Victim Location 15425
Type of a scam Nigerian/Foreign Money Exchange
Fax to a Senior Center in Pennsylvania states a Mrs. Ana Coelho (married to a Mr. Alvaro Coelho( wishes you to "invest" with her $25 Million in "unclaimed funds" that will end up going to the government of Spain if you don’t help soon. The money is from their company Catolonia Investment Agency (A Division of Banco Sabadell S.A.) "Investor’s Direct Capital Funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Marginal Capital Fund. She says that you can split the money with her after donating a large chunk to charity. She says this is completely legit and it is very important that you provide your contact address, telephone & fax number for easy communications.