Carola Ramos – Legit or Scam?

I came across a critical review of Carola Ramos on a Scam Reporting website –, titled ‘PLEASE TREAT THIS £2.500,000,00 DEAL PROPOSAL VERY SERIOUS’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Carola Ramos with a pinch of salt.

Here is what the review says –


MY DEAR,I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you and from your response I believe you are a good person and together we can achieve this.Like i told you earlier, i was looking forward to accomplish a particular mission, which my ”ex” husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it.Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit, Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of £2.500,000,00.A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn’t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for me and you. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.1. Full Name, 2. Address 3. Identification copy 4. NationalityThanks and best regards Yours Carola Ramos


In case you don’t already know (assuming you came to this page by Googling ‘Carola Ramos scam‘, or ‘Carola Ramos review‘, Carola Ramos is listed under the category Person on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: England
  • Phone:
  • Website:
  • Severity of Scam: High [not sure what it means]
  • Reported Loss: 32523232323 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Carola Ramos was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether Carola Ramos is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Carola Ramos, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Carola Ramos as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Carola Ramos, please contact us immediately. If you have lost money to  Carola Ramos, together we can work to recover your loss.

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