Info on the number +34602670635
Telephone number +34602670635 is a number from Spain. The area code is 6. The number is designated as being used for Mobile telephones.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 34
Country Name: Spain
Type: Mobile
Validity: The number is the correct length for a Spanish phone number.
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This number is recorded in our database for the following scams:
19th July 2019 - Advance Fee Fraud Scam
On 19th July 2019, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo working for Anthonio De Lezo Abogados S.L using email address lezochambers@mail.ru as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
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
Further details of this report can be found on the ScamSurvivors.com forum
14th March 2019 - Advance Fee Fraud Scam
On 14th March 2019, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo working for Anthonio De Lezo Abogados S.L using email address anthoniodlezo@inbox.ru as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
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
Further details of this report can be found on the ScamWarners.com forum
6th March 2019 - Advance Fee Fraud Scam
On 6th March 2019, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio Delezo working for Anthonio De Lezo Abogados S.L. using email address briansawyer.information006@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 contact me via Email:adelezo@inbox.ru 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:adelezo@inbox.ru
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 contact me via Email:adelezo@inbox.ru 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:adelezo@inbox.ru
Further details of this report can be found on the ScamSurvivors.com forum
18th October 2018 - Advance Fee Fraud Scam
On 18th October 2018, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo using email address info.anthoniodelezochambers@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana
Tel: 0034602670635
Fax: 0034917903745
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:info.anthoniodelezochambers@citromail.hu 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:info.anthoniodelezochambers@citromail.hu
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana
Tel: 0034602670635
Fax: 0034917903745
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:info.anthoniodelezochambers@citromail.hu 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:info.anthoniodelezochambers@citromail.hu
Further details of this report can be found on the ScamSurvivors.com forum
21st September 2018 - Advance Fee Fraud Scam
On 21st September 2018, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo using email address anthonio.de.lezo@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espa?a
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:anthonio.de.lezo@citromail.hu 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:anthonio.de.lezo@citromail.hu
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espa?a
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:anthonio.de.lezo@citromail.hu 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:anthonio.de.lezo@citromail.hu
Further details of this report can be found on the ScamSurvivors.com forum
7th September 2018 - Advance Fee Fraud Scam
On 7th September 2018, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo using email address anthoniodelezochamber.info@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espa?a
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:anthoniodelezochamber.info@citromail.hu 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:anthoniodelezochamber.info@citromail.hu
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espa?a
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:anthoniodelezochamber.info@citromail.hu 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:anthoniodelezochamber.info@citromail.hu
Further details of this report can be found on the ScamSurvivors.com forum
30th August 2018 - Advance Fee Fraud Scam
On 30th August 2018, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo using email address info.anthoniodelezochamber@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espa?a
Tel: 0034602670635
Fax: 0034917903745
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:info.anthoniodelezochamber@citromail.hu 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:info.anthoniodelezochamber@citromail.hu
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espa?a
Tel: 0034602670635
Fax: 0034917903745
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:info.anthoniodelezochamber@citromail.hu 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:info.anthoniodelezochamber@citromail.hu
Further details of this report can be found on the ScamSurvivors.com forum
20th April 2018 - Advance Fee Fraud Scam
On 20th April 2018, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo working for Anthonio De Lezo Abogados S.L using email address anthoniodelezochambersabogados@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espaņa
Tel: 0034602670635
Fax: 0034917903745
E-mail :anthoniodelezochambersabogados@citromail.hu
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:anthoniodelezochambersabogados@citromail.hu 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:anthoniodelezochambersabogados@citromail.hu
DISCLAIMER AND CONFIDENTIALITY NOTE:
Everything in this letter and any attachments relating to the official business of Anthonio De Lezo Abogados S.L is proprietary to the company.It is confidential, legally privileged and protected by law. Anthonio De Lezo Abogados S.L does not own and endorse any other content. The person addressed in the letter is the sole authorised recipient. Access to this letter by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful. No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espaņa
Tel: 0034602670635
Fax: 0034917903745
E-mail :anthoniodelezochambersabogados@citromail.hu
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:anthoniodelezochambersabogados@citromail.hu 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:anthoniodelezochambersabogados@citromail.hu
DISCLAIMER AND CONFIDENTIALITY NOTE:
Everything in this letter and any attachments relating to the official business of Anthonio De Lezo Abogados S.L is proprietary to the company.It is confidential, legally privileged and protected by law. Anthonio De Lezo Abogados S.L does not own and endorse any other content. The person addressed in the letter is the sole authorised recipient. Access to this letter by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful. No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient
Further details of this report can be found on the ScamSurvivors.com forum
19th March 2018 - Advance Fee Fraud Scam
On 19th March 2018, telephone number +34602670635 was reported as being used by scammers to pretend to be Anthonio De Lezo working for Anthonio De Lezo Abogados S.L using email address anthoniodelezoabogados@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espaņa
Tel: 0034-602-670-635
Fax: 0034-917-903-745
E-mail :anthoniodelezoabogados@citromail.hu
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 private Tel:+34-602-670-635 Fax: + 34-917-903-745 or Email:anthoniodelezoabogados@citromail.hu 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:anthoniodelezoabogados@citromail.hu
DISCLAIMER AND CONFIDENTIALITY NOTE:
Everything in this letter and any attachments relating to the official business of Anthonio De Lezo Abogados S.L is proprietary to the company.It is confidential, legally privileged and protected by law. Anthonio De Lezo Abogados S.L does not own and endorse any other content. The person addressed in the letter is the sole authorised recipient. Access to this letter by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful. No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espaņa
Tel: 0034-602-670-635
Fax: 0034-917-903-745
E-mail :anthoniodelezoabogados@citromail.hu
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 private Tel:+34-602-670-635 Fax: + 34-917-903-745 or Email:anthoniodelezoabogados@citromail.hu 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:anthoniodelezoabogados@citromail.hu
DISCLAIMER AND CONFIDENTIALITY NOTE:
Everything in this letter and any attachments relating to the official business of Anthonio De Lezo Abogados S.L is proprietary to the company.It is confidential, legally privileged and protected by law. Anthonio De Lezo Abogados S.L does not own and endorse any other content. The person addressed in the letter is the sole authorised recipient. Access to this letter by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful. No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 34602670635 | +34602670635 | 0034602670635 | 01134602670635 | 001134602670635 |
| 01034602670635 |