The Scamdex Scam Email Archive

Subject:  Ministerio del Interior y Hacienda.
From:  "PAYMENT REFUND"<admin@hotel-kzn.ru>
Date:  Fri, 04 Aug 2017 21:33:27 -0400
Date Added:  2018-08-07 22:41:11

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"<admin@hotel-kzn.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 Ministerio del Interior y Hacienda. 
Calle de Alcalб 5,
Madrid 28802. 
Espaсa. 

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 
fund    
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 
names, 
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 investigationdepartment@legislator.com
 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:.............................

ADDRESS:....................

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

OCCUPATION AND COUNTRY OF ORIGIN.

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

Ministerio del Interior y Hacienda. Calle de Alcalб 5, Madrid 28802. Espaсa. 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 fund 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 names, 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 investigationdepartment@legislator.com 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:............................. ADDRESS:.................... DUE AMOUNT................. OCCUPATION AND COUNTRY OF ORIGIN. 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

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