The Scamdex Scam Email Archive

Subject:  Ministerio del Interior y Hacienda.
Date:  Fri, 04 Aug 2017 21:33:27 -0400
 Ministerio del Interior y Hacienda. 
Calle de Alcalб 5,
Madrid 28802. 

Attn: Beneficiary.
 This is to inform you that after Brexit vote the Ministry of Interior in Spain make a unanimous 
decision that the
 Finance Ministry to request all outstanding international payments information from all 
Spanish local banks and assigned the Department of Economy and Treasury Office of Unclaimed 
Fund to verify confirm and decide the true owner of these fund which was left unclaimed for 
A period of time due to many reasons which the main source is as result of claim neglected claim

We wish to inform you that the joint agency have finally concluded
Arrangements towards your Contract, Inheritance payment and also for the
SCAMMED VICTIMS who's funds has been on hold here in our bank and
Our revenue service department for a long period of time due to lack of
Cooperation and communication with wrong officials of the bank, in view to
This, the Ministry of Finance in conjunction with Bank
 Internet Crime Complaint center, and the Spanish Revenue
Held a meeting concerning how all delayed winnings/contract and inheritance,
Funds will be immediately released into designated bank account of the
Beneficiary in your country without further delay which is now due to be released since the said 
Belongs to you.

We apologies for the delay of your payment and all the inconveniences that
This may have caused you during our ongoing investigation on the reason for
Delay, however we have made contact with the Reserve Bank   to
Handle the Final Release of your fund into your account since you cannot
Meet up all the charges requested for the release of fund into your bank
Account as the beneficiary internationally, revenue Service
Department Spain and the European banks to quickly release all funds placed on
Hold which is either in an escrow account or vaults of any bank respectively
To the sole beneficiaries which your name has been listed in our database for compensation. 

To make sure that the legal procedure is follow in the payment of your fund to your full account 
The Ministry of Finance and Economy has subsequently hired a legal firm to act as legal consultant 
and an official 
Translator in the processing of this unclaimed fund to your account. You are advice to immediately 
fill and fax the 
Reclamation form attach to Mr.Varquero Gomez Dominguez.Law Chamber Foreign legal representative on
Tel/Fax: +34-611-213-069 E-mail
 With your details make sure you give him all your cooperation to guide you through the clearing 
and the processing
Formalities for immediate release of your benefited fund into your
Designated bank account.

Provide below the requested details when contacting Dr.Daniel Mminele for
official clarity.

FULL NAME: TEL:.............................


DUE AMOUNT.................


Hope to hear from you soon.
 Yours Faithfully,
Best regards,
Don.Varquero Gomez Dominguez. 
(M.E.H. Director)               
FORM D.C.B NO 382200 SCS

What Is This?

This Email with the Subject "Ministerio del Interior y Hacienda." was received in one of Scamdex's honeypot email accounts on Fri, 04 Aug 2017 21:33:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PAYMENT REFUND"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019