Comments for 0034935504404:

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1

0034935504404 (Daniel Esteban)

Fax received from Banco Caixa Catalunya, with notification of alleged heritage.
commented by
Raquel (Portugal)
on 05.28.2014

unknown
Daniel Esteban
2

0034935504404 (Daniel Esteban)

Fax received from supposed Banco Caixa Catalunya, with notification of alleged heritage.
commented by
Paulo
on 07.30.2014

fax
Daniel Esteban

3

0034935504404

Fax received with the name Daniel Esteban from Banco Catalunya. to receive 40% of 22.500.000USD.
commented by
José (Portugal)
on 08.07.2014

fax
4

0034935504404 (034902961167)

this is a fraud. Esteban does NOT work at any bank!! Police have been notified worldwide of this fraud attempt.

DO NOT GIVE HIM ANY PERSONAL OR FINANCIAL INFORMATION AS IT WILL BE USED TO CREATE A FALSE PASSPORT AND YOURS WILL BE THE FRAUDULENT IDENTIFICATION.
commented by
wayne
on 08.17.2014

unknown
034902961167
5

0034935504404 (34935504404)

Same fax received. Says that his client was a victim of a car accident at Mainland China in December, 2007. He had no will or heirs. He also, as chance would have it, had the same surname as me and I can inherit 40% of 22 million 500 thousand. Daniel will keep only 50% of his customer's money, and give the remaining 10% to charity. Does he have a niece named Charity??? Wouldn't put that past him.
What a scammer.
commented by
Doug
on 09.09.2014

fax
34935504404
6

0034935504404

Same fax received on 9/25/14. Same story death of client, wife and two children..... Exactly the same story.
commented by
Scott
on 09.25.2014

fax
7

0034935504404 (0034935504404)

Exactly same fax received at my office today, crazy! I feel bad for people who actually fall victim to this b.s. fraud
commented by
Michelle
on 09.25.2014

fax
0034935504404
8

0034935504404

Same story Faxed 09/25/2014 to a bank
commented by
Andreanela Martell
on 09.25.2014

fax
9

0034935504404 (Daniel Esteban )

Same as everyone else...fax received on 9/25 claiming the same surname/22.5 million inheritance/surname connection/40% of the money, etc. Came to a federal office addressed to an employee no longer here. Clearly a scam! How ridiculous.
commented by
Jessica
on 09.25.2014

unknown
Daniel Esteban
10

0034935504404

received this today 9/25/14. the same letter everyone received
commented by
fernando
on 09.25.2014

unknown
11

0034935504404 (Mr. Daniel Estaban)

The call came through as a fax from mr daniel Esteban and he stated that a man was killed with his wife and two children and that I was his only heir, and I would get 40 percent of twenty two million five hundred thousand usd. This is an absolute scam, do not reply, or send any info to this scammer. As of 2012 this scam was reported by Nigerian police as non legitimate and dangerous to you and your financial info. Good luck with this scam and DONT REPLY WHATSOEVER!!!!!!!!

commented by
Dhp
on 09.25.2014

fax
Mr. Daniel Estaban
12

0034935504404 (Mr. Daniel Estaban)

Exact same. He doesn't even bother to change dates, and I'm disappointed, the name is even in a different font! Have some pride in your work.
I guess he (or she) did not get into this line of business to work hard.
commented by
Audrey
on 09.26.2014

fax
Mr. Daniel Estaban
13

0034935504404 (Daniel Esteban)

Same Fax same story 09/26. Do you think I could negotiate a 80/10/10 split. I mean clearly he is desperate. :)
commented by
bob
on 09.26.2014

fax
Daniel Esteban
14

0034935504404 (Daniel Esteban)

Same fax received here..obvious scam..never give financial info to anyone unless you have initiated the contact.
commented by
baitshop
on 09.28.2014

fax
Daniel Esteban
15

0034935504404 (Daniel Esteban)

We have received a fax with exactly the same details as all of the above today at the GP surgery where I work. As with many of you I worry that some will be drawn in by the ridiculous story!
commented by
Mike
on 10.10.2014

fax
Daniel Esteban
16

0034935504404 (Mr. Daniel Esteban)

