Magda Salarich
Complaint 288425 Details

  • Date Occurred: 11/12/2013
  • Reported Damages: $0.00
  • Email: [email protected]
  • Location: Uncertain (Claims to be from Barcelona, Spain.)
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I rec'd a letter via Postal Mail, Claiming that I may be inheriting 26.7 Million USD. I didn't contact this person or send any info or money, therefor I have no claims for losses. Instead, I conducted several internet searches. I just want people to be aware of this latest Con Game. Scam Letter Follows:

From: Magda Salarich
Telephone: 01134 634 079 850
FAX: 01134 917692 812
Email: [email protected]

Good Day, I am Magda Salarich, I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona.

I am contacting you based on a financial opportunity I discovered here in our bank. It's about an abandoned sum of 26.7m US Dollars (Twenty six million seven hundred thousand United States Dollars) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11 March 2006 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the past 22yrs and has never returned back home. I also learnt that his wife and 13 year old daughter with him during this accident. I am 110% sure that no one is aware of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system, this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate these funds as unclaimed estate (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organisation in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband's contact details above, this should be done firstly via fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Thanks and God bless you.

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Business Profile Summary

  • Magda Salarich logo

Company Statistics

  • Complaint Against Magda Salarich
  • Complaints Filed: 4
  • Reported Damages: $3,950.00
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