Bank of Spain Imposter Reports & Reviews

Bank of Spain Imposter Reports & Reviews (3)

Scammer's phone 01134 602 658 145
Scammer's address None left
Scammer's email [email protected]
Country Spain
Type of a scam Other
Initial means of contact Postal mail

Received letter in the mail from Sofia Gomez. No Return Address. She claims to be a senior member, that she was an insider at the Bank of Spain. She is contacting me because I have the same last name as Alfred Fitzgerald. Him, his wife and child who lived in Madrid were killed in a car crash. Nobody claimed the 26.7 million dollars left in his safety deposit vault. She claimed that I could fill out an application indicating that I am next of kin. She would split the money. 50% to her, 40% to me and 10% to an American or Spanish charity of my choice. She claimed that if nobody claims this money that it will go right into the pockets of the government. My first contact to her was to be made by fax. She said that I should not talk to anyone about this. I've attached the letter in its entirety leaving my address out.

Useful

Scammer's phone 01134611328598
Scammer's website [email protected]
Country Spain
Type of a scam Other
Initial means of contact Not applicable

Said some family had died and left a big estate trying to get the estate to the correct contact ?

Useful

Type of a scam Nigerian/Foreign Money Exchange

Gloria Alvez calls/faxes/emails regarding an estate of 26 million. Says I get 40% and asked me for "pertinent" information, such as name, address, phone number, gender, etc., which she is now using to continually contact me. She says it's for Desmond Mandel and the funds are in a locked vault in Spain.

Useful

Bank of Spain Imposter Contacts

Phone:

01134611328598

01134602658145

E-mails:

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Bank of Spain Imposter