by AlanJones
Sun Dec 03, 2023 1:19 am
From: (IMF/WDC/334/0288/2023 - [email protected]
Reply-to: [email protected]
Subject: Hello
Tel. No.: +34632141826
Reply-to: [email protected]
Subject: Hello
Tel. No.: +34632141826
AYUNTAMIENTO DE MADRID
Plaza Manuel Gómez Morino 2,
28007 Madrid – Spain
Tel: +34 632 141 826
Dear Sir/MS
A joint macro-operation of the National Police, Tax Agency and Europol has allowed to dismantle an international gang of fraudsters who used the letters method The operation resulted in the arrest of 80 people (61 in Spain, 16 in Portugal and 3 in the United Kingdom) and 53 simultaneous searches have been carried out (24 in Spain -specifically to Madrid, Barcelona, Malaga and Santander-, 26 in Portugal and 3 in the United Kingdom).
In parallel, more than 17,000,000 both in euros and in dollars was recovered, 200 mobile phones, computers and vehicles were also seized.
Investigators estimate that this criminal organization had managed to defraud more than a thousand people from all over the world, mainly elderly and retired people. A platform is opened by the ministry of finance for the victims to call, identified and reclaim their fortune.
Contact Dr. Alfred Henz for more details
Tel: +34 632 141 826
Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
