WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mrs. Paz Esteban López <[email protected]>
Reply: [email protected]
Date: Tue, 10 Aug 2021 09:56:24 +1300
Subject: Regarding your Compensation Fund $55,500,000.00 USD,


---

Attention:

This is Mrs. Paz Esteban López, The Director of the National
Intelligence Centre of Madrid, Spain, I am here to inform you that
your ATM CARD Compensation FUND PARCEL $55,500,000.00 USD which
rightful belong to you and you have paid a lot of attention for and in
return got nothing has been brought to our office this month of July
2021 by the IMF/FBI. So you are to come over here in our office to have
your package free of charge.

And you have to come over here to National Intelligence Centre Head
Office in Europe Madrid, Spain, when you get here i will give you
further directions, But if you won’t be able to come to our office
here in Spain, you are free to tell me so that i can get an
officer available for the delivery of the fund to your home address in
your country but you have to send your full information for your
delivery and confirmation with your Fund files ok.

Your Full name:…………..
Your Country:…………..
Your Home Address:……….
Your Age:…………
Your Occupation:……………..
Your ID/Passport If Any:…………….

Thanks/Regards
Mrs.Paz Esteban López
Director of the National Intelligence Centre of Spain,

---