[211773] in Zephyr_Bugs
[Spam]PAYMENT REFUND
daemon@ATHENA.MIT.EDU (Ministerio del Interior and Econom)
Wed Sep 6 11:22:07 2017
Reply-To: <bar_association@europe.com>
From: Ministerio del Interior and Economy <esakov@mrtiran.ru>
Date: Wed, 6 Sep 2017 10:28:09 +0200
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Message-ID: <4ebceb61-4d09-4958-acba-e257985b6db1@EX.MRTI.local>
To: Undisclosed recipients:;
Ministerio del Interior y Hacienda.
Calle de Alcalá 5,
Madrid 28802.
España.
Good Day,
We are writing you from the office of the European anti-fraud/internet scam and money laundry, Investigative department of Europol to inform you that we have commenced an investigation into the alleged fraud.
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 and other European 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.
After the investigation by the Investigation Department, we discovered that you make some payment
Of some amount of money and you never receive any fund. According to the Art.254 Sec.14.7 of 1996 of the laws the agent
Has the sole right to transfer such a fund to the beneficiary whom the criminal act carried out in this process was the
Subsequent payment made by the beneficiary, which is against the laws of sect. 247.14 of Art 261 of 1996.
During these processes the total amount has to be returned.
As mentioned above we are having a date in court by Nest week for the hearing/Proceeding into the case,
For this reason you are advice to send any proof to present in the court for your refund. Contact us
With the contact Information below E-mail investigationdepartment@legislator.com or by Fax:+34-917-915-430
Do not hesitate to reply me should there be any questions
Hope to hear from you soon.
Yours Faithfully,
Don.Varquero Gomez Dominguez.
(M.E.H. Director)
FORM D.C.B NO 382200 SCS
Tel: +34-611-213-069
Fax:+34-917-915-430
E-mail investigationdepartment@legislator.com
