Email from banco bankia address banco.bankia@spainmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
To: <<snipped>>
Subject: Re: Funds, BANCO BANKIA
BANCO BANKIA
SUBSIDIARY BANCO BANKIA ES
Phone: +(34)688 268 784
Tel/Fax: +(34)917 693 116
Our Ref #: LND. /480TF...
Date: 21st April, 2015
Attention valued customer:
Foreign Remittance Department
BANKIA BANK wishes to inform you that we have been authorized to
communicate with you regarding the affairs of your funds as directed from
Mr.Armando Martin Garcia (Legal Attorney to your bequeted funds),to
ascertain the authenticity and the genuineness of you poising as
beneficiary to bonded funds amounting to US$22,550,299.00 [ Twenty
Two Million Five Hundred and Fifty Thousand Two Hundred and Ninety Nine United States Dollar] .
We therefore wish to confirm to you that the bonded account N°: IDB/ 9719407/ ES is awaiting
your confirmation for remittance. You are advised to forward to us the relevant document by email
attachment or by fax.
Copy of your identification i.e Driver licence or Passport - Knowing we
are dealing with the right individual.
Contact us immediately you receive this message. Meanwhile your fund has be
deposited in our strong room pending when you are ready to make your
transfer into your bank account as the beneficiary of the funds.We're glad
to be of service to you and do contact us if you need further information's
and guidelines. Thank you!
Warm Greetings,
Mrs Pamela Diego Lopez.
(Foreign Remittance Head)
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