The Scamdex Scam Email Archive

Subject:  Info
From:  "Ref: SP/EU/XX951"<e.smirnova@rusautoconnect.com>
Date:  Sat, 23 Feb 2019 10:13:17 -0500
Category:  Generic
Ministry of Foreign Affairs, 
European Union and Cooperation (Spain)
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit MAEUEC / 
Sede Palacio de Santa Cruz
Plaza de la Provincia, 3
28012 MADRID
                                                                                                    
                                         Ref: SP/EU/XX951
                                                                                                    
                                         Unit MAEUEC.


             IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD OR BY CHECK

It is a pleasure to write you that we have reconciled with our logistic department on the 
reimbursement of some fund spent by you during the cause of your 
Inadequate dealings with some impostors who claim to be staff in banks and other regional payment 
centers. Our reconciliation teams with the prospectus 
instruments of the United Nations after freezing suspected impostors accounts. These supports was 
fully effective with the help of World Bank after a summit meeting in EUROPE, on the financial 
analysis on financial stability issues fluctuating their economy with the international global 
standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid the sum 
Eur 1.5m  (One million, Five hundred thousand Euros)
 Who fell victims to these impostors due to unawareness And mode of payment was as well specified 
for proper conducts and financial regulations to kick against 
Criminality during process of payment. We have arranged your payment through our swift card 
centers, which is the latest instruction from International Monetary Fund Reconciliation Office.
The card centre will send you an ATM master card loaded with cash which you will use to withdraw 
your money in any ATM centre, Banks and Union Pay Credit outlets 
in the world, or a satisfy cheque to your mailing address You are hereby selected as an honor for 
this payment approval, which you are to acknowledge the receipt of  this mail in returning the 
required below to the  Bank Department. For more information Contact Barrister.Fenado Garcia Bernal 
Legal practitioner , Tfno/Fax:+34-6319-50-465  E-mail: rojichambers@lawyer.com 
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish 
us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM Card or cheque DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or 
office (s) to avoid any hitches in receiving your payment. 
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to 
indicate this code when contacting the Card centre by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the 
donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Antуnio Guterres
Ministry of Foreign Affairs, 
European Union 
Coordinator.


NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Ministry of Foreign Affairs, European Union and Cooperation (Spain) Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit MAEUEC / Sede Palacio de Santa Cruz Plaza de la Provincia, 3 28012 MADRID Ref: SP/EU/XX951 Unit MAEUEC. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD OR BY CHECK It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your Inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in EUROPE, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid the sum Eur 1.5m (One million, Five hundred thousand Euros) Who fell victims to these impostors due to unawareness And mode of payment was as well specified for proper conducts and financial regulations to kick against Criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, or a satisfy cheque to your mailing address You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Bank Department. For more information Contact Barrister.Fenado Garcia Bernal Legal practitioner , Tfno/Fax:+34-6319-50-465 E-mail: rojichambers@lawyer.com Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: 1) YOUR FULL NAME(S)................. 2) FULL ADDRESS, CITY ( FOR ATM Card or cheque DELIVERY) ................ 3) STATE............................. 4) COUNTRY ... ............................. 3) DIRECT HOME....................... 4) MOBILE PHONE AND FAX.............. 4) COMPANY NAME...................... 5) POSITION AND ADDRESS (IF ANY)..... 6) PROFESSION........................ 8) AGE, AND MARITAL STATUS:............... 9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Antуnio Guterres Ministry of Foreign Affairs, European Union Coordinator. NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.

What Is This?

This Email with the Subject "Info" was received in one of Scamdex's honeypot email accounts on Sat, 23 Feb 2019 10:13:17 -0500 and has been classified as a Generic Scam Email. The sender shows as "Ref: SP/EU/XX951"<e.smirnova@rusautoconnect.com>, 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.

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