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From: "Banco De Caixa Spain." (may be fake)Reply-To: <ronsila888@gmail.com>
 Date: Sat, 20 Jul 2013 17:59:54 -0700
 Subject: RE: Your Fund Have Been Released.
 
 Banco De Caixa
 Monforte De Lemos,
 107, 28029,Madrid,
 Spain.
 
 
 Attention Honorable Beneficiary
 
 
 Re: Fund Release Instruction US$10,000,000 (Ten Million U.S Dollar) From
 Banco De Caixa Spain.
 
 
 Acting on our capacity as the international correspondent bank to the
 International Monetary Fund and Central Bank of Spain, this is to officially
 notify you that we have received a confirmation advice from the International
 Monetary Funds External Auditors Committee and the Federal Reserve Bank of
 America respectively via International Payment Voucher Number:
 
 
 IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Banco De Caixa, Spain,
 a subsidiary of the Federal Reserve Bank of America to disburse your due
 inheritance and contract payment valued at US$10,000,000 (Ten Million U.S
 Dollar) in your favor.
 
 
 In consideration of the above, you have been issued with this Exclusive
 Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction
 No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password:
 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
 Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having
 received these vital payment numbers, you are instantly qualified to receive and
 confirm your fund into your Designated Bank account within the next 72hrs. All
 necessary clearance has been granted from the International Monetary Funds
 External Auditors to release the funds to you with immediate effect.
 
 
 In view of this directive received from the International Monetary Funds (IMF)
 and the Spanish Bank, we have on our own part verified your payment file as directed
 to us, and your name is listed among the outstanding beneficiaries to receive their
 payment at this final quarter of year 2012.With that being done, you are required to
 urgently contact our affiliated bank in Spain (Banco De Caixa) to finalize the
 transfer into your Bank account.
 
 
 We wish to inform you to also re-confirm the following information before the
 Banco De Caixa, Spain will start the preliminary arrangements that will enhance the
 immediate release of your funds. Please send me the below Information which I
 will submit to the Transfer Department urgently to complete this transfer.
 
 1) Full Name:
 
 2) Full Address:
 
 3) Your contact telephone
 
 4) Occupation
 
 5) Your Age
 
 6) Country of Origin
 
 
 I will expedite actions with the Bank to commence your fund transfer as soon as
 you confirm and send me the requested detail Information. I assure you the
 Inheritance /Contract fund will be released and transferred to your Bank account
 as soon as possible.
 
 
 Reply with my personal email stated here:tranhavy20011@yahoo.com
 Yours faithfully
 
 
 Mr.William J Morris
 
 Director of Debt Reconciliation
 
 
 
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