Received same fax as of 10/16/2014. Don't believe how many different scams like this are around, & how can someone fall for this!
commented by
Michel G.
on 10.16.2014

fax
Mr. Daniel Esteban
17

0034935504404

I guess in todays age of technology,its weird how this idiot cannot be caught,and thus stop wasting everyones time.
When most of us are trying to make a living working day and night,these clowns are constantly trying to scham people out of hard earned money.
commented by
Allen
on 10.16.2014

fax
18

0034935504404

Hard to imagine any one would fall for this tired old scam
commented by
King Farouk
on 10.16.2014

fax
19

0034935504404

Just got the exact same fax on our office fax
same crap bla bla bla

Mississauga - Canada
commented by
Sandra Jesus
on 10.16.2014

fax
20

0034935504404 (30987654321044)

Received the same letter today at my place of work. Man and entire family has died and left 22,500,000 in a bank in Spain. Funny, I was told it was Japan that he was tradgically killed....I see another person was told China. This IS a scam, do not give this person any information. Not so much a financual scam as it is identity theft. They want to make fraudulent passports and your info will be used for the identification. Delete and move on. I hope noone falls victim to this, it can easily happen.
commented by
Sean
on 10.16.2014

fax
30987654321044
21

0034935504404 (0034935504404)

Just received the same fax here at our place of business. 9 million dollars! I wont have to work another day in my life!! Only took a 1k deposit for administration which the office credit card covered.
Niiiice.
commented by
Ritchie Rich
on 10.16.2014

fax
0034935504404
22

0034935504404

Received same fax to place of business. He "guarantees that this process will be executed under a legitimate arrangement that will legally protect you from any breach of law" What a joke. I hope no-one falls for this.
commented by
Laura
on 10.16.2014

fax
23

0034935504404 (0034935504404)

REF: 012/8011/AX/014
Fax received with the name Daniel Esteban from Banco Catalunya. to receive 40% of 22.500.000USD.
A deceased client killed in Tokyo Japan December, 2007.
Client died with his entire family. Daniel Esteban GUARANTEES that this process will be executed under a legitimate arrangement that will legally protect me from any breach of law.
Ya right!!!!
What a scam artist. I hope nobody falls for this BS.
commented by
Lyndon
on 10.17.2014

fax
0034935504404
24

0034935504404 (Daniel Esteban)

Same letter received.... It was for my boss who died 8 yrs ago ( I worked in a hotel) so do not send any informations......it's a spam !!!
commented by
Annik
on 10.17.2014

fax
Daniel Esteban
25

0034935504404 (0034935504404)

received fax twice now for my boss who retired 3 years ago
commented by
Allen
on 10.17.2014

unknown
0034935504404
26

0034935504404

Just got the same letter like everyone else. Total scammmm.
commented by
gsbs
on 10.17.2014

fax
27

0034935504404

Received the same fax as everyone else. Received the identical fax a year ago. Wastes my time and paper looking at this cramp. Can't anybody stop these scams? Faxing is so old fashioned!
commented by
DGW
on 10.21.2014

fax
28

0034935504404

Just got the same fax as others from Daniel Esteban
commented by
Richard
on 10.22.2014

unknown
29

0034935504404 (unknown)

Same email received Oct 21, 2014 ! This is such a scam please stop these emails from being sent!
commented by
Ray
on 10.22.2014

unknown
unknown
30

0034935504404 (0034935504404)

Wow, what are the odds so many millionaires died with no will?
Must be, oh, 22.5 million to none
commented by
Ryan
on 10.22.2014

fax
0034935504404
31

0034935504404

Received the same Fax 22-10-14 to my bosses name. I received it on my persnal email as well about 5 years ago.
commented by
Laurie
on 10.22.2014

fax

32

0034935504404 (Daniel Esteban)

Received same fax as everyone above.Replied that I want to add my portion to the charity amount, and set-up a charitable foundation with 50 % of the total proceeds and let him be a Director.I want the money used to plant trees, and stop global warming. Since I will not personally benefit from this , the least he can do is absorb all costs necessary to unfreeze the money.. Waiting for reply...
commented by
George
on 10.23.2014

fax
Daniel Esteban
33

0034935504404 (Daniel Esteban)

Just received the same fax in my office. FRAUD
commented by
Nathalie
on 11.03.2014

fax
Daniel Esteban
34

0034935504404 (Daniel esteban)

Meme correspondance, et ma curiosité m'a fait aller plus loin, j'ai recu un affidavit of claim de la federal court of Barcelona et une letter of request ou il demande des info , maintenant je vais lui repondre par courriel de regarder ce site. On a tous des relatives multi millionaires décédées. Je devrais retourner le document au 0034961130978 attn Anthonio Fernandez....
commented by
Gaston
on 11.09.2014

unknown
Daniel esteban
35

0034935504404 (Daniel Esteban)

Same as all of the above. Received this ridiculous e-mail this afternoon. Hopefully nobody falls for this garbage!

