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  • Eloy Alberto - [email protected] - +34911234787

  • 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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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 FishyMails
 
From: Caja Bank Madrid <[email protected]>
Tel: +34911234787
Date: Tue, 04 May 2021 22:16:48 +0100
Subject: Re: Your US$18M Transfer.
CAJA BANCO MADRID
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
  by AlanJones
 
From: Caja Bank Madrid - [email protected]
Subject: Re: Your US$18M Transfer
Tel. No.: +34911234787
CAJA BANCO MADRID
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