Comments for 0034966261141:

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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 to
pass it on to the Sheriffs dept. now. LOL
commented by
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

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
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
5

0034966261141

yes. we received the same fax and same story.
commented by
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
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
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

fax
9

0034966261141

I also received the same letter from Monica. Its 100% SCAM!
commented by
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
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
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

fax
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.... mmmm
commented by
dt
on 10.07.2015

fax
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 honesty
commented by
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

fax
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)
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

fax
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)
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
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

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
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

fax
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
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
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
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
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
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

fax
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
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
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
32

0034966261141 (Alfonso Martinez)

Same thing came to our hospital. SCAM!
commented by
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)
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

fax
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
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
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
38

0034966261141 (0034966261141)

Same face to another medical office.
commented by
Jeff
on 10.12.2016

unknown
0034966261141
39

0034966261141

we must all be related, since we all are next of kin. Funny
commented by
not a sucker
on 10.19.2016

unknown

0034966261141

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