Comments for 0034966261141:
Add your comment and help other users!1
0034966261141 (Monica Claude)
Just got a fax at the office (Government Center) from Monica Claude with Banco Sabadell Atlantico. The fax states that I 'am a Millionaire!!!! Use discretion and I can have 40% of 21 million! Thanks but I'm happy living on my government paycheck (Not) lol. Give it to someone else Monica. I'm going topass it on to the Sheriffs dept. now. LOL
commented by
mrsk
on 05.12.2015
unknown
Monica Claude
mrsk
on 05.12.2015
unknown
Monica Claude
2
0034966261141 (0034966261141)
We received a fax from Monica Claude. Apparently we have millions waiting on us in Spain at the Banco Sabadell Arlantico bank left to us by a relative that died in a car accident with the rest if his family. Pathetic and sad that people do this and even worse when others fall for this fraudulent activities.commented by
Arose
on 05.12.2015
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0034966261141
Arose
on 05.12.2015
fax
0034966261141
3
0034966261141
Received this same fax to my government office with the same BS about a car crash, all die, I get 40% of 21 million. Hopefully, the AG can do something with these kind of annoying emails, attempting to defraud people out of money. Sick SOB's.commented by
Jeff
on 05.13.2015
unknown
Jeff
on 05.13.2015
unknown
4
0034966261141
Yep-We got the same letter too. A share of 21 million dollars. Very dodgy.commented by
Hannah
on 05.13.2015
fax
Hannah
on 05.13.2015
fax
5
0034966261141
yes. we received the same fax and same story.commented by
bafco
on 05.14.2015
unknown
bafco
on 05.14.2015
unknown
6
0034966261141
Received a fax at my work from this number. Sure funny that all these people were the "only" next of kin.commented by
Brianna
on 05.19.2015
unknown
Brianna
on 05.19.2015
unknown
7
0034966261141 (Scammer)
Same Fax, same phone number, I am also the only "next of kin". Funny how the surname of the "victim" is the same as mine - this victim has more surnames than Carter has pills. Also, they demand our honesty when they are trying so hard to scam us. These pathetic letters make me laugh.commented by
Radioman
on 05.19.2015
fax
Scammer
Radioman
on 05.19.2015
fax
Scammer
8
0034966261141
Well considering that I am from the west indies I am hard press to believe that this individual is my long last relative, yes the same number as listed above but I receive this by fax.40% of this money would be very helpful but I have always work for what I want.commented by
Bally
on 05.20.2015
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Bally
on 05.20.2015
fax
9
0034966261141
I also received the same letter from Monica. Its 100% SCAM!commented by
Nomis
on 05.20.2015
unknown
Nomis
on 05.20.2015
unknown
10
0034966261141
May 21, 2015 Toronto we got the same fax from "Monica Claude"commented by
unknown
on 05.22.2015
unknown
unknown
on 05.22.2015
unknown
11
0034966261141 (Mr. Luwis Cortes)
Stay away all you thieving fake relatives! The money is ALL MINE!I'm definitely the only surviving relative of this unknown person and I DESERVE the cash.
