Mrs. Maria Carmen Alvarez

Brittany –

Type of a scam Nigerian/Foreign Money Exchange

Alvarez says she is General Manager & Deposit Management Head at a Financial & Security Institute here in Madrid. She is contacting me as I have the save last name that a deposit they are holding in someone’s name who has been killed in a car accident in Paris, France. The sum held is $ 26.7 million US$. I am supposed to gather information to claim the money and she’ll share the money with me. She gets 50%, I get 40% and a Spanish charity(unnamed) gets 10%. That is the gist of the letter. I got 2 letters, both the same, sent from France. The letters were postmarked 25635A-02 France. 11/06/19 La Poste. I have not replied.

Scroll to Top