Remove Internet Fraudsters Arrested email scam

The Internet Fraudsters Arrested email is a type of scam that tries to steal both users’ personal information and money. The email is supposedly sent by the Crime Fraud Investigation Department in Spain, specifically by a US detective currently working in Spain. The email informs the recipient that they are supposedly eligible to receive a two million euros as a compensation for losing money to Internet fraudsters. If users engage with these scammers, they will eventually be asked to send money and reveal their personal information.

 

 

The sender of this particular Internet Fraudsters Arrested spam email claims to be Roger Louis, a detective from the US working with Spanish police. The sender claims that the recipient is eligible to receive two million euros as compensation. Police in Spain have supposedly arrested internet fraudsters, of whom the email recipient was a victim. To compensate for the money lost to the scam, the recipient can receive two million euros from the Spanish government.

These types of scam emails are a modern version of the classic “Spanish Prisoner” scam that gained notoriety in the late 18th century. Back then, scammer artists would trick people by claiming that if they helped free wealthy people imprisoned in Spanish jails, they would receive large compensation. They would ask victims to send funds to supposedly bribe guards, promising large rewards that were never delivered.

In today’s context, these scams often state that the recipient has won a large sum of money, inherited wealth, or is entitled to compensation. This particular scam claims that users have been selected to receive financial compensation and prompts them to get in touch with a barrister named George Hernбndez from Principal Attorney George Hernбndez & Asociados Corporate and Finance Law Firm.

The scammers’ strategy typically involves building a relationship with potential victims to increase their chances of success. This is why the scam can take several months. Once a level of trust has been established, scammers usually start requesting money, often under the pretext of needing to verify bank details or address unexpected issues. Although these financial requests may seem unreasonable from an outsider’s perspective, victims often do not question them as they already trust the person they’re communicating with.

The full Internet Fraudsters Arrested spam email is below:

Subject: From the Crime Fraud Investigation Department Spain.

From the Crime Fraud Investigation Department Spain.

This is Roger Louis, United States detective working under Spanish police on Cyber Crime and Internet Fraud.

Be informed that the internet fraudsters who defraud you have been arrested and charged to court, last Friday was the final judgement, The court has ordered the Spanish Government to pay you compensation and damages for all the money you lose to those fraudsters, in which the crime are committed by South Americans and Africans living over here in Spain.

This is to notify you that The Supreme Court of Spain has ordered the Spanish Government to pay you compensation and damages, The sum of Ђ2,000.000.00 {Two Million Euros ) has been approved to you in order to compensate you for all the money you lose to those internet fraudsters in Spain.

The Policнa Nacional Crime Fraud Investigation Department Spain is very pleased to inform you that your information has been passed to Barrister George Hernбndez for immediate transfer of your compensation funds from the Spanish Government.

Barrister George Hernбndez will help you claim your compensation fund from the Spanish Government, You should contact Barrister George Hernбndez on this email address below.

Contact person : Barrister George Hernбndez from Principal Attorney George Hernбndez & Asociados Corporate and Finance Law Firm Madrid, Spain.
Contact email: ( barrjhgeorge7798@gmail.com )
Contact Address- Address- Avda Reina Victoria 58 – Esc. 1, 1єA 28003

If you are interested in receiving the compensation funds Ђ2,000.000.00 – Two Million Euros, You should contact Barrister George Hernбndez on this email address: ( barrjhgeorge7798@gmail.com ), He will direct you on how to receive your funds.

When contacting the Barrister, Please ask for his ID Card, for you to be sure you are in contact with the right person.

Thank you and Congratulation in advance

Best Regards

Roger Louis
United States detective working under Spanish police on
Cyber Crime and Internet Fraud.

If recipients reply to the email, they will quickly be asked to provide personal information such as their full name, home address, and phone number. Scammers often take a gradual approach, requesting increasingly more and more sensitive information over time. By building trust, they make their targets more vulnerable to manipulation, and eventually, they start asking for money.

Once scammers collect personal information, they may either misuse it themselves or sell it to other criminals. Information like names, addresses, and phone numbers is particularly valuable, as it enables malicious actors to carry out more sophisticated scams. Potential victims are much more likely to be successfully scammed if the scammer knows some of their personal information and addresses them by name, for example.

While most users are aware of this, it’s important to remember that any emails promising unexpected sums of money are scams, without exception.

Why did you receive a scam email?

Users may wonder how scammers manage to acquire their email addresses to send these emails. While some cybercriminals may randomly target users, receiving a scam email typically suggests that the email address has been leaked and sold to cybercriminals. This scenario is, unfortunately, quite common, as various services often fail to implement adequate security measures, leading to data breaches. Users can check if their email address has been part of a data leak by visiting haveibeenpwned.