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Barrister Rebollo Alvarez - 0012mailvarez@tutanota.com

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Barrister Rebollo Alvarez - 0012mailvarez@tutanota.com

Post by LoneStar »

from: Rebollo Alvarez <info@dpsdhaka.com>
reply-to: 0012mailvarez@tutanota.com
date: Jun 20, 2020, 12:30 AM
subject: I Hope You Are Well

Hello My Dear,

I am Barrister Rebollo Alvarez, (Spanish Lawyer and Doctor in Law) an Attorney based in Madrid, Spain. My Client is an English and a Businessman that operated in Madrid and worldwide died from Corona-virus (COVID – 19) after being infected on the Diamond Princess Cruise Ship.

My late client (name withheld for now) had no immediate family and died intestate (without will). Being his only Attorney before his demise, I have some privileged information and facts about my late client. The instruments/documents of his Estate are in my custody including Ђ11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)with Spanish bank.

I wish to make a very important, urgent and confidential business proposal to you. A business that will be of mutual benefit. Please treat with urgency and get back to me for details and modus operand. . I will use my position as the client’s personal attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel:+34 645 649 583, Fax: +34 951 560 033 Email:0012mailofficebollo@protonmail.ch,upon your response, I shall then provide you with more details and relevant documents that will help you understand more on this transaction.

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding

PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,

Barrister Rebollo Alvarez
Attorney at Law.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Barrister Rebollo Alvarez - mailofficebollo@aol.com

Post by GhanaGeria »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Rebollo Alvarez <it@radicalogic.local>
reply-to: mailofficebollo@aol.com
date: Jun 22, 2020, 11:39 PM
subject: I Hope You Are Well
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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