Larsen Co Solicitors Associates of Law Reports & Reviews (4)
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SCAMPULSE
Scam Letter Received to my Work Email
The inline text of the last email follows (with my name concealed):
Dear Beneficiary L*** Wan***.
I am writing in response to our recent mail/estate account of your relative, in this mail I have reattached a copy of our previous notification letter sent to you for your view.
It gladdens my heart to get hold of you this time, knowing that you have finally received my third notification letter sent to you. Am the legal consultant to your late relative,(Thomas J. Wansley Jr ) and my notification letter sent to you is not by mistake.This is a law firm and any message or attached file are safe and strictly for your viewing purpose.
However your late relative Thomas J. Wansley Jr confided in me that he personally sent you a message regarding his bad health condition, but he did not receive any reply directly from you before his death. And I think it's ungodly to have abandoned a relative even in his sick bed.
Due to the notification I received from the holding Bank a few days ago, requesting this law firm to introduce the beneficiary/executor of my late client estate account amounted to the total sum of Sixteen Million,Eight Hundred Thousand Euro, (€16,800,000.00).
It's the Spanish legal probate policy that late relative fund be release to the rightful executor which is you, within the due legal space of time, according to the Spanish constitution, i have confirmed to the Bank of be in communication with you and all documents will be submitted to the Bank for the release of your funds,i request for your reply to enable me send you the holding Bank contact for you to contact them directly.
It will be a smooth and easy release of your inheritance fund, as this law firm will not request any payment from you, your late relative has paid us.
If you wish to discuss or need more details about your late relative, contact me on Direct line, also know that you are not paying me or any member of this law firm for any legal service we are going to render,as your late relative has paid us.
You're in Service.
Stefanie Larsen Eduardo (ESQ)
Legal Executive of Lister Law Chambers.
There was also a .pdf file attacted to this email which I attached to this complaint which is EXACTLY the same as a couple other complaints I read through on here, only the name of the "relative" was different, but the age, and when they passed and their manner of passing was all the same.
Email Received
"Hello .
My name is Rachel Valdéz Larson. I am a legal practitioner, (Lawyer)
We are writing to inform you that your relative has passed away. I have tried several times to reach you in regard to this news and there is no reply from you.
If you have any questions or for more detail about his death, you should contact me directly immediately via E-mail.
Regards,
Rachel Valdéz Larson."
Victim Location HI 96817, USA
Type of a scam Nigerian/Foreign Money Exchange
RE: ESTATE ACCOUNT OF YOUR RELATIVE.
Dear Beneficiary.
On behalf of the Trustees and Executor of the estate account of my late client; I Barrister Larsen A. Edwardo once again tries to notify you as my earlier letter returned undelivered.
I hereby attempt to reach you again after our final meeting with the holding Bank auditors by this same resident address on the WILL of your late relative.
I regret to inform you that your relative has passed away, he dies on the 18th day of March 2018, at the age of 96 year, he had been suffering with lung cancer for the past years, as you know and, despite the fact that he'd recently spent his 96th birthday surrounded by his friends in his hospital bed, his condition worsened at the beginning of March and he died on the 18th day of March 2018 peacefully in hospital.
I'm sorry to have bring you to this sad news at this moment and hope to be able to speak to you about happier events regards to his estate account with you are the beneficiary.
Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time through my office fax number/Email address or direct number.
Tel/ 01134-917-915-267
Fax/ 01134-917-915-267
Direct/ 01134-677-746-203.
Email/ [email protected]
YOURS IN SERVICE,
HEAD OF CHAMBER,
LARSEN A. EDWARDO (ESQ)
LEGAL EXECUTIVE OF LISTER LAW CHAMBERS
Scammer's address Bertran I Guell 4 28150 GAVA Madrid Spain
Scammer's email [email protected]
Country United States
Victim Location MN 55113, USA
Type of a scam Other
despite being surrounded by his friends and family they want to talk to ME about his estate to which I am the beneficiary!
I come from a large family and I doubt that I have any relatives in Spain let alone one where I would be the beneficiary of their estate.
It was clearly a scam of some sort so I did not contact them.