Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Liberty Seguros 

Barcelona, Spain

Liberty Seguros was referenced in unsolicited emails that appear to be fraudulent or bogus.    This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Liberty Seguros 

From: "Mr Diego Gomes" <diego.g@rediffmail.com> To: > Subject: VERY URGENT ATTENTION

Attention: Sir/Madam. I am MR. Diego Gomes, the foreign Service manager to LIBERTY SEGUROS BARCELONA SPAIN.,

I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign operation manager I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.

Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html).

I await your response to enable me start the process of documentation It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compensation will be discussed as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this matter.

presenting you as the beneficiary of the deposit. You can email me at email:jose.f@rediffmail.com Sincerely, Francisco Jose.


E-Mails with references to Liberty Seguros can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Liberty Seguros"):

 

Other Liberty Seguros examples can be found on the following pages: None

 

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Page: Liberty Seguros   See also: Liberty Seguros Banco    "L" Pages: Laagste Bank, Laagste Heypotheekofferte Bank, La Caixa Bank, La Primitiva Trust Agency S.L, Law Concerns & Associates, Legend Trust Bank, Leicester Credit Bank, LG Electronics Pvt Ltd., L. G. A. (Woodworking Machinery) Ltd, Liansu International, Liberty Agencia, Liberty Seguros, Liberty Seguros Banco, Link Trust Finance Ltd, Living Christ Ministry Inc., Lloyd's Tsb Bank, Lloyds TSB Group plc, Long Arts and Crafts, Loteria Trust Agency, Lukaz Cargo, Lux Capital