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DINAS International Reports & Reviews (1)

- Kalida, OH, USA
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I received a fax today from this man stating he is an attorney/auditor working with DINAS International in Spain. States he got my information from my country's public archives while searching for a possible relative to his late client (with my last name.) Stated his client was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family. However, prior to his death he made a mutual investment deposit worth the sum of $13,300,000 with a security and investment company in Spain. "Against this milieu and consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to make Claims of the investment deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury." He then goes on to say to contact him via email, fax, or telephone. Last line read, "owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion." I did not make any attempt to reach this individual.

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