Victim Location 49090
Type of a scam Phishing
A fax was sent to a former employment place for a person. It stated that the estate would go away if not claimed
Victim Location 63114
Type of a scam Investment
Below is the body of the message that was faxed:
My Company is financial and investment management firm, with expertise in litigation and business law and a strong consumer focus in family wills and estate. We provide legal services to families across Spain and abroad, including leaders in banking and finance, political office holders and private international businessman. We also represent personnel in financing, corporate transactions as well as in corporate reorganizations and bankruptcies.
I advise you to read this message with calm and do not get over-excited. I am communicating with you because I am investigating the estate of (person’s name), which has been in intestacy and will be going away if not claimed within the short space of time given to me.
By its nature, my investigation requires some privacy. I advise you contact me by phone or email for further information on (person’s name), whom the family tree I am looking at points to the direction that you could be entitled to his fund.
I await your response.
This message is intended only for the use of the individual or entity to which it is addressed and may contain privileged, proprietary or otherwise private information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify ROBERTO CAMP immediately by replying through our E-mail or by fax and discard this communicaiton.
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