We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up.
This time they are pretending to be from the “Audiencia Nacional” in Spain and they send a fake copy of a wire transfer form with the supposed awarded money.
All copies taken from the internet and adjusted with the contact details of these fraudsters.
Please so not fall for this scam!
There is no money awarded in the courts in Spain, and nobody is going to “wire” you money into your UK bank account.
If you are receiving emails like this, from Tina Jones supposedly working at the Interbank UK and with telephone number: 020376473**
Or Maria Mendes and Maria Teresa Blanco Martin, supposedly calling from Spain, from Financiera Oficial and using telephone number: 0034 9119857**
All these people are fraudsters, so please do not provide them any further personal details, do not engage in conversation with them and most important DO NOT PAY THEM!
If you received messages like the one described above, please let us know.
Contact us by email at email@example.com