from: Reconciliation Vault <reconciliationlogistics@gmail.com>
date: Jun 25, 2020, 4:17 AM
subject: PAYMENT APPROVAL NOTICE
mailed-by: gmail.com
IMMEDIATE PAYMENT.RELEASE $:MAV/MIN/2020.
From the records of outstanding contractors due for payment with the
Federal Government of Spain Madrid your name and company was
discovered as next on the list of the outstanding contractors who have
not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding part payment is
$5.500.000.00. million dollars (Five million Five hundred thousand
united states dollars).
Please re-confirm to me if this is inline with what we have in your
record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
6) Your Bank Acc Number
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from Santander Bank of Madrid Spain, Or its corresponding Bank in
South America Ecuador and a copy of the transfer slip will be given to
you for you to take to your bank and confirm it.
You must reply me direct as soon as you receive this letter for a
serious clarity with me and also get back to me in this e-mail box:
Please contact the Bank and send your Bank details for immediate
processing of the said funds transfer.
Regards,
Mr. Jaime Pérez Renovales
General Secretary & Secretary Of The Board Santander Bank Madrid
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Jaime Pérez Renovales - Santander Bank - reconciliationlogistics@gmail.com
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Jaime Pérez Renovales - Santander Bank - reconciliationlogistics@gmail.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.