From: "Ana Maria Mendez" (may be fake)
Reply-To: <anamariamendez704@gmail.com>
Date: Sun, 12 Feb 2012 15:10:04 -0800
Subject: RE: CONGRATULATIONS

SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 03 / 10/ 2011
Maturing at : 14 / 11 / 2011
Amount : 1,390,000.00 EUROS
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, (1,390,000-00=MILLION) EUROS ONLY,
Hello Dear,
We refer to thirty- six (36) payments sent to our bank on the 15th of November 2011 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 12th April 2010. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;
1) TRN S076554920134392
Amount 1,390,000 -00 Euros
Value dated 14 November 2011
By order of ICSID via the Central Bank of Spain
Reference: SP/SMF/BCEAO-47/09ST
This order of transfer is from European Union, IMF, ECB,World Bank, Africa Union, Greek Tourist Board, United Nation has mapped out funds running into Millions of Euros for the settlement of all outstanding debts (Including Lottery Winnings, Contract payments, Inheritance Funds payments etc) to persons who are yet to receive their long pending funds. The United Nations Organization have directed us, the Central Bank here in Spain to take up this assignment and ensure that those whose Email addresses and names fall within this approved beneficiaries list. Bonanza to all the European country Nations/Asia/Middle East/central, North, South America/Africa, New Zealand, Australia (Citizens only)each to fight away the Economic Problem in the globe. We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal bankin
Note: Due to the delay of providing your details on how you want to received this fund, Central Bank of Spain management board has advised you to contact your nominated agent to file in your claim or your fund will be return as unclaimed with out any delay.
Below: Is the conference meeting when the world leaders assigned to amend this bonanza into law to serve the needs of the citizens 2011: http://www.weforum.org/en/events/ArchivedEvents/AnnualMeeting2010/Wednesday27/index.htm.
This is not a lottery offer or any fishing source to get money online but only a bonanza to help fight back the economic down turn, below is the debates of the economic forum at Davos: http://www.youtube.com/user/thedavosquestion.
So you are advised to forward your details below include your identification by fax or email to your claim agent immediately.
1) Your Full Name: .................................
2) Your Age: ............................................
3) Marital Status: .....................................
4) Your Cell Phone Number: ..................
5) Your Fax Number: ...............................
6) Your Country: ......................................
7) Your Occupation: .............. ..................
8) Sex: .....................................................
9) Your Religion: .....................................
10) Your Address: ..................................
11) Identification
12) Bank Details
(Your Claim Agent Contact informations)
Atocha Seguros Company S. A (SPAIN)
Tel: +34 672 860 163
EMAIL: AtochaSeguros@madrid.com
Contact Person: Mr. William Cruz
Foreign/Acc. Manager
NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.
Sincerely,
Mrs. Ana Maria Mendez
General Overseer