commented by
Steve
on 09.03.2015
fax
Mr. Luwis Cortes
Steve
on 09.03.2015
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Mr. Luwis Cortes
12
0034966261141
Received same fax from Mr. Luwis Cortes.Didn't know I changed my name to Stutsky. lol
commented by
GW
on 09.30.2015
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GW
on 09.30.2015
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13
0034966261141
same number sent me fax from company "Compass Wealth Consultants" Mr. Luwis Cortes, in Spain. part of me wants to play the game see how far it goes... make up fake crap and send it off.... mmmmcommented by
dt
on 10.07.2015
fax
dt
on 10.07.2015
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14
0034966261141 (0034966261141)
I'll get 50% of $18,900,000 from the deceased if all u other ppl with his/mine surname don't respond. If u avoid contacting Mr Luwis Cortes from Compass Wealth Management i'll give u half of my 50% but I demand your ultimate honestycommented by
MB
on 10.08.2015
costtrap
0034966261141
MB
on 10.08.2015
costtrap
0034966261141
15
0034966261141 (003496261141)
I just received this letter via fax at the dental office where I work in Toronto, Canada. They spelled the doctor's name wrong. What a bunch of losers...commented by
vc
on 03.09.2016
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003496261141
vc
on 03.09.2016
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003496261141
16
0034966261141 (Kruno Martinic (Compass Wealth Mangement))
Received fax from this number in Spain! Said could possible be entitled to 50% of $18,900,00.00 from a deceased person's estate, who died without a will or family. Sorry, not stupid enough to fall for this & apparently there are many more who received the same.commented by
Roger
on 03.09.2016
unknown
Kruno Martinic (Compass Wealth Mangement)
Roger
on 03.09.2016
unknown
Kruno Martinic (Compass Wealth Mangement)
17
0034966261141 (0034966261141)
I am so insulted that Kruno waited until 2016 before making me the same offer.commented by
Notpaul Notsomething
on 03.31.2016
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0034966261141
Notpaul Notsomething
on 03.31.2016
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0034966261141
18
0034966261141 (0034466261141 (Alfonso Martinez))
Same fax number, $18.9 million, 50% split. But Now it's Alfonso Martinez of Legal Financial Management Consultant in Alicante. alfonsomartinez@martinez-consultant.com I guess they're still going through Canadian fax numbers looking for the dimwitted.commented by
JKM
on 09.07.2016
costtrap
0034466261141 (Alfonso Martinez)
JKM
on 09.07.2016
costtrap
0034466261141 (Alfonso Martinez)
19
0034966261141
Exact same as #18 above. 18.9 million, 50% split, same contact person (Alfonso Marinez). Not car accident as in previous scams this was a heat attack. Maybe when it's a heart attack the split is 50/50 SCAM. When its a car accident its a 40/60 split SCAM.commented by
SLG
on 09.07.2016
unknown
SLG
on 09.07.2016
unknown
20
0034966261141
Yep! Alfonso sent one to me, too. Funny, but I have a very unusual last name, and it is definitely NOT Spanish. Scam!!!commented by
Basha
on 09.07.2016
unknown
Basha
on 09.07.2016
unknown
21
0034966261141
Just received the same fax from Alfonso Martinez at the cardiologist office I work for.....my guy died from a heart attack! HA clever!commented by
DH
on 09.08.2016
unknown
DH
on 09.08.2016
unknown
22
0034966261141 (Alfonso Martinez)
Received the same Alfonso Martinez heart attack scam 50/50 letter by fax. It was funny reading it. You know it only takes a few people who believe in these letters to keep these scammers continuing their operations.commented by
SS
on 09.09.2016
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Alfonso Martinez
SS
on 09.09.2016
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Alfonso Martinez
23
0034966261141 (Alfonso Martinez)
Received fax to our medical office from this fax number and connected to this email: alfonsomartinez@martinez-consultant.com from Spain claiming deceased client has millions of dollars that they need someone to claim.Hopefully reporting this will help.
commented by
0034966261141
on 09.12.2016
fax
Alfonso Martinez
0034966261141
on 09.12.2016
fax
Alfonso Martinez
24
0034966261141 (Alfonso Martinez)
Received the same fax from Alfonso Martinez of Spain. What BS!!commented by
MW
on 09.12.2016
fax
Alfonso Martinez
MW
on 09.12.2016
fax
Alfonso Martinez
25
0034966261141 (Alfonso Martinez)
Received fax to our medical office from this fax number and connected to this email: alfonsomartinez@martinez-consultant.com from Spain claiming deceased client has millions of dollars that they need someone to claim. The poor decedent ha 18,900,000 but no one to will it to his poor wife died two years prior. Of course only 40% of the millions goes to the "heir" 40% goes to Mr. Martinez and 20% used for a charity donation.commented by
nance rose
on 09.12.2016
unknown
Alfonso Martinez
nance rose
on 09.12.2016
unknown
Alfonso Martinez
26
0034966261141 (Alfonso Martinez)
Same number, same thing. 18,900,000,00 on the number on the scam this time. Perhaps they thought that increasing the amount of money would bring them more luck?commented by
cox
on 09.12.2016
fax
Alfonso Martinez
cox
on 09.12.2016
fax
Alfonso Martinez
27
0034966261141
Same story, received at our medial office with the same fax, email, story and dollar amount.commented by
JT
on 09.13.2016
fax
JT
on 09.13.2016
fax
28
0034966261141 (0034966261141)
Boy Alfonso is hard at work sending these letters out. This is addressed to a doctor I work for, who apparently has the same surname as the victim. This victim passed from a heart attack. Very sad that none of his relatives have come forward to claim his millions! The new banking laws in Spain have made it difficult to locate family. 40% for Alfonso, 40% to Dr. Cottam, and "sweetly" 20% will go to charity!!What a bunch of CRAP!!
