+34631726530

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+34631726530

Post by nightmare »

I am Mr. Albert Jose Casaccio, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of =E2=82=AC6,200,000.00 (Six Million Two Hundred Thousand Euros Only) with a security and investment company here in Spain. Do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: Tel: 34 631 726 530. email:albertjosecas@gmail.com

Best Regards
ALBERT JOSE CASACCIO

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Subject: RE:READ AND CALL ME....
To: Recipients
From: ALBERT JOSE CASACCIO
Date: Wed, 30 Aug 2017 05:39:19 -0700
Reply-To: <albertjosecas@gmail.com>
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CMM-sender-ip: 39.118.53.190
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IP: 39.118.53.190
Decimal: 662058430
Hostname: mail.silicook.co.kr
ASN: 9318
ISP: SK Broadband
Organization: SK Broadband
Services: Likely mail server
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Asia
Country: Republic of Korea kr flag
State/Region: Seoul
City: Seoul

IP: 193.70.101.86
Decimal: 3242616150
Hostname: ip86.ip-193-70-101.eu
ASN: 16276
ISP: OVH SAS
Organization: OVH SAS
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Europe
Country: France fr flag
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +34631726530

Post by nightmare »

Same Scammer, using a different name and email address.... He is claiming to be a lawyer now, but he isn't.
it your let proceed by its

I am pleased to confirm,if you received my previous email regarding you having the same Surname with my late client/inheritance.My Names are (MR.Ortiz Capdevila);A legal representative,personal Attorney to an expatriate, building promoter with an independent business magnate that lived in Europe for over a decade prior to his death.Actually, I got your contact through your country data,while searching for any possible relative OR a last name similar to my late clients.I hereby request your diligent and passionate the authority to you on behalf of my late client to carry out this claim.


Prior to my late client death; He made a mutual investments deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a Financial safekeeping investment company (holding a client's securities or other assets on his/her behalf) here in Europe and declared it as family access.As the Attorney/Solicitor present during the deposit by my late client and family, the Financial safekeeping institutions has officially notified and instructed me to present heir/heiress to make Claims, so that he/she can be paid the outstanding deposit, which have been recorded by the company. Else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.


Further to extensive research, I decided to contact you. My suggestion to you is that I will like to present you as the heir/heiress to the financial safekeeping institutions. Having a common Last Name with him is our ability to defend it and stand firm in other for us to achieve our goal; but I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; 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, once the deposit is been release to you, we shall disbursed the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7 Million each).


Kindly reply strictly to my personnel Email: ortcapdevila@gmail.com ;as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.


Your Printed Name: ----------------------
Telephone Number: -----------------------


KINDEST REGARDS,

ORTIZ MAX CAPDEVILA
EXECUTOR OF WILL
TEL: + (34) 631-726-530
TEL: 011-34-631-726-530
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Reply-To: <ortcapdevila@aol.com>
From: "PRINCIPAL ATTORNEY (Ortiz Capdevila)" <luis.d.m@orange.es>
Subject: it your let proceed by its
Date: Tue, 19 Sep 2017 10:39:49 -0700
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CMM-sender-ip: 62.36.20.219
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IP: 62.36.20.157
Decimal: 1042551965
Hostname: 62.36.20.157.static.abi.uni2.es
ASN: 12479
ISP: Orange Espana
Organization: Orange Espana
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Europe
Country: Spain
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