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| Area code: | 537 |
| Prefix: | 532 |
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I'm a Realtor in Toronto and I also thought it odd that General Alvaro Lopez Miera wanted to spent so much money on a property and couldn't tell me the location he was thinking to purchase in, all he says is in my country.
This is a very simple Nigerian advance fee scam. (1) You get a random email. (2) They want to buy a VERY expensive property (3) Cash for the property is coming in a diplomatic case. (4) YOU send them money (Western Union!) for some "fee". (5) Western Union is CASH, that should have been your first clue that it was a scam. Ever been inside a Western Union location? There are signs on the walls that you are NEVER to use it for a business transaction. It is for friends (real ones) & family only.
Same as above . The internet is a wonderful tool .I thank everyone for sharing the info .
I am a Realtor in Vancouver BC and just got an email from General Alvaro Lopez Miera of CUBA Army. SCAM!!!! Don't waist your time!!!
I too received a message today from the General. His give away was that he wanted clean toilets for 1 million bucks! Scam ! Glad I done my research! Give yourself all a pat on the back fellow realtors,if we were smart enough to find this website,theres no Cubian General going to pull the wool over our eyes! LOL Happy Selling! Cheers,
I got it too, and replied to have more information and they replied with the same story of the 1million 2 million home with nice washrooms!! I wonder if they have been able to scam someone they are really spending time on this. I'm glad I did my research and someone reported it on the same place. Thanks for sharing!!
I too received the email. I thought it was a scam -but it is January and slow and I have been just having fun to see where it goes. I have received a letter from his daughter etc.I told him I had found out that he had contacted other realtors and asked for money to pay for the delivery of the luggage.His response was that someone had hacked his email and he changed his password. He informed me that the delivery fee had already been paid for. I responded -good to hear-because I do not have any money. He is still in correspondence with me. Wondering how he is going to ask me for money at this point.
The update -I have continued with this charade. I have heard from his daughter Alegria - and the general and his wife were arrested last night -they are so concerned they are so happy they have found someone they can trust ... yada yada yada --The english is atrocious. Diplomat Freeman Taylor is in a stopover in New York and will arrive in Toronto soon. I believe I mentioned that I told them I did not have any money - I was assured that all the fees had been already paid.Diplomat has phoned me three times today -he sounds suspiciously like the General. The spanish accent sounds a bit more like a person from the caribbean.He was a bit perturbed that my husband answered - and sent an email as well. He is supposed to be arriving in Canada now. And coming to my home. When I asked him details as to how he would be getting here from the airport I was not told.Anyway -all should be over soon. It was fun in the beginning but now is becoming a bit much. But still wondering when they are going to ask for $$ or if not - what does the luggage really have in it????By the way -I did not give him a correct address - :)