From: "MR.JUAN MIGUEL" <lorenavillaarias@gmail.com>
Reply-To: juanmiguel@privyonline.com
Date: Thu, 13 Apr 2023 15:58:41 +0100
Subject: VERY URGENT ATTENTION
MR.JUAN MIGUEL
MINISTRIEO DE FINANCIA
CALLE VERACRUZ;8/10
GETAFE MADRID SPAIN,28078.
EMAIL;juanmiguel@privyonline.com
ATTN:SIR/MADAM.
I AM MR.JUAN MIGUEL, DIRECTOR OF, MONITORING OFFICE AND CONTROL
AFFAIRS DEPARTMENT OF ALL BANKS AND FINANCIAL INSTITUTIONS IN EUROPEAN
UNION ON CONCERNED FOREIGN CONTRACT PAYMENTS. I AM THE FINAL SIGNATORY
TO ALL FOREIGN TRANSFERS OF HUGE FUNDS MOVING WITHIN BANKS BOTH THE
LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS
SETTLEMENT. I HAVE BEFORE ME THE LIST OF FOREIGN CONTRACT PAYMENT
FILES, WHICH ARE DUE TO BE TRANSFERRED TO THEIR NOMINATED BANK
ACCOUNTS.
MEANWHILE, WE IDENTIFIED SOME OF THESE ACCOUNTS TO BE GHOST ACCOUNTS,
UNCLAIMED DEPOSITS AND OVER INVOICED SUM ETC. I WISH TO HAVE A DEAL
WITH YOU AS REGARDS TO THE UNPAID FUND. I HAVE A FILE BEFORE ME AND
HOPE THE DATES ARE CORRECT AND UN-TAMPERED. AS IT IS MY DUTY TO
RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE EUROPEAN UNION
GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSIT. I HAVE
THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTION I RECEIVED TWO
DAYS AGO FROM THE SENATE COMMITTEE ON CONTRACT PAYMENT/FOREIGN DEBTS
TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS
OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THE TOTAL
SUM OF €13.2 MILLION FOLLOWING THE IDEA THAT WE HAVE A DEAL/AGREEMENT
AND I AM GOING TO PER FACT THE PAPERWORK LEGALLY.
MY CONDITIONS
1. YOU WILL HAVE TO PROVIDE BANK ACCOUNT WHERE THE FUNDS WILL BE TRANSFERRED.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL
BE STRICTLY BY PRIVATE EMAIL /TELEPHONE FOR SECURITY PURPOSES.
3. THERE SHOULD BE NO OTHER THIRD PARTIES AS MOST PROBLEMS ASSOCIATED
WITH SUCH PAYMENTS ARE CAUSED BY THEIR AGENTS OR REPRESENTATIVES. IF
YOU AGREE WITH MY CONDITIONS, CONTACT ME DIRECTLY THROUGH THIS EMAIL
ADDRESS;(juanmiguel@privyonline.com) WILL ADVISE YOU ON THE NEXT LINE
OF ACTION AND IMMEDIATELY THE FUNDS TRANSFER WILL COMMENCE WITHOUT
FURTHER DELAY AS I WOULD PROCEED TO FIX YOUR NAME ON THE PAYMENT
SCHEDULE INSTANTLY WITHIN THE NEXT 5 WORKING DAYS.
NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO
THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT
SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT
YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
MR.JUAN MIGUEL
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