commented by
Jenn
on 09.13.2016
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0034966261141
Jenn
on 09.13.2016
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0034966261141
29
0034966261141
I received a fax at my work. Same phone number. I am the only relation to someone who die with no heirs. I would inherit 50% of $18.9 million. I'm so glad others have written something about this so I could find it on the Internet and verify it is fraudulent. From Legal Financial Management Consultant, Mr. Alfonso Martinez, Alicante, Spain.commented by
Linda
on 09.15.2016
unknown
Linda
on 09.15.2016
unknown
30
0034966261141 (0034966261141)
I received the same letter, same amount, same information. Received it by fax at our medical office. Evidently this deceased person had a lot of relatives in the US. Mr. Alfonso Martinez has his work cut out for him.commented by
Nancy
on 09.27.2016
unknown
0034966261141
Nancy
on 09.27.2016
unknown
0034966261141
31
0034966261141
I GOT THE SAME LETTER. I want to thank all off my 'relatives' for passing on this windfall. I am now comfortably retired in Cannes- who knew? Sorry, have to cut this short, looking at a new Gulfstream this afternoon. Au revoir mes amis !commented by
Dr III
on 09.28.2016
unknown
Dr III
on 09.28.2016
unknown
32
0034966261141 (Alfonso Martinez)
Same thing came to our hospital. SCAM!commented by
Dr. Phil
on 10.10.2016
unknown
Alfonso Martinez
Dr. Phil
on 10.10.2016
unknown
Alfonso Martinez
33
0034966261141 (0034966261141 (Alfonso Martinez))
THIS IS A FULL OF CRAP!!SCAM!! PUT THEM 6 FEET UNDER!!!OR CUT OFF THEIR ACCESS THROUGH ANY CALLS OR FAX.commented by
YURAM
on 10.12.2016
unknown
0034966261141 (Alfonso Martinez)
YURAM
on 10.12.2016
unknown
0034966261141 (Alfonso Martinez)
34
0034966261141 (0034966261141)
Fax regardig the unknow inherotance of 18,900,000 USD in Spanish Bank. Its A BIG FRAUD!!commented by
Rajat
on 10.12.2016
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0034966261141
Rajat
on 10.12.2016
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0034966261141
35
0034966261141
Fax regarding unknown inheritance of 18, 900, 000 USD in Spain. I Evidently this deceased person had a lot of relatives in the US. Mr. Alfonso Martinez has his work cut out for him.commented by
Tere
on 10.12.2016
unknown
Tere
on 10.12.2016
unknown
36
0034966261141 (Alfonso Martinez)
Just received the same fax from Alfonso Martinez regarding deceased client who left $18,900,000,000 in a Spanish bank. Alfonso wants to split the money with me, haha!commented by
Jacquie
on 10.12.2016
fax
Alfonso Martinez
Jacquie
on 10.12.2016
fax
Alfonso Martinez
37
0034966261141 (mr . alfonso martinez)
exact same fax to the medical office i work at addressed to the doctor .commented by
ally
on 10.12.2016
unknown
mr . alfonso martinez
ally
on 10.12.2016
unknown
mr . alfonso martinez
38
0034966261141 (0034966261141)
Same face to another medical office.commented by
Jeff
on 10.12.2016
unknown
0034966261141
Jeff
on 10.12.2016
unknown
0034966261141
39
0034966261141
we must all be related, since we all are next of kin. Funnycommented by
not a sucker
on 10.19.2016
unknown
not a sucker
on 10.19.2016
unknown
0034966261141
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