Madrid?
Posted: Tue Jun 21, 2022 9:20 am
Recently started some scambaiting again, and two of the four lads I have right now both want me to come to Madrid? I wonder if something weird is happening there or if it is just coincidence.
AndDear <ME>,
I acknowledged the receipt of your mail.
Kindly, provide the information listed below to enable us to move to the next step.
FULL NAME:
COMPANY NAME AND ADDRESS:
OCCUPATION/POSITION:
MOBILE/WHATSAPP NUMBER:
Upon the receipt of these requirements, I will proceed to recommend you to the Investor's Fiduciary Agent who is in charged with the responsibility of handling the whole process of the investor's fund in order to facilitate a zoom meeting conference between you and them before proceeding to fly down to their office in Madrid for the final closure and fund release to you after sending the MOU to you with terms and conditions of the investor's fund for your perusal.
Looking forward to hearing from you with the requirements, as soon as you confirm this mail.
Yours respectfully,
<HIM>
Why is it hard for you to understand me ?
$10.5Million is not a cent !!! This needed urgent and proper attention !!!
This is a diplomatic consignment that is €1900 to clear diplomatically .
We have moved your payment to our affiliated clearance office in Spain
so you will go there yourself and sign out your payment.
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<OTHER SCAMMERS DETAILS>
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You are to contact them and get back to me now as soon you do that
and you have to make an urgent trip to SPAIN MADRID with your active id card
for the clearance of your payment.
