Gloria Alves Reports & Reviews (5)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Gloria Alves, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location LA 70116, USA
Type of a scam Other
Type of a scam Other
Type of a scam Nigerian/Foreign Money Exchange
Telephone number: 01134 612 291 589
Fax: 01134 911 881 377
Email: [email protected]
She claims to be an Administrative manager at a Vault of Financial & Security Institute in Barcelona, Spain. She stated that a certain Mr. Desmond Jurado, "An American citizen" and his whole family which included his Wife and 13 year old daughter were killed in a ghastly car accident in Porto, Portugal.
The letter stated that I might be a possible beneficiary because of my last name. The letter stated that Mr. Desmond Jurado had died without any heirs to his $26.7 million dollar estate. She further stated that with the help of private investigators that no heirs to the fortune were found. The Bank of Spain has confiscated these funds and is aiming to keep the money for themselves. She further stated that she is a senior member of the banks office and as an insider, she declared that she was equipped to handle all classified secret information regarding the release of these funds. She pledged, she would dedicate herself to making sure that she gave me all the needed documentation and information required for the approval and release of these funds. She promised that I would keep 40% of the money, 50% would be for her and 10% would go to a charity in either Spain or America. To conclude, she asked me to keep the transaction confidential. She also informed me that she would guarantee that the process would be done under legitimate arrangement that would protect me from any breach of the law.
To me, the story she gave me sounds too good to be true.
Victim Location HI 96826, USA
Type of a scam Nigerian/Foreign Money Exchange
From: GLORIA ALVES
Telephone: 01134 632 746 326
Fax: 01134 917 915 450
Email: [email protected]
131h July, 2018
*** *** *** *** ** *** * *** ** *** ***
Dear *** ***,
I am Mrs Gloria Alves, the Administrative manager at a Vault of a Financial & Security lnstityte here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in our bank. It's about an abandoned sum of 26.7m USO (Twenty Six Million Seven Hundred Thousand United States Dollars) in our safety deposit vault, that belongs to late Mr Desmond MllKE, an American citizen who shares the same last name with you, who died along with his entire family on 11th March 2012 in a ghastly car accident in Porto Portugal
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no
one has come up since six years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the past 22yrs and has never returned back home. I also learnt that his wife and 13 year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds.
However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system, this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that Ihave decided to contact you. Iwant you to know that Iam a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated t making sure that I feed you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband's contact details above, this should be done firstly via fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.Thanks and God bless you.
Gloria Alves
Scammer's email [email protected]
Type of a scam Phishing