Edmonton, Alberta
Canada
commented by
Heather
on 11.10.2014

fax
Daniel Esteban
36

0034935504404 (Daniel Esteban)

Received the same fax at work from Daniel Esteban. Do these people really think we're this stupid?!?!
commented by
Grumpy
on 11.10.2014

fax
Daniel Esteban
37

0034935504404

Received the same fax at work from Daniel Esteban for a share of $22.5 million ......lol ... :)

Victoria, Canada
commented by
Naji
on 11.11.2014

unknown
38

0034935504404

Remove M. Lagaunesse name from your fax list : M. Lagaunesse ref :012/8011/AX/014 and here's the fax number that need to be remove : 819-821-2832.
Thank you for your collaboration.
commented by
Claude Lagaunesse
on 11.11.2014

unknown
39

0034935504404

same fax received in Canada, hope no one believed it.
commented by
Nancy
on 11.11.2014

unknown
40

0034935504404 (A dumbass)

Lol im trying to get this idiot to fed ex all the supposed " Documents" to me just to waste his time and money. lol i sure hope he sends me some prepaid envelope so i can put a 1/2 steel plate in there ... see how much that shipping bill is.
commented by
jucy fruit
on 11.12.2014

unknown
A dumbass
41

0034935504404 (Fax: Banco Catalunya Caixa)

oh ya received same fax at work to the boss same amount $22.500,000 from Daniel Esteban from Barcelona Spain Rich relative bitter whole family gone you get 40%


Calgary Canada
commented by
Chico
on 11.13.2014

fax
Fax: Banco Catalunya Caixa
42

0034935504404 (Fax: Banco Catalunya Caixa)

oh ya received same fax at work to the boss same amount $22.500,000 from Daniel Esteban from Barcelona Spain Rich relative bitter whole family gone you get 40%


Calgary Canada
commented by
Chico
on 11.13.2014

unknown
Fax: Banco Catalunya Caixa
43

0034935504404

Same as all the above but my sender is Mrs. Monica Claude. Do Not Reply!! SCAM
commented by
Jani
on 04.01.2015

fax
44

0034935504404

Just received this fax from 0034966261141.
Signed with the name Mrs. Monica Claude and it had Banco Sabadell Atlantico seal. My co-workers and I had a good laugh.
commented by
Manda
on 05.11.2015

smsspam
45

0034935504404

Same fax came in a few minutes ago. Never Ever send info back. If it sounds too good to be true, it usually is.
commented by
Carter
on 05.11.2015

fax
46

0034935504404 (Monica Claude)

Just received the same fax. Couldn't find info on BBB for the company, however when looking it up, it is a legit bank. Definitely a scam. Fax was in attention to a person who hasn't worked in our building in YEARS. Letter said of the $21,000,000,000 that this deceased client had, We would receive 40%, She would receive 50% and 10% would go to charity donations. BAHAHAHA! IN MY DREAMS!
commented by
Ashley
on 05.12.2015

fax
Monica Claude
47

0034935504404 (0034966861141)

just received the same fax today, if he deposited 21,000,000 right before his death, someone was looking to get their money back, sure don't want them looking for me. So I say they just keep the money where it is.. LOL
commented by
Rhino
on 05.12.2015

unknown
0034966861141
48

0034935504404 (0034966261141 Mrs. Monica Claude)

0034966261141 is the Tele/Fax on the fraud scam fax we received, supposedly from Mrs. Monica Claude Bills and Exchange Manager with the Banco Sabadell Atlantico, Bills and Exchange Department in Avenida Federico Soto, 03003, Alicante Spain. The fax letter claims the deceased client with the same sur name as the fax recipient was a victim of a car accident in December 2007. He was a prominent client of the bank who happens to have the same surname. He deposited $21,000,000.00 usd before his death and died with his wife and two children with no will. It asks you to send your contact details with private telephone and email contact and you will receive the inheritance.
commented by
Jessica
on 05.12.2015

fax
0034966261141 Mrs. Monica Claude
49

0034935504404

Fax received 5-12-15 with same ridiculous story as above. Addressed to retired employee. Exact same letter (with the addressee in different font than the letter. Obvious scam letter. LOVED THE FED EX IDEA MENTIONED ABOVE ;-)
commented by
Radwan Brown
on 05.12.2015

fax
50

0034935504404 (Monica Claude)

