Scandal in Spain, Colombian con artist tried to profit from the disappearance of two girls in Tenerife



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Scandal in Spain.  Colombian con artist tried to take advantage of the disappearance of two girls in Tenerife
Scandal in Spain. Colombian con artist tried to take advantage of the disappearance of two girls in Tenerife

For several weeks the news of the disappearance of Olivia and Anna, two girls in Tenerife, to whom their father, Tomás Antonio GC. He did not bring him home at the time agreed with his ex-partner. But she told him over the phone that she would never see them again, and neither did he. The investigation is already a month since the trace of the man was lost and has become one of the most complex that the Central Operational Unit (OCU) of the Civil Guard has had to face due to the complication linked to the search for clues in the vastness of the ocean, where the father was lost.

During the process, hundreds of letters and calls were received regarding alleged information about the plight of the girls, however, one of those calls drew attention, as confirmed by Joaquín Amills, president of SOS Desaparecidos, who claimed to have received information from Colombia: communication from a man who wanted to scam them in exchange for telling them where the sisters were.

Here is the conversation that took place with the scammer:

Informant: Hello, I contacted to give information about Ana and Olivia, but they ignore me.

Family spokesperson: What information do you have? Tell me.

I: I know who bought them and where each one is. Are you prepared to pay 5,000 euros if I tell you where they are? I will first say where one is and then the other.

P: I do not understand. Did they buy the girls? Who? When?

I: They have been sold.

P: Sold, by whom and when?

I: Give me 1,500 euros and in two days you will have a far away photo of Olivia. We do business?

P: How can I send the money to you?

I: To an account in another country.

P: And has the father been located?

I: I only saw Olivia when they took her away. It’s in Quintana Roo. And about Anna, when they meet, I’ll tell you the rest. I am called to understand each other better (…) He didn’t understand me. It’s 1,500 euros and I tell her where Olivia is and who has it. When you get it, send me another 1,500 euros and, when I have Anna, send me another 2,000 euros.

P: Tell me the invoice, I can send it to you in 10 seconds.

I: Often, moving from one bank to another takes time. I want this to be done and the money to be effective instantly. I’m sending you an account just to test if we can trust you.

P: You can trust me.

Me: Jairo González Sepúlveda, account number XXX, Banco de Colombia, in Colombia.

By giving his name and personal information, the subject confirmed that he was registered and located and that an arrest warrant would be issued against him for attempting to defraud a destroyed family.

-Amills has lodged a complaint with the Civil Guard of Tenerife and the Civil Guard has officiated with the Colombian police because the man comes to give him a name and the account number ”, confirmed the journalist Nacho Abad.

01/05/2021 Police officers during the search for Tomás Gimeno and his daughters, on May 1, 2021, in Santa Cruz de Tenerife, Canary Islands (Spain).  Güímar Court of First Instance and Investigation Number 3 has issued an international search warrant against Tomás Gimeno and his daughters Anna and Olivia, aged one and six, who have been missing since last Tuesday on the island of Tenerife, as reported by Europe Press research sources.  COMPANY Europe Press
01/05/2021 Police officers during the search for Tomás Gimeno and his daughters, on May 1, 2021, in Santa Cruz de Tenerife, Canary Islands (Spain). Güímar Court of First Instance and Investigation Number 3 has issued an international search warrant against Tomás Gimeno and his daughters Anna and Olivia, aged one and six, who have been missing since last Tuesday on the island of Tenerife, as reported by Europe Press research sources. COMPANY Europe Press

For now, hopes that the investigation will not end rest on the underwater robot that a vessel from the Spanish Institute of Oceanography will integrate in the coming days to track the seabed off the southern coast. -est of Tenerife, where he was last traced. girls and subject

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