Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#380735 by AlanJones Tue Jan 29, 2019 1:14 am
From: European Central Bank - [email protected]
Subject: Re: Immediate Transfer of US$2M To Your Account
Other Email: [email protected]
Tel. No.: +34911234787

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department

European Central Bank
Madrid Spain
Tel: +34 911 234787
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#381129 by AlanJones Tue Feb 05, 2019 1:11 am
From: European Central Bank - [email protected]
Subject: Re: Immediate Transfer of US$2M To Your Account
Other Email: [email protected]
Tel. No.: +34911234787

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department

European Central Bank
Madrid Spain
Tel: +34 911 234787
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#405482 by AlanJones Thu Feb 27, 2020 2:52 am
From: Europan Central Bank - [email protected]
Subject: Re: Immediate Transfer of US$2M To Your Account
Other Email: [email protected]
Tel. No.: +34911234787

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#408454 by FishyMails Wed Apr 15, 2020 3:54 pm
From: "Europan Central Bank" <[email protected]>
Other e-mails: [email protected]
Date: 2020-04-15 2:17:20 AM +01:00
Subject: Re: Immediate Transfer of US$2M To Your Account

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain


Attn: Beneficiary,


Re: Immediate Transfer of US$2M To Your Account


Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.


Be informed that we will release the transfer upon the reconfirmation of the following information's


Your bank name and address
Your bank account number
Your account name,

Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position


Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.


Best Regards,


Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#408469 by AlanJones Wed Apr 15, 2020 11:47 pm
From: Europan Central Bank - [email protected]
Subject: Re: Immediate Transfer of US$2M To Your Account
Other Email: [email protected]
Tel. No.: +34911234787

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#411952 by AlanJones Wed Jun 10, 2020 11:50 pm
From: Europan Central Bank - [email protected]
Subject: Re: Immediate Transfer of US$2M To Your Account
Other Email: [email protected]
Tel. No.: +34911234787

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#419169 by AlanJones Tue Oct 27, 2020 11:57 pm
From: Europan Central Bank - [email protected]
Subject: Re: Immediate Transfer of US$2M To Your Account
Other Email: [email protected]
Tel. No.: +34911234787

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#420663 by AlanJones Sat Nov 28, 2020 1:00 am
From: Europan Central Bank - [email protected]
Subject: Re: Immediate Transfer of US$2M To Your Account
Other Email: [email protected]
Tel. No.: +34911234787

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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