2019年11月26日付でスペインから怪しいFAXが来たので注意喚起のために記載しておく。
FAX全文
Calle Maria Fortuny, 25. 08940. Comella Llobregat.
Barcelona. Spain Tel/Fax: +34 932 205 446
November 26th 2019
Mr. Abadia Siko Villa Email: abadiasikovilla@gmail.com Email: abadia villa@legalfinadvisers.tk
Tel: + 34 603 184 583
Fax: +34 932 205 446
Attention: あなたの名前
My name is Abadia Siko Villa, a private financial advisor; actually I got your contact information from your country’s public archive while searching for a last name homogeneous to my late client’s name David あなたの苗字 a business mogul who lived in Spain for about two decades; he died along with his family during the Great Wenchuan carthquake China which occurred in May 12, 2008 while on a short holiday visit to China. The tragic circumstances of their death prompted me to send you this unsolicited correspondence which I humbly apologize.Before the unfortunate incidence. He deposited a safe deposit box, containing the sum of €7.5 Million (Seven Million. Five Hundred Thousand Euro) with a Safe Security Company here in Spain. However, due to some security and personal reasons he did not disclose the exact content of safe deposit box to the treasure house. Been the financial consultant and legal aid to the late David あなたの苗字. the security company mandated me to present any willing member of his family (heidinheritor) to make claims or risk confiscation of the vault. This prompted my search for anybody with a common surname or genealogy that could stand in for the claim.
Against this backdrop, I suggest you stand as the heir. As the executor to the deposit since my client died intestate, I know you may not be anyway related to my late client but having a common surname with him and the modalities I have in place, I can guarantee that if you follow my instructions (The rule of laws) the vault will be release to us. Mind you, this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.
To this end. I would be working closely with you and the deposit company to ensure the release of the deposit in compliances with the Inheritance laws of the Kingdom of Spain. Do kindly response either via email, calls or fax for further clarification. Please be kind to get back to me whether or not you are not willing to collaborate with me so that I can further my search for another partner.
Thanks for your time; I await your timely response.
Abadia Siko Villa abadiasikovillagmail.com abadia villa legallinadvisors.tk Tel: + 34 603 184 583 Fax: + 34 932 205 446
Legal and Financial Advisors Wealth Munugement and Asset Management Business Advisor. Calle Maria Fortuny. 25. 08940. Cornell Llobregat
Burcelonu. Spain Tel/Fax: +34 932 205 446
要するに
おれは個人投資アドバイザーやってんだけど、スペインのビジネスの大御所である「なんとかDavid」（なんとかは送信先の人間の苗字）の遺産がある。金額は750万ユーロなんだが受け取る人間がいないので、お前が相続人にならないか？ リスクはゼロだ。
という趣旨の内容。
怪しすぎる…
他にもこういうFAXが来た人がいないかネットを探してみたらおひとり発見しました。その人も11月になってFAXが届いた模様。その人のところにも「なんとかDavidの遺産だ」という趣旨のものだったので、苗字の部分だけ変えて送りつけている模様です。最近始まった新手の詐欺なのかもしれませんね。
何らかの方法でFAX番号を取得してFAXを送ってきたと思うのですが、FAXを持っている → シニアのご家庭や事業所が多い？（最近は固定電話すら持っていない） → 英語が来てわからず対応する…？ みたいなところを狙っているのでしょうか…。
そして苗字が一緒ってだけで大金相続しないか？ って怪しいにもほどがありますね…。
対処について
対応しないことによる法的な処遇については記載がなかったので、おそらく無視しておけばOKだと思います。
