Mr.Joe Cooper ✆ cummins@loxinfo.co.th
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM THE SPANISH MINISTERIO DE HACIENDER
Your ref ::::::::;PAYMENT CLEARANCE :: XX1400X14.
Our ref :::::::::;FGN/2002-8/PAYMENT /2012
Attention: Beneficiary.
This is to notify you that your name appears in my list forwarded two days ago by the United Nation. Through Spanish Legal Authority on Fund Transfer/Remittance Matter here in (SPAIN-MADRID). That you are among the top 10 people approved to be pay part payment of $800,000.00 (Eight Hundred Thousand United State Dollars Only). This Fund was Approved and signed by United Nation and European Union, after our last meeting hold in United Kingdom. Note you have been among the approvals to be paid the part payment as appears in my file through our Computer Ballot, as a result of compensation fund, for any kind of on finished transaction you have before with Asian /American/ European/ & African, we the Spanish Government has been empowered by the UNITED NOTION & EUROPEAN UNION to release this fund to you.
Now, you are advice to re-confirm your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Please re-confirm to me inline, and direct this office on how you want to receive this fund.
1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working I’d/Int'l passport.
6) Beneficiary Name.
7) Bank details
We are waiting for the above information and my Secretary will call you today in the respect of this mail, to make it faster.
Direct Telephone Contact: 01134672949714
MR.JOE COOPER
FROM SPANISH MINISTERIO DE HACIENDER – SPAIN MADRID
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