Avant-Garde Wealth Advisory Reports & Reviews

Avant-Garde Wealth Advisory Reports & Reviews (1)

Scammer's phone 01134965992030
Scammer's address Spain
Scammer's email [email protected]
Type of a scam Nigerian/Foreign Money Exchange

Please see the attached letter that my mother received. My father recently passed away and they had his name on the letter. I just want to make sure no one else gets scammed.

"Avant-Garde Wealth Advisory

Calle de la Gambo, 06

03503 Benidorm Spain

Tel/Fax 011 34 96-599-20-30

Good Morning *** ***,

My name is Amando W. Avila, a private financial advisor; actually I got your contact information from your country's public archive while searching for a last name similar to my late client's name *** ***, a business mogul who lived in Spain for over Twenty-One years; he died along with his family during the Great Wenchuan earthquake China which occurred in May 12, 2008 while on their exploration and short holidays visit to China. However the circumstances and urgency of this claim have prone me to send you this unsolicited correspondence, which I humbly apologize.

Before the catastrophe; He deposited a safe deposit box, containing the sum of $9.3M (NINE MILLION, THREE HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in Spain, because of security and personal reasons he did not disclose the exact content of safe deposit box to the treasure house. Been a financial consultant to the late *** ***, the security company has mandated me to present a member of his family (heir/inheritor) to make claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed. After abortive efforts searching for a direct family member which came to no avail, I was given an ultimatum to look for some relative to put up a claim or have the Vault liquidated and made unserviceable in accordance with existing vault/security laws.

Against this backdrop, I do suggest you stand as the heir. 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. Once the Vault is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($4,650 000:00Million each).

Kindly indicate your response to this letter via my official email address below; you can also call or send me a fax for further clarification. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner. I am presently in Germany on official assignment for a few days but I should be back to Spain soon.

Kind Regards, Amando W. Avila Wenn

Official email address: [email protected], Tel: 01134 632 725 337, Fax: 01134 96 599 20 30

CC: [email protected] .... "

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