If you have received email from Anthonio Sergio address anthonio.sergio2@safe-mail.net, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Anthonio Sergio toneger03@gmail.es
reply-to: anthonio.sergio2@safe-mail.net
to:
date: Thu, Mar 6, 2014 at 5:30 PM
subject: Very Important Note
Greetings
NOTARY & LEGAL AGENCY PRACTISIONER
C / Garcia Moreno 1, 1-B 28010,
Madrid, SPAIN
Date: 06-03-2014
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Antonio Sergio, a solicitor at law here in Madrid, SPAIN. I was The Personal Attorney to late MR. George Eric a national of Belgium who owned a steel plant here in Spain. Hereinafter Shall I be referred to as my client?
On the 11th of March 2004, my client, his Wife and Their 2 Children were involved in. the Madrid train bomb attack, along Atocha train center. 190 occupants of the train unfortunately lost Their Lives.
I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my Clients extended relatives but this has proved unsuccessful.I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my Clients extended relatives but this has proved unsuccessful.
I Decided to track his last name over your Country data base. I have Contacted you to assist in repatriating the money and property left behind by my client before They Get Confiscated or Declared unserviceable by the security company where this deposits were Lodged, Particularly in a SECURITY COMPANY here in Madrid, Spain where my client Deposited the fund valued of about U.S. $ 25 million (Twenty Five Million Thousand Dollars). This fund will be Confiscated after TEN years if not Claimed and Shall be taken over as well since there is no Next of Kin to claim the fund.
Since I have been unsuccessful in locating the relatives for over 9 years and some months now, I seek your consent to present you as the next of kin to the deceased since he his from your country and I will inform the security company That you are the beneficiary of the consignment / fund With The documents of proof to back you up.So that the proceeds of this account valued at Twenty Five Million Thousand Dollars can be paid to you and then you and me can share the money on 60/40 percentage.
I have all necessary Legal Documents That Can be used to back up any claim we make May. All I require is your honest disposition and sincere co-operation to enable us see this deal through. I guarantee That This Will Be Executed under a legitimate arrangement
That will protect you from any breach of the law as long as you treat it confidentially to yourself since you May or May not be the Next of kin to my late client Because he did not mention you to me as his relative.
REGARDS,
BARR. ANTONIO SERGIO(Esq)
BA / LLB / LPC (EUROPEAN LAW)
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