[180703] in Zephyr_Bugs
Re: Your Fund Have Been Released.
daemon@ATHENA.MIT.EDU (Banco De Caixa ,Madrid Spain.)
Sat Sep 7 19:30:50 2013
Message-ID: <09.2B.02357.927BB225@dmz-mailsec-scanner-5.mit.edu>
Reply-To: <ronsila888@gmail.com>
From: "Banco De Caixa ,Madrid Spain."<info-sub@naganotech.com>
To: You@MIT.EDU
Date: Sat, 7 Sep 2013 14:51:37 -0800
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Banco De Caixa</DIV>
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Monforte De Lemos,</DIV>
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107, 28029,Madrid,</DIV>
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Spain.</DIV>
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Attention Honorable Beneficiary</DIV>
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Re: Fund Release Instruction US$10,000,000 (Ten Million U.S Dollar) From</DIV>
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Banco De Caixa Spain.</DIV>
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Acting on our capacity as the international correspondent bank to the</DIV>
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International Monetary Fund and Central Bank of Spain, this is to officially</DIV>
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notify you that we have received a confirmation advice from the International</DIV>
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Monetary Funds External Auditors Committee and the Federal Reserve Bank of</DIV>
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America respectively via International Payment Voucher Number:</DIV>
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</DIV>
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IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Banco De Caixa, Spain,</DIV>
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a subsidiary of the Federal Reserve Bank of America to disburse your due</DIV>
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inheritance and contract payment valued at US$10,000,000 (Ten Million U.S</DIV>
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Dollar) in your favor.</DIV>
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</DIV>
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</DIV>
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In consideration of the above, you have been issued with this Exclusive</DIV>
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Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction</DIV>
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No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password:</DIV>
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2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;</DIV>
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Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having</DIV>
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received these vital payment numbers, you are instantly qualified to receive and</DIV>
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confirm your fund into your Designated Bank account within the next 72hrs. All</DIV>
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necessary clearance has been granted from the International Monetary Funds</DIV>
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External Auditors to release the funds to you with immediate effect.</DIV>
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In view of this directive received from the International Monetary Funds (IMF)</DIV>
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and the Spanish Bank, we have on our own part verified your payment file as directed</DIV>
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to us, and your name is listed among the outstanding beneficiaries to receive their</DIV>
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payment at this final quarter of year 2012.With that being done, you are required to</DIV>
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urgently contact our affiliated bank in Spain (Banco De Caixa) to finalize the</DIV>
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transfer into your Bank account.</DIV>
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We wish to inform you to also re-confirm the following information before the</DIV>
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Banco De Caixa, Spain will start the preliminary arrangements that will enhance the</DIV>
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immediate release of your funds. Please send me the below Information which I</DIV>
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will submit to the Transfer Department urgently to complete this transfer.</DIV>
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1) Full Name:</DIV>
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2) Full Address:</DIV>
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3) Your contact telephone</DIV>
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4) Occupation</DIV>
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5) Your Age</DIV>
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6) Country of Origin</DIV>
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I will expedite actions with the Bank to commence your fund transfer as soon as</DIV>
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you confirm and send me the requested detail Information. I assure you the</DIV>
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Inheritance /Contract fund will be released and transferred to your Bank account</DIV>
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as soon as possible.</DIV>
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Reply with my personal email stated here : tranhavy20011@yahoo.com</DIV>
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Yours faithfully</DIV>
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</DIV>
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Mr.William J Morris</DIV>
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</DIV>
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Director of Debt Reconciliation</DIV>
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