|Email Scam Location Poland|
Sent: Tuesday, October 14, 2014 2:11 AM
I am lieutenant General George Huge, the Presidential Special Initiative. I am mailing you in respect of the present development going on here in my country Spain. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and also with the Spanish National Police, in order to make sure that our country is free from those fraudulent activities, which are going on here and for our country to also bear a good name.
The Airport Authority detected some trunk boxes after been scanned, the authorities detected that the boxes contains funds and Gold on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from England.
These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were spoiling the name of our Country. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization in England.
As I write you this mail now, the three(3) men that were caught are now in the custody of the Spanish National Police over here in our country, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your email address that was tagged in the boxes, so we can make arrangement on the delivery of the recovered boxes by a United Nation Diplomatic Personnel.
Your urgent response will be very much appreciated as soon as you have received this email. Thank you for your kind attention, for us to make sure our beloved country, bears a good name. Please you are to provide this below informations'..
A: FULL NAMES:.........
C: DIRECT CONTACT PHONE NUMBER:.........
E: SCAN COPY OF ANY PASSPORT OR ID CARD:.........
This information will be required, by the authorities in Spain to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given
to us because the documentations covering the boxes have been tampered on.
Please to remind you, don't belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately.
Please dont read this and ignore it,
lieutenant General George Huge
Chief of Army Presidential Special Initiative.
Reply to this email only:email@example.com