WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Martin Rodriguez"<[email protected]>
Reply: <[email protected]>
Date: Wed, 6 Jan 2021 14:27:14 -0000
Subject: Confirm for me pls
REF: CP0006-JAN/2021.
Happy New Year to you. Hope you enjoyed Your Vacation. I’m pleased to
confirm if you receive the previous email/letter I sent to you, having
the same surname with my client. I want to make sure you received it
and hopefully you had a chance, it will work well for you. It is more
professional and that you have to be more serious about it with your
dearest relative, a contractor and a promoter with an independent
business magnate that lived in Europe (Spain) for over a decade and
successfully executed a contract worth ($7.4 Million USD) in
construction and operation of projects contracts with the government.
I got your contact through international municipal pages, while
searching for any possible (Relative) or Last Name to him. Prior to my
late client death; my client successfully executed a contract worth
$7.4 Million dollars in projects. The government is fully paying all
foreign contractors who have successfully executed their contracts and
my client is among those to benefit in this payment schedule, which
has already been deposited with his bank. As the Attorney/Solicitor
present during the registry of the contract by my late client, the
bank has officially notified and instructed me to present the
heir/heiress to make claims of the outstanding deposit, which has been
recorded.
All during advent, I decided to contact you. I will like to present
you as the family member (Sole Beneficiary) to the financial institute
(Bank). You are having a common Last Name with him as my client next
of kin. I would like to assure you that I am proposing this project to
you with the best of my intention. All I require from you is your
honest co-operation; I guarantee that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. Upon successful conclusion of this project, once the
deposit is released to you, we shall disburse the content in the ratio
of 50% /50% for me respectively as our benefit ($ 3.7M each).
Our work is subject to the attorney-client, we offer a comprehensive
privilege and protection as attorney-client and as applicable to us as
attorneys. I want you to follow up regarding the email I sent to you.
My Phone Number: 011 (34) 603-129-931. Kindly reply strictly to my
Email: [email protected] : You can also give me a call with your
Telephone number for effective communication and oral clarification on
how to proceed next.
Your Printed Name: ———————-
Telephone Number: ———————–
Respectfully yours,
+ (34) 603-129-931
Martin Rodriguez Galiano
Senior Associate (Advocate)
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