StopScamFraud

from: National Intelligence Centre <filebook0@gmail.com>
reply-to: intelligencecentrenational2@gmail.com
date: Jul 16, 2021, 6:54 AM
subject: Now your first Payment of $5000 USD is approved to send to you today,
mailed-by: gmail.com

Attention:

This is Mrs. Paz Esteban López, The Director of the National
Intelligence Centre of Madrid, Spain, I am here to inform you that
your ATM CARD Compensation FUND PARCEL $55,500,000.00 USD which
rightful belong to you and you have paid a lot of attention for and in
return got nothing has been brought to our office yesterday Thursday
15th July 2021 by the IMF/FBI. So you are to come over here in our
office to have your package free of charge.

And you have to come over here to National Intelligence Centre Head
Office in Europe Madrid, Spain, when you get here i will give you
further directions, But if you won't be able to come to our office
here in Madrid, Spain, you are free to tell me so that i can get an
officer available for the delivery of the fund to your home address in
your country but you have to send your full information for your
delivery and confirmation with your Fund files ok.

Your Full name:..............
Your Country:..............
Your Home Address:..........
Your Age:............
Your Occupation:.................
Your ID/Passport If Any:................

Thanks/Regards
Mrs.Paz Esteban López
Director of the National Intelligence Centre of Spain,

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Paz Esteban López <filebook77@gmail.com>
reply-to: intelligencecentrenational2@gmail.com
date: Aug 9, 2021, 4:08 PM
subject: Regarding your Compensation Fund $55,500,000.00 USD,
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Paz Esteban López <mrsritajude55@gmail.com>
reply-to: intelligencecentrenational1@yahoo.com
date: Oct 1, 2021, 9:01 AM
subject: Regarding your Compensation Fund $55,500,000.00 USD
mailed-by: gmail.com

from: Mrs. Paz Esteban López <annkelliiehoward231@gmail.com>
reply-to: intelligencecentrenational1@yahoo.com
date: Oct 7, 2021, 10:51 AM
subject: Regarding your Compensation Fund $55,500,000.00 USD,
mailed-by: gmail.com

from: Mrs.Paz Esteban López <wu293780@gmail.com>
reply-to: mrspaz171@gmail.com
date: Oct 26, 2021, 4:19 AM
subject: Attention:
mailed-by: gmail.com

from: Mrs. Paz Esteban López <yellenjanet727@gmail.com>
reply-to: intelligencecentrenational3961@yahoo.com
date: Nov 22, 2021, 11:13 AM
subject: Regarding your Compensation Fund $55,500,000.00 USD,
mailed-by: gmail.com

Attention: Attention:

From The Director of the National Intelligence Centre of Madrid,
Spain, I am here to inform you that your ATM CARD Compensation FUND
PARCEL $55,500,000.00 USD which rightful belong to you and you have
paid a lot of attention for and in return got nothing has been brought
to our office this month of Oct
2021 by the IMF/FBI. So you are to come over here in our office to have
your package free of charge.

And you have to come over here to National Intelligence Centre Head
Office in Europe Madrid, Spain, when you get here i will give you
further directions, But if you won't be able to come to our office
here in Spain, you are free to tell me so that i can get an
officer available for the delivery of the fund to your home address in
your country but you have to send your full information for your
delivery and confirmation with your Fund files ok.

Your Full name:..............
Your Country:..............
Your Home Address:..........
Your Age:............
Your Occupation:.................
Your Phone No:................
Your ID/Passport If Any:................

Thanks/Regards
Mrs.Paz Esteban López
Director of the National Intelligence Centre of Spain