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>>>>> Following is a SCAM!

---------- Forwarded message ----------
From: Mrs. Ann Walter <annwalter@xxxxcare2xxxxx.com>
Date: 2010/1/19
Subject: REMINDER:CONTACT DHL FOR YOU CORPORATE VISA CARD OF US$1, 500,000.00 USD
To:


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of you funds and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Spain has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment of US$1, 500,000.00 USD. has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $195.99 USD.

You have to contact the FEDEX COURIER SERVICE VIA INTEL SECURITY COMPANY due to security/policy chain in your parcel; you are now advised to contact the information below for immediate delivery of your parcel:

=======================================
MR. TONY BROWN
EMAIL: tonybrown@aol.es
INTEL SECURITY ALLIANCE S.A
TEL: +34 672 860 163
FAX: +34 911 617 480
EDIFCIO, UNION DE EUROPE
28046 MADRID SPAIN
=======================================

Lastly, You are advice to send the below information to the Security Company for proper cross check with the details they have in their office before proceed for the deliver so that  no mistake would be made.

1. Full name..............
2. Contact Address.......
3. Age....................
4. Telephone Numbers.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. State.................
10. Country................
10. Nationality............

Do send it to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Please hurry now as your package might incur demurrages if it stays more than 3days with DHL.

Thanks,

Mrs. Ann Walter
FOR MANAGEMENT OF BANK OF SPAIN

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