スペイン- Spanish Foreign Minister

[Marie]

http://antifraudintl.org/showthread....ted=1#post1850

はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

１．知らない人物から送られている。
2．下手な英語で書かれている。
3．フリーメールを使用している　(Yahooco.uk)。
4．送信元とは異なるEメールアカウントに送信するよう指示している (web2mail.com)。
5．多額の金額を提示している。
6．些細な事柄で多額のお金を要求してくる　(チェックキャシング)。
7．名前ではなく”Greetings” などをEメールのはじまりに使っている。
8．絶対に他言しないよう求めてくる。
9. 違法な活動が含まれている　（マネーロンダリング、密輸入，等。
１０．アムステルダム、ロンドン、マドリード、トロントが言及されている。
11．http://www.scamomatic.com/ がスキャムの情報を提示してくれる。

[Marie]

SP: 83.229.122.154 United Kingdom [City: ]


quote: From the Desk of Charles Martin
Minister, Foreign Affairs Ministry.
C/Alfonso 5-19,
23087 Madrid
Spain.


Greetings,
I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality.

Let me use this opportunity to introduce myself briefly to you. I am Charles Martin, Minister of Foreign Affairs Ministry Espana spain. My office monitors and controls the affairs of all banks and financial institutions in my country concerned with foreign contract payments.

I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as host accounts, unclaimed deposits or over-invoiced sum e.t.c.

Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as the contractor/beneficiary of the fund amount (20 Million Euros.)

It is my duty to recommend the transfer of these surplus funds to the federal government treasury and reserve accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments to Foreign Debts to submit the list of payment reports / expenditures and audited reports of revenues.

Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS AS FOLLOWS.
1. You will give me and my colleagues 65% at of the total sum as soon as you confirm the total fund in your designated account. 30% will be for you for your effort while 5% should be set aside for any miscellaneous expenses.

2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for security purposes. We will talk on phone partially if any warrant for that.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you agree with my conditions, I will intimate you w ith the procedures to enable me fix your name on the payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer as this great opportunity comes but once in one's entire life.

Conclusively, I look forward to hearing from you soonest.

Regards,
Charles Martin
Foreign Affairs Minister.
Please, get back to me through my alternative e-mail
address:charlesmartins@web2mail.com