FUND TRANSFER NOTIFICATION FROM BANKIA BANK

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-24 08:13:33
Nigerian/419 Scam
FUND TRANSFER NOTIFICATION FROM BANKIA BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
esbkfundtransferdept@outlook.com
Telephone:
34 91 791 16 00
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Bankia Bank

Bankia
Our Ref: PP163/BW02
Head Office Calle Pintor Sorolla 8 46002 Valencia Spain
Fax +34 91 791 16 00
Email info@es-bankiagroup.com
SWIFT Code CAHMESMM.

ATTENTION .

In regards your fund ( €10,300.000.00- Ten Million Three Hundred Thousand Euros) which in our custody, We received order to transfer the said fund to you as the beneficiary.

It look like you are no longer interested to receive your fund because we sent so many email to you but no respond from you, I feel so bad for you because you are about to lose a life time opportunity to receive your fund, I will not force you to claim your fund but i will only advice you never let this opportunity pass you by.

Well i want you to understand that after the meeting with the boards of director concerning your Total fund, To be receive in any of the method which you may choose from any of the below option as the Beneficiary of the deposited fund by meeting the demands of the Transfer/delivery charges of this Bank.

The different cost is stated below, so you are advice to choose the option which may suit you and return for immediate proceed with your Total fund arrangement.

(1) cost:( €1,200.00 Euro) reduce to ( €800.00 Euro)
Through Bank to Bank Transfer into your designated bank account within 2 to 3 working days

(2)cost: ( €500.00 Euro)
Through Online Bank to Bank Transfer into your designated bank account within 24 hours, You will register online account with us, After you have register the online account with our bank, We will lodge your fund into the new account so that you will start making transfer by your self after account activation, The ( €500.00 Euro) is for the account activation code and other code that will enable you complete your fund transfer within 24 hours.

Note that if after you have gone through this email with the option and you do not want this transaction to be delayed you are to indicate the option charge fee which you are willing to pay on your next email.

We are looking forward to hear from you soon, So that we will direct you on how to make the payment.
We demand for your co-operation to help us serve you better.

Thanks for your co-operation.

Bankia@active

Yaneris Cuevas Gonzalez,
COO/ Director International payment.


Thanks.
MANAGEMENT.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING