Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: " Reserv Trust Financial Services." < floyd.randall@reservtrust.com >
Date: 26 May 2017 6:10 p.m.
Subject: Re: ReservTrust Spain,For your funds release Contact our Operations consultant in Spain .
To: < support@reservtrust.com >
Cc:

Dear Mr

My Name is Floyd Randall

I am the Director of operations at ReservTrust.

All our operations have been moved to Madrid Spain

We have cancelled any further funds release in Turkey.

Your funds will be released from Caixa Bank in Spain

The money is already deposited with Caixa bank of Spain contact Dr. Hino Santos who has started processing the payment in your name.

Dr. Hino Santos is a Top Government official working hand in hand with bank of Spain.


Contact him now and tell him that you appreciate his efforts in seeing to the success of our business and he should inform you the foreign payment procedures.

Send him email now introducing yourself to him as the beneficiary of the amount with transfer Reference number MS/056SGF/8113028/156.
You should mention the amount with the above transfer code number so that he will know that you are the rightful beneficiary.
Contact him through his private contact information he provided bellow because he is in Belgium now for official duty, and let me know that you have contacted him now.

Name: Dr. Hino Santos
Email: hinodos@yahoo.com
Phone:+D/L: +3225881611

I am waiting for you to confirm to me that you have contacted him.

Copy me on any email correspondence you have with Dr. Hino Santos


Yours

Floyd Randall

Director of Operations

ReservTrust Bosphorus
Madrid Spain



-
©2013-2016 Reserv Trust Financial Services.
This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee.
If you have received this e-mail in error, kindly notify the sender.
If you are not the addressee, you should not disseminate, distribute or copy this e-mail.
Any views or opinions expressed in this e-mail or attachments are solely those of the sender and may not necessarily represent the views and opinions of Reserv Trust Financial Services.

 
Mr
From: " hino dos" < hinodos@yahoo.com >
Date: 31 May 2017 12:55 a.m.
Subject: Re: Dr Hino Santos
Cc:

Dear Sir,
MS/056SGF/81130928/156/2017.

RE-PAYMENT IN YOUR FAVOR

The bank have approved the money in your favor and your are urgently required to comply with legal payment procedures, you must be prepared to comply with the procedures for smooth transferring of your fund to your designated bank account. I am using our compliance claims legal Agency Department associated with claims process, hence they have been assigned to assist you in this process for this claims, fund clearance and authorization from the respective authorities concerned including the Ministerio de Hacienda/Economia, and the notary Public for Notarization /legalization of beneficiary's approved payment documents.

Note that you are requested to work closely with me towards perfection of this claims process in line with getting to ascertain for a way forward by assisting you in clearing your funds from the appropriate authorities, including the Central Bank of Spain which is the Banco de Espana and your final remitting Bank which is the LaCaixa Bank upon your quick compliance as it will assist us in using Government facilities in securing all the necessary required documents due the final closure of this transaction from the appropriate authorities within two banking days as stated by the LaCaixa Bank officials.

Also, we have already deposited the claims application on your behalf to the appropriate authorities concerned for the urgent closure of this large financial transaction which is presently on your name in the Bank, your appointment for the meeting with the bank Officials/ Ministry of Finance Officials here in Madrid has been scheduled for Friday 9th June 2017, and the time is 11:30am same day.

You will be required to arrive into Madrid Spain latest on Thursday 8th of June 2017. This is to enable us have a brief private meeting to tell you what to say and do at the bank that will help you in avoiding any last minute mistake during our meeting with the Ministry of Finance and bank officials inside the bank the next day.

Also, a mandatory Tax Deduction Application Fees (TDAF) of EURO 15,500.00 (Fifteen Thousand, five Hundred Euro Only), has to be resolved by you the beneficiary in cash during the meeting in the bank with the revenue officials as it will assist the revenue officials in expediting your Tax Deduction Certificate (TDC),which must be on your name hence it is urgently needed by the bank officials to bring this transaction to a smooth and final closure within two banking days.

Tax Deduction Certificate (TDC) will enable the bank to be deducting tax and transfer cost charges (COT) from the money instead of you financing the transaction cost from your pocket,therefore Tax Deduction Application Fees (TDAF) is the only expenses associated with this financial transaction.

We are waiting in anticipation of your understanding and inline with the consideration of the above information for processing of the transaction to a final closure upon your arrival, we are also waiting for your flight schedule to know the time of your arrival so that I will update the processing / claims appointment officer, who is Mrs. Milagros Sanchez of the LaCaixa Bank,hence it will assist her in reconfirming the tentative time of your meeting with the bank which is due here in Madrid Spain.

My professional / Legal assistance charges will be 2% of your total sum which you will resolve at the end of this transaction.

