From: "Mr John Carlos" (may be fake)
Reply-To: <mrjcarlos1210@gmail.com>
Date: Sat, 9 Apr 2011 00:34:10 +0200
Subject: International Agent in charge of debt reconciliation

International Agent in charge of debt reconciliation

Plaza de Santa Ana , 14, Madrid , 28012 España

Tel: 0011 34 672 902 424, Fax 0011 34911820316



Dear Beneficiary,



We have been charged by American transparency international group to monitor and reconcile debts owed to individuals, companies and agencies through our monitoring excise of foreign payment transactions. We advise you to quit from your present and past dealings / communication with those promising to release your funds either by ATM, Wire transfer, and diplomatic delivery, Compensation ETC. it is our duty to detect good or bad payment release contacts and issue you with payment advice after thorough cross-examination of your transactions. have you for once as ask yourself why after so much demand of fees nothing was release to you rather you will continue paying until when you are financially exhausted then you will be abandon by them for another victim capable of paying them. Our agency was inaugurated just to reconcile and process beneficiary fund release without fraud/scam infection. Don’t be scared rather do yourself the favor to stop answering sweat convincing mails, you will receive your funds without



We have the international responsibility to detect good and fraudulent transactions, many beneficiaries has received there funds through the help of our agency, yours will not be different if only you will talk to yourself. There is no debt reconciliation payment release without the approval of our agency here in Madrid Spain . Those people causes artificial obstructions in other to extort more money from you, they have credit cards to secure international numbers online in other to convince you further. You need to find out the truth or you will keep fooling yourself till the end of time. More insights and conviction will be shared with you as soon as you find it fit to respond to this message. Don’t forward this message to them because they will still make you believe is not true so desist from communicating with them for the mean time. The keep using names of existing banks to dupe you and abandon you to suffer in penury, I am waiting for your urgent reply.



You will be further detail when you respond positively



Regards,



Mr John Carlos





Coordinating Officer



Tel: 0011 34 672 902 424, Fax 0011 34911820316