from: Minister of Finance Spain <abdulhamidhussaini796@gmail.com>
reply-to: www.ecm@caramail.com
date: Jan 24, 2026, 4:05 AM
subject: Compliment of the Season:
mailed-by: gmail.com
Compliment of the Season:
My name is Mrs. María Jesús Montero,officially known as the (Treasury and Public Function) in Spain,also serves as the First Deputy Prime Minister, a significant role in the government of Prime Minister Pedro Sánchez,i serves as the primary economic advisor to the President,focusing on fostering economic growth,managing government finances and ensuring financial security,this is to let you know that your expected Compensation funds worth total amount sum of €50Million Euro,has been approved and forwarded to Banco Bilbao Vizcaya Argentaria SA (BBVA).
And i want to keep you posted due to the many delays from your end in being able to meet up with the requirements to receive your payment for a very long time now has been forwarded to Banco Bilbao Vizcaya Argentaria SA (BBVA) for onward transfer to you through the Online Banking System,but before the above funds would reflects into your Online Banking Account,you need to paid the total amount sum of €500,00,which they would use to opened the Online Banking Account,on your behalf,before forwarding all the full details information to you,in alternately by helping you transfer and withdrawals.
You are therefore required to contact the bank on their following contact:
Chief Executive Officer (CEO) And Director: Mr. Onur Genç
Bank Name: Banco Bilbao Vizcaya Argentaria SA (BBVA)
Website: https://www.bbva.com/en/
E-mail address: usersserver9@gmail.com
E-mail Address: www.info.bbva@spainmail.com
Physical Address: Plaza San Nicolás, 4. Bilbao, 48005. Spain
Send an email to the bank and forward them the following information to reconfirm yourself to them for easy payment of your fund to you;
Your full Name:......
Your age and date of birth:......
Your address:......
Your zip or postal code:......
Your phone number:......
Your occupation:......
A copy of your valid identity card:......
Your passport photograph:......
Note that you have to make sure to follow every single instruction of the bank until you receive your payment from them because they have been mandated to make sure at all costs that your full payment is received without any deductions and without any delays,in due respect specific that you need to send them your information as listed together with €500,00,for the opening the online banking account,before you would commence the transfer.
Thank you
Mrs. María Jesús Montero,
(Treasury And Public Function) in Spain
E-mail- treasurypublicfunction@post.com
E-mail- treasurypublicfunction@minister.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Minister of Finance Spain <mayamadauda@gmail.com>
reply-to: www.ecm@caramail.com
date: Jan 24, 2026, 4:23 AM
subject: Compliment of the Season:
mailed-by: gmail.com
María Jesús Montero - Minister of Finance Spain - www.ecm@caramail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
María Jesús Montero - Minister of Finance Spain - www.ecm@caramail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
María Jesús Montero - Minister of Finance Spain - officialsweb67@gmail.com
from: Mrs. María Jesús Montero <airlinesunited71@gmail.com>
reply-to: officialsweb67@gmail.com
date: May 2, 2026, 9:31 AM
subject: Mrs. María Jesús Montero,
mailed-by: gmail.com
Dear Esteemed :
My name is Mrs. María Jesús Montero,officially known as the (Treasury and Public Function) in Spain,also serves as the First Deputy Prime Minister, a significant role in the government of Prime Minister Pedro Sánchez,i serves as the primary economic advisor to the President,focusing on fostering economic growth,managing government finances and ensuring financial security,this is to let you know that your expected Compensation funds worth total amount sum of €300Million Euro,has been approved and forwarded to Banco Bilbao Vizcaya Argentaria SA (BBVA) to paid you.
And i want to keep you posted due to the many delays from your end in being able to meet up with the requirements to receive your payment for a very long time now has been forwarded to Banco Bilbao Vizcaya Argentaria SA (BBVA) for onward transfer to you through the Online Banking System,but before the above funds would reflects into your Online Banking Account,you need to paid the total amount sum of €350,00,which they would use to opened the Online Banking Account and also (TVC),on your behalf,before forwarding all the full details information to you,in alternately by helping you transfer and withdrawals.
You are therefore required to contact the bank on their following contact:
Chief Executive Officer (CEO) And Director: Mr. Onur Genç
Bank Name: Banco Bilbao Vizcaya Argentaria SA (BBVA)
Website: https://www.bbva.com/en/
E-mail address: in.www.bbva@spainmail.com
E-mail Address: officialsweb67@gmail.com
Physical Address: Plaza San Nicolás, 4. Bilbao, 48005. Spain
Send an email to the bank and forward them the following information to reconfirm yourself to them for easy payment of your fund to you;
Your full Name:......
Your age and date of birth:......
Your address:......
Your zip or postal code:......
Your phone number:......
Your occupation:......
A copy of your valid identity card:......
Your passport photograph:......
Note that you have to make sure to follow every single instruction of the bank until you receive your payment from them because they have been mandated to make sure at all costs that your full payment is received without any deductions and without any delays,in due respect specific that you need to send them your information as listed together with €350,00,for the opening the online banking account and (TVC),before you would commence the transfer.
Thank you
Mrs. María Jesús Montero,
(Treasury And Public Function) in Spain
E-mail- treasurypublicfunction@post.com
E-mail- treasurypublicfunction@mail.com
reply-to: officialsweb67@gmail.com
date: May 2, 2026, 9:31 AM
subject: Mrs. María Jesús Montero,
mailed-by: gmail.com
Dear Esteemed :
My name is Mrs. María Jesús Montero,officially known as the (Treasury and Public Function) in Spain,also serves as the First Deputy Prime Minister, a significant role in the government of Prime Minister Pedro Sánchez,i serves as the primary economic advisor to the President,focusing on fostering economic growth,managing government finances and ensuring financial security,this is to let you know that your expected Compensation funds worth total amount sum of €300Million Euro,has been approved and forwarded to Banco Bilbao Vizcaya Argentaria SA (BBVA) to paid you.
And i want to keep you posted due to the many delays from your end in being able to meet up with the requirements to receive your payment for a very long time now has been forwarded to Banco Bilbao Vizcaya Argentaria SA (BBVA) for onward transfer to you through the Online Banking System,but before the above funds would reflects into your Online Banking Account,you need to paid the total amount sum of €350,00,which they would use to opened the Online Banking Account and also (TVC),on your behalf,before forwarding all the full details information to you,in alternately by helping you transfer and withdrawals.
You are therefore required to contact the bank on their following contact:
Chief Executive Officer (CEO) And Director: Mr. Onur Genç
Bank Name: Banco Bilbao Vizcaya Argentaria SA (BBVA)
Website: https://www.bbva.com/en/
E-mail address: in.www.bbva@spainmail.com
E-mail Address: officialsweb67@gmail.com
Physical Address: Plaza San Nicolás, 4. Bilbao, 48005. Spain
Send an email to the bank and forward them the following information to reconfirm yourself to them for easy payment of your fund to you;
Your full Name:......
Your age and date of birth:......
Your address:......
Your zip or postal code:......
Your phone number:......
Your occupation:......
A copy of your valid identity card:......
Your passport photograph:......
Note that you have to make sure to follow every single instruction of the bank until you receive your payment from them because they have been mandated to make sure at all costs that your full payment is received without any deductions and without any delays,in due respect specific that you need to send them your information as listed together with €350,00,for the opening the online banking account and (TVC),before you would commence the transfer.
Thank you
Mrs. María Jesús Montero,
(Treasury And Public Function) in Spain
E-mail- treasurypublicfunction@post.com
E-mail- treasurypublicfunction@mail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.