S.L"[/b] - [email protected]
Date: Fri, 15 Mar 2019 09:06:16 +0100
Subject: Anticipating Your Kind Response
To: undisclosed-recipients:;
Bcc: [email protected]

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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