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.
#420692 by AlanJones Sun Nov 29, 2020 12:55 am
From: BBVA Bank - [email protected]
Reply-to: [email protected]
Subject: PAYMENT !!
Tel. No.: +17135109915

Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1-713-510-9915

Working Hours:
Monday - Friday 8AM–6PM
Saturday - Sunday Closed


Dear Sir!

You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA

Your name and email address was submitted to our Bank by your National Economic Recovery Council as one of the Government recipients to receive COVID-19 Relief Fund /Grants.

Please email this office immediately with your full Names, Address, and Phone number# before the bank closes today to enable us to process the transfer of your fund within 48hours as instructed by your State Government.


Chris STEPHENS (Dr.)

Director of Operations BBVA USA

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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