Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Barrister Ricardo Portal
Estudio Juridico Castellana
Caracas, 27
Madrid 28010 Spain.
Dear Sir/Madam,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but I do have
limited choice. My name is Barrister Ricado Portal a Solicitor working with Estudio Juridico
Castellana with address: Caracas, 27 Madrid 28010 Spain Actually, I got your contact address from
the internet while searching for a reputable business partner in your country’s public records. My
Late client Mr. Johannes Reinhold , an oil merchant who had casinos and restaurants, lived in Spain
for many years, my client, her husband and their one child were involved in an underground train
crash in the eastern city of Valencia as Victims of the Tuesday, 4 July 2006, Incident that befall
the Spanish.
You can confirm through this website (http://news.bbc.co.uk/2/hi/europe/5143738.stm )
Before his death, on my advice as his lawyer he deposited One Trunk Box/Diplomatic Personal
Treasure, containing the sum of $7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) cash with
a security company here in Spain, on a highly security form but he did not disclosed the content of
deposited diplomatic consignment to the company, for security reasons. The security company has
mandated me to present any family heir/inheritor for claims, before the consignment gets
confiscated or reverts to the Bureau of Diplomatic Security, as unclaimed diplomatic immunity. So
I decided to search for any of my late client's relative which has been very difficult for me, as
he did not declare any other person, address, partner or relatives in the official paper works of
his diplomatic consignment deposit. Mr Johannes was my private client. I will not like you to
involve any third party in this transaction, just me and you .Besides I am doing this on my own
personal capacity and do n
ot wish to bring my office into i
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Mr. Johannes Reinhold, with my position as his lawyer, I will now appoint and
recognize you as the heir. I will obtain every relevant document from the probate to make your
claim legal. Note that this process is not risky in any manner and it is completely legal but might
not be justified morally. Once the fund is released to you, I am proposing 40% of the total sum to
you for your involvement.10% would be set aside for any expenses that could be incurred during the
transaction.
I would retain 50% for myself. Note that when the whole documents are ready, it would be your
responsibility to approach the bank and make application for the release and transfer of the said
funds. If this proposal does offend your moral values please pardon me otherwise reply via my
private email address: ricardoportal@safe-mail.net for further clarification. Please be kind to
get back to me if you are not interested so that I can further my search for another partner.
Best Regards
Barrister Ricardo Portal
TEXT ONLY EQUIVALENT Barrister Ricardo Portal
Estudio Juridico Castellana
Caracas, 27
Madrid 28010 Spain.
Dear Sir/Madam,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but I do have
limited choice. My name is Barrister Ricado Portal a Solicitor working with Estudio Juridico
Castellana with address: Caracas, 27 Madrid 28010 Spain Actually, I got your contact address from
the internet while searching for a reputable business partner in your country’s public records. My
Late client Mr. Johannes Reinhold , an oil merchant who had casinos and restaurants, lived in Spain
for many years, my client, her husband and their one child were involved in an underground train
crash in the eastern city of Valencia as Victims of the Tuesday, 4 July 2006, Incident that befall
the Spanish.
You can confirm through this website (http://news.bbc.co.uk/2/hi/europe/5143738.stm)
Before his death, on my advice as his lawyer he deposited One Trunk Box/Diplomatic Personal
Treasure, containing the sum of $7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) cash with
a security company here in Spain, on a highly security form but he did not disclosed the content of
deposited diplomatic consignment to the company, for security reasons. The security company has
mandated me to present any family heir/inheritor for claims, before the consignment gets
confiscated or reverts to the Bureau of Diplomatic Security, as unclaimed diplomatic immunity. So
I decided to search for any of my late client's relative which has been very difficult for me, as
he did not declare any other person, address, partner or relatives in the official paper works of
his diplomatic consignment deposit. Mr Johannes was my private client. I will not like you to
involve any third party in this transaction, just me and you .Besides I am doing this on my own
personal capacity and do n
ot wish to bring my office into i
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Mr. Johannes Reinhold, with my position as his lawyer, I will now appoint and
recognize you as the heir. I will obtain every relevant document from the probate to make your
claim legal. Note that this process is not risky in any manner and it is completely legal but might
not be justified morally. Once the fund is released to you, I am proposing 40% of the total sum to
you for your involvement.10% would be set aside for any expenses that could be incurred during the
transaction.
I would retain 50% for myself. Note that when the whole documents are ready, it would be your
responsibility to approach the bank and make application for the release and transfer of the said
funds. If this proposal does offend your moral values please pardon me otherwise reply via my
private email address: ricardoportal@safe-mail.net for further clarification. Please be kind to
get back to me if you are not interested so that I can further my search for another partner.
Best Regards
Barrister Ricardo Portal
Previous: CONGRATULATIONS! YOUR ... !!!! Fresh Scams Next: Job you might be interested in!