Careful with the FAKE European Central Bank!

Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account.

We all know there is no pot of gold at the end of the rainbow, but there are fraudsters who think consumers will believe them if they tell them there is close to 100.000 Pounds waiting to be paid out.

This time we are talking about a fake and fraudulent set up, calling themselves the European Central Bank or ECB

The agent “Sanz de Moral” from this ECB- European Central Bank contacts the consumer on a cold call and then reconfirms by email the tail about the money.

The email comes from the following address:

“Thank you for your email communication, Yes we are pleased to confirm 98,500.00 Sterling that comes from various sources and this was paid to several banks in Spain.

We have also contacted the Spanish Authorities Gov.Es in order to complete these transfers please confirm you wish us to assign this to an in-house lawyer who will cover the certificate and verification as all this must be done legally to assure completion of transfer to your account in the UK, you will be assigned the lawyer should you wish to go ahead and you may communicate direct with your assigned lawyer you are required to pay the initial fee to the following who will be assigned to your case:

Lobana Razia Amarir – In house ABG


Ms. Lobana Razia Amarir, a lawyer that cannot be found in any register of lawyers in Spain, asks a fee of close to 1500 Euros for her services, to be paid into her personal bank account in Madrid.

Most worrying is that in the email they actually mention bank account details of the consumer, so they not only got hold of the personal contact details, and the history of having dealt with fraudsters in the past, they also know which bank account they have. Probably because the consumer paid the fraudsters from the past by bank transfer, but really this information should not be in the hands of these kind of scammers!

We cannot stress enough that there is no money waiting anywhere to be paid out! This is IMPOSSIBLE.

Don’t let fraudsters talk you into a new fraud and have you losing even more money!

If you have been approached by these fraudsters, please let us know!



About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing:
This entry was posted in Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , . Bookmark the permalink.

2 Responses to Careful with the FAKE European Central Bank!

  1. Chane says:

    Fraudsters named Maria Gomez and Natalia Santos. Re my previous message.

  2. Ron says:

    Sorry if I sound a bit flippant but after all these years of reading and appreciating Mindtimeshare these people are beginning to make me laugh over the pathetic attempts to rob me, I lost a lot of money to Club Paradiso ( Silverpoint) and have given up any hope of getting anything back .Keep up the good work .

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