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  • Chris Stephens - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: BBVA Bank - [email protected]
Reply-to: [email protected]
Subject: PAYMENT !!
Tel. No.: +17135109915
BBVA Bank
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1-713-510-9915

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

REF: BBVAUSA/GOV/GRANT/5M/050920

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.

Sincerely,

Chris STEPHENS (Dr.)

Director of Operations BBVA USA