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.
#425376 by FishyMails Sun May 09, 2021 3:10 pm
From: Caja Bank Madrid <[email protected]>
Tel: +34911234787
Date: Tue, 04 May 2021 22:16:48 +0100
Subject: Re: Your US$18M Transfer.

Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Your US$18M Transfer.

According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.

We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 61 guests