I just received a fax letter from Mrs. Monica Claude, Bills and exchange Manager @ BANCO SABADELL ATLANTICO.
Because I bear the same SURNAME of decessed client all necessary documentation is in place for her and I to split $21,000,000,00 USD, 40% for me, 50% for her and her colleague and 10% mapped out for charity.
I will respond my wish that all monies be sent to Donald Trump so he can invest and turn my inheritance into Billions. And then he can shout out the line.......YOUR FIRED!!!!!!
commented by
spanishfly
on 05.12.2015

fax
Monica Claude
51

0034935504404 (Monica Claude)

A FAX.
commented by
Joe in San Diego
on 05.12.2015

fax
Monica Claude
52

0034935504404 (Monica Claude)

Call was a FAX.
commented by
Joe in San Diego
on 05.12.2015

fax
Monica Claude
53

0034935504404 (Monica Claude)

0034966861141 (Monica Claude)

Call was a FAX.

Damn! Being Scotts, Irish and English, I guess I'm out. I really could use the money right now. Too bad my FAX machine is on the fritz. Another missed opportunity at an early retirement.
commented by
Joe in San Diego
on 05.12.2015

unknown
Monica Claude
54

0034935504404 (Mrs. Monica Claude)

FAX received from "Mrs. Monica Claude" at 0034966261141 allegedly from Banco Sabadell Atlantico, Re: an alleged inheritance of $21 million USD. Same as everyone else, except that I called, gave them all of my personal information, and...I am now living a life of luxury and spending my way through my inheritance in the Virgin Islands! It was totally real! And I'm totally kidding. Huge scam, of course. I didn't call ;)
commented by
Poncho
on 05.13.2015

fax
Mrs. Monica Claude
55

0034935504404 (Monica Claude)

Dear Monica
I feel so sorry for your loss, though I have a question. Why do you think that Canadians are idiots? Or should I treat your fax as an insult to my wonderful nation? If you have so many resources to send thousends of faxes hopping that somebody will make you rich, maybe you should wake up and get a serious job. Then Canadians will love you for trying to make it out as every one of us.What happened to your husband? Esteban was his name if I am not mistaken.
commented by
21 Millions millionare
on 05.20.2015

fax
Monica Claude
56

0034935504404

similar fax from Monica Claude
all this is a fraud I hope no one believes them
commented by
andrea
on 05.20.2015

unknown
57

0034935504404 (Monica Claude)

just received from Monica Claude in Spain a statement that I inhirit 21,000,000 $......How do they get the information on us? I was in Spain last week and got a ticket....did they take the information there? Beware of the crooks...









beware!
commented by
anne
on 05.20.2015

fax
Monica Claude
58

0034935504404 (MONICA CLAUDE)

FAX FOR 40% OF INHERITAGE 21 000 000$
commented by
ALEX
on 05.21.2015

fax
MONICA CLAUDE
59

0034935504404 (Josette)

Avons reçu ce même fax de Monica Claude ... nous sommes une petite compagnie d'importation au Québec ... Comment ont-ils notre nom ?
commented by
Josette
on 05.21.2015

unknown
Josette
60

0034935504404 (Mrs Monica Claude)

Received a fax from Mr. Monica Claude yesterday.
She's still at it!
commented by
Graham
on 05.21.2015

fax
Mrs Monica Claude
61

0034935504404

Got the same fax from a Mrs. Angeles Pelaez. Client and family died in car accident leaving $15,500,000.00 in safty deposit box.
commented by
Abby
on 08.04.2015

fax
62

0034935504404 (Mrs. Angeles Pelaez)

Received a fax at work from Mrs. Angeles Pelaez at tel: 34 674 952 733 fax: 34 935 504 304 who works at the foreign department of Banco Caixa Catalunya in Barcelona, Spain. States their deceased client from the "same country of origin as you" left $25.5mil and they want to share 50% to use a US bank account. Pfft.
commented by
Crissy
on 09.02.2015

fax
Mrs. Angeles Pelaez

0034935504404

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