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: INTERNATIONAL FUND RECOVERING AGENT
<internationalfundrecoveringagent@europe.com>
Date: Thu, Apr 7, 2022 at 7:32 AM
Subject: URGENT RESPONSE NEEDED

INTERNATIONAL FUND RECOVERY AGENT( MADRID UNIT HQ ESPAÑA ) BOARD OF
INTERNATIONAL REVENUEOFICINA DEL GOBIERNOR
Date :07/04/2022 ARGUELLES 28009
MADRID-ESPAÑA

FUND RECOVERING NOTIFICATION

.........................................................

Attention:

This letter comes to you as a result of your fund been
recovered by our management which has not been paid to you since is
been recovered unpaid to you for long now and now we write to inform
you concerning the recovering of the fund which was confiscated and
still unpaid

unfortunately, we are notifying some beneficiaries over their fund
that has been recovered .Since after past annual official account
audition and file reconciliation program which has been concluded, we
discovered that some funds was confiscated as a result of non payment
of the insurance charges and other charges after our meeting with the
board of directors and Spanish Government Union Officials agreed that
the funds should be release and refunded back to their various
beneficiaries and also a legal authorization has been issued for the
release of this FUND to the owner . Good a thing the finance minister
has endorsed the resolution passed by the senate which states that all
funds that were recovered as unclaimed for any reason should be
released and paid to their rightful beneficiaries.On this regard,N we
advise you to contact contact the bank that was arranged and endorsed
for paying all the recovered funds to the rightful beneficiaries and
the below is the contact infor mation of the bank
.....................,

Banco Bankia-Caixa ( Madrid,España )

Email: bancobankiaesp@accountant.com

Contact Person: Dr Godwin Robinson ( DIRECTOR INT,L TRANSFER UNIT )

You should get back to this Office immediately and follow our
Management instructions on how the Fund could be paid to you or
transfered to your account since you are the rightful beneficiary of
the Fund and we agree with the above paying bank that all
beneficiaries should present a copy of your personal identity
including your valid residential address to the bank and (1) Your file
number, (2) your amount in euro/Dollar, your Cell phone,your account
details or your current home address for a certified cheque if is your
request than telegraphic transfer .The above requirement will enable
the bank to facilitate action and to make sure you get and recieve
your fund as quick as possible. NOTE: This motion was moved and
endorsed by the ministerio de Justica and approved by the president of
the recovering commission and also agree with the bank that all
beneficiaries shouls not pay more than 500 euro only as transfer or
issuing a certified cheque to any beneficiary You are required to
contact us or directly to the bank on how your money could be Paid/
transfered to your account which you will provide to the bank
management for onward proceedings.

Thanks for your co-operation

Yours Truly,
Dr PAUL MILLER MARTINEZ ( Director )International Fund RecoveringAgent

---

This email, together with any attachments, is for the exclusive and
confidential use of the addressee(s) and may contain legally
privileged information. Any other distribution, use or reproduction
without the sender’sprior consent is unauthorized and strictly
prohibited. If you have received this message in error, please notify
the sender by email immediately and delete this message from your
computer without making any copies. For further details, please
contact us: internationalfundrecoveringagent@europe.com

 

   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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