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.
#397011 by Troy Platt Fri Sep 13, 2019 8:17 am
From: Amic Investment Bank USA <[email protected]>
Date: Tue, 10 Sep 2019 14:54:40 +0100
Subject: Re:Transfer of your US$5M


Amic Investment Bank
801 Travis Street, 1410 Houston TX 77002
United States of America

Attn: Beneficiary,


Re:Transfer of your US$5M

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 was called back to World Bank.

For the period of time this money was in our bank, it generated an interest of US$5,000,000.00 which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund.

Furthermore; the most important thing that you need to do now is to open an online account with our bank and at your convenient you will make transfer by yourself to any of your receiving account as you know how difficult it's for fund transaction above US$500,000.00 around the globe and the circumstance surrounding it.

All you need to is to furnish us with the below listed information’s and we will proceed with opening of your account.


1. Your full given name
2. Your current address
3. A copy of your identification
4. Your telephone number

Upon the receipt of the above information’s, your account will be opened and your user name and password will be send to you for your operation

Regards,

Mr. Federico March
Remittance Director
Amic Investment Bank

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#419005 by AlanJones Sun Oct 25, 2020 12:16 am
From: Caja Banco Madrid Spain - [email protected]
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
Tel. No.: +34911234787

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your inheritance money was brought to our bank from IMFFOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM Card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

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

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.
#420634 by FishyMails Fri Nov 27, 2020 2:33 pm
From: Caja Banco Madrid Spain <[email protected]>
Tel: +34911234787
Date: Fri, 27 Nov 2020 10:45:48 +0100
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your money was brought to our bank from IMF FOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM card which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

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.
#423804 by FishyMails Mon Feb 22, 2021 5:20 pm
From: Caja Banco Madrid Spain <[email protected]>
Tel: +34911234787
Date: Mon, 22 Feb 2021 09:00:50 +0100
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your money was brought to our bank from IMF FOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM card which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

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.
#425253 by AlanJones Sun May 02, 2021 10:55 pm
From: Caja Bank Madrid - [email protected]
Subject: Re: Open a Bitcoin Wallet to receive your Funds.
Tel. No.: +34911234787

CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Open a Bitcoin Wallet to receive your Funds.

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

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.

Who is online

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