The LaCaixa Bank Head Office Address is: Avenida Diagonal, 621, 08028 Barcelona-Spain.
www.lacaixa bank.com

The transaction will be completed in Caixa branch office in Madrid Spain and it will take 2 banking days to be completed.

Requirements for coming inside the bank to sign off your money:

(A) Your 2 passport sized pictures .
(B) 15,500.00 Euro for (TDAF)
(C) Photocopy of your driver' s License or International passport.
Find Below:
The List Of Some Hotels, Which Is Very Close to the Location of the Bank In Madrid City Center:

1- Hotel Atllantico Madrid Spain

Calle gran via 38 Madrid Spain

Tel +34 915226480

2- Hotel Persal

Plaza Angel 12 , Madrid Spain

Tel: +34913694643

3- Emperador Hotel

Gran via 53 Madrid Spain

Tel. +34915 47 2800

4- senator gran via 70 spa Hotel

Gran via 70 Madrid Spain

Tel. +34915 228265

5- Hotel Ritz Madrid Spain

Plaza Lealtad , 5 Madrid Spain

Tel. +34 917016767

6- Hotel convencion

Calle de o,donnell 53 Madrid Spain

Tel- +349122214060.

It is imperative that you follow our guidelines accordingly as i am your legal broker to this transaction, in light of our Non circumvention and Disclosure Agreement with the LaCaixa Bank which provides an ample room for privacy, owing to the nature of your funds, since they are transitional funds that requires a short term deposit here in Madrid Spain, hence any much questions from you, may reach the ear of some LaCaixa Bank officials who are not part of this transaction set up, which may disrupt the whole transaction based on the present EU status of limits on transitional funds like yours.

Your urgent reply to this mail will assist me in reconfirming the appointment date for the meeting which is due on Friday the 9th of June 2017, The anticipated time of completion will be two Banking days as stated above.
If you have any question feel free to email or call me with my direct phone numbers bellow.

Sincerely yours,

Dr.Hino Dos Santos.
Madrid-Spain.
D/L: +3225881611 Belgium
D/L: +34911232750 Spain.
Mr On 23 Jul 2017 1:28 p.m., " Reserv Trust Financial Services."
< floyd.randall@reservtrust.com > wrote:

Attn:Valued Client

My name is Floyd Randall

I am a Director with Reserv E-Transact Terminal.

Reserv E-Transact Terminal is a payment processor terminal.

I want to know if you can work for us a consultant.

We are based offshore Nieu.

Reserv E-Transact Terminal intends to set up base with you as the
operation Director.

What are the modalities of Registering a financial firm in your
country?

We do intend to have a physical office.

Our Payment is processed with our STARTER PACK.

The STARTER PACK is a software Developed and patented by Reserv
E-Transact Terminal.

If we agreement,we will ship in some of the hardware STARTER PACK To
you.

The STARTER PACK is like a TOKEN and also a MINI Terminal for
payment processing.

We ' ll discuss your commission

It will be a one-off payment or permanent Partnership.

I ' ll be expecting to hear from you.

Kind Regards

Mr Floyd Randall

Email:floyd.randall@reservtrus t.com <Email%3Afloyd.randall@reservtrust.com>

Tel: +507 6693 9399 [1]

-
©2013-2016 Reserv Trust Financial Services.
This e-mail and the attachments transmitted with it are confidential
and intended solely for the use of the addressee.
If you have received this e-mail in error, kindly notify the sender.
If you are not the addressee, you should not disseminate, distribute
or copy this e-mail.
Any views or opinions expressed in this e-mail or attachments are
solely those of the sender and may not necessarily represent the
views and opinions of Reserv Trust Financial Services.
Mr
From: " Reserv Trust Financial Services." < floyd.randall@reservtrust.com >
Date: 25 Jul 2017 12:28 p.m.
Subject: Re: Delivery of your STARTER PACK For Payment Processor.
Cc:

Attn:

You should confirm the version of the operating system on your computer.

The operating system will determine the type of installation to be done on your computer.

We ' ll offer you 25% of each STARTER PACK Payment processor you sell.

You should do the following.

Download TEAM VIEWER on your computer.

It is a free software used for installation.

Complete the registration on Team Viewer after downloading it.

After the registration,You will see ID and Password on the TEAM VIEWER.

Then,download whatsapp application on your mobile phone.

Copy the ID and PASSWORD That appears on the TEAM VIEWER and send it through
whatsapp to +4474 5938 2441.

The number +4474 5938 2441 will be used by the installation team to guide you and
also schedule the time for the installation.


After the installation,The first batch of the STARTER PACK Will be shipped to you.

You will also receive the sum of 50,000 USD To cater for Business registration,

Trademark Registration,handling charges and Two months advertising and product promotion.

We look forward to a wonderful business relationship.

Download the Team Viewer immediately and write our Director of Installation through
whatsapp on +4474 5938 2441.

Kind Regards

Floyd Randall


 
   
Miss Young

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