Andrew J Whittaker - Homeland Security - official@homelandsecurityonline.com
Posted: 06 October 2023
from: official@homelandsecurityonline.com
date: Oct 5, 2023, 6:38 PM
subject: Attention: To.
mailed-by: homelandsecurityonline.com
Homeland Security Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
REF:-XVGNN82010
Email: official@homelandsecurityonline.com
Attention:
I am Sorry to invade your privacy. I was instructed by the Spanish Senate Committee on International Fund Transfer to get you informed concerning your outstanding payment of which is now under payment review for 2023 payment Re-Allocation to be paid to you through the Wealthprivat Bank Online Banking or Bank-to-Bank transfer.
This was resolved after the Board meetings involving our Senate Committee ,Banks Directors, Foreign Remittance officers of each Bank and U.S Department of Homeland Security Agency, IMF Financial Intelligence Unit, Therefore, it has been agreed before the Wealthprivat Bank of Spain that your outstanding payment waiting for completion under Wealthprivat Bank should be paid to you concern as an order from the Spanish presidency Office in other to redeem the image and reputation of our government which they are now currently working on the transfer/release of your fund to you and for the successful transfer of your fund you are advise to Re-confirm the below information to enable the Wealthprivat Bank of Spain to make due confirmation that you are the beneficiary of the funds to ensure a normal process for you to receive the total sum of $8.5 Million Dollars through the Bank Online Banking or through Bank to Bank Wire Transfer with immediate proceed as soon as you reconfirm below information.
Please, you are advise to reconfirmed your information to WealthPrivat Bank of Spain such as your full name, your address, drivers licences or any form of identification card for your fund transfer to your New-Online account or Bank to Bank Wire Transfer to enable the VP Bank officially transfer your fund as instructed by this office.
You are advised to contact the WEALTH PRIVAT BANK SPAIN for your fund direct transfer to your nominated account or through their online Banking system as agreed during the just concluded World Economic Summit, in Madrid-Spain.
I have spoken with Wealthprivat Bank management and I was assured that your fund will be transferred into your account.
Please Contact the director: Mr. Mario Manuel Gonzalo,is now the Director Foreign Remittance Department of WealthPrivat Bank Spain
Mr. Mario Manuel Gonzalo,
Director Foreign Remittance Department
Email: info@wealthprivatb.com
Phone Number: +34 911 98 01 83
NOTE: Please kindly make sure you claim your fund before the above date given to you or your fund will be paste as UN-claimed fund and it will be transferred to SPANISH TREASURY ACCOUNT as Unclaimed fund.
Fill the attached Form and send the filled copy back if you're not interested to receive the fund.
Regards
Signed:
Andrew J. Whittaker
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA
---
homelandsecurityonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
wealthprivatb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 5, 2023, 6:38 PM
subject: Attention: To.
mailed-by: homelandsecurityonline.com
Homeland Security Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
REF:-XVGNN82010
Email: official@homelandsecurityonline.com
Attention:
I am Sorry to invade your privacy. I was instructed by the Spanish Senate Committee on International Fund Transfer to get you informed concerning your outstanding payment of which is now under payment review for 2023 payment Re-Allocation to be paid to you through the Wealthprivat Bank Online Banking or Bank-to-Bank transfer.
This was resolved after the Board meetings involving our Senate Committee ,Banks Directors, Foreign Remittance officers of each Bank and U.S Department of Homeland Security Agency, IMF Financial Intelligence Unit, Therefore, it has been agreed before the Wealthprivat Bank of Spain that your outstanding payment waiting for completion under Wealthprivat Bank should be paid to you concern as an order from the Spanish presidency Office in other to redeem the image and reputation of our government which they are now currently working on the transfer/release of your fund to you and for the successful transfer of your fund you are advise to Re-confirm the below information to enable the Wealthprivat Bank of Spain to make due confirmation that you are the beneficiary of the funds to ensure a normal process for you to receive the total sum of $8.5 Million Dollars through the Bank Online Banking or through Bank to Bank Wire Transfer with immediate proceed as soon as you reconfirm below information.
Please, you are advise to reconfirmed your information to WealthPrivat Bank of Spain such as your full name, your address, drivers licences or any form of identification card for your fund transfer to your New-Online account or Bank to Bank Wire Transfer to enable the VP Bank officially transfer your fund as instructed by this office.
You are advised to contact the WEALTH PRIVAT BANK SPAIN for your fund direct transfer to your nominated account or through their online Banking system as agreed during the just concluded World Economic Summit, in Madrid-Spain.
I have spoken with Wealthprivat Bank management and I was assured that your fund will be transferred into your account.
Please Contact the director: Mr. Mario Manuel Gonzalo,is now the Director Foreign Remittance Department of WealthPrivat Bank Spain
Mr. Mario Manuel Gonzalo,
Director Foreign Remittance Department
Email: info@wealthprivatb.com
Phone Number: +34 911 98 01 83
NOTE: Please kindly make sure you claim your fund before the above date given to you or your fund will be paste as UN-claimed fund and it will be transferred to SPANISH TREASURY ACCOUNT as Unclaimed fund.
Fill the attached Form and send the filled copy back if you're not interested to receive the fund.
Regards
Signed:
Andrew J. Whittaker
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA
---
homelandsecurityonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
wealthprivatb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.