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. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: Please Acknowledge My Proposal!!
From: "Gva Abogados" <admin@bbc.com>
Reply-To: g.abogados@aim.com
Please Acknowledge My Proposal!!
My name is Mr. Juan Martin Domingo a lawyer resident in Spain. I am
writing to let you know I have some FUNDS I want to transfer and am
seeking if you can be a beneficiary...Do not hesitate to Contact me for
more information if interested: g.abogados@aim.com
Sincerely
Juan Martin Domingo.
From: Caixa Catalunya <onlinedepartment@caixacatalunyab.com>
Subject: Re: REF: RELEASE OF U$17.3M REF. NUMBER #:
REF: RELEASE OF U$17.3M REF. NUMBER #: SAME/TOD/CAIXCTYA/1578/7/15 IN YOUR FAVOUR:
Dear Sir,
We write to inform you of the release of an inheritance claim in your favor which amount to US$17,300.000.00 (Seventeen Million, Three Hundred Thousand USD). The instruction to effect this payment has been passed on to this office through the Debt Management & Payment Reconciliation Commission, Madrid-Spain and the Foreign Operations Department (F.O.D), acting on the directives of BARRISTER JUAN MARTIN DOMINGO SANCHEZ (ESQ).
Find attached is an Account Opening/Payment review form; you are advised to carefully fill out this form and return by email attachment or fax along with copies your legal identification (International Passport or Driver’s License), copy of Letter of Administration or Last Will & Testament document, Sworn Affidavit as Executorship/Beneficiary and Death Certificate of Jens Flood for verification purpose.
Please be advised that you must adhere strictly with the above instructions. The completed Account Opening Form and your Identification will be forwarded to the International Fund Remittance/On-Line Banking Department and you shall be informed of the mode to receive the refundable Initial Deposit/Account Activation fee of €1,500.00.
However, we also received your e-mail confirming that you would rather receive your inheritance funds through ELECTRONIC REMITTANCE VIA ONLINE BANKING.
Moreover, it is important to inform you that this system of transfer entails that the beneficiary will have an On-line payment Account in this Bank which he/ she shall open by filling the Account Opening Application Form which has been attached to this e-mail message. The Account shall be opened with the Name and details of the beneficiary and shall be ACTIVATED for Acceptable International Banking/ Remittance Operations before the beneficiary shall use the Account. And after that, the Account Number and Pin Number shall be passed to you. And, you (as the beneficiary) shall have the singular Privilege of Accessing your Account Balance/Account Statements and Making Online Electronic Transfers even from your Living Room or in your Office once you connect to the Internet.
Yours faithfully,
Mrs. Elena Campbell
TEL: +34-672-870-986 (24HRS)
FAX: +34-911-820-203
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NOTICE: This e-mail message and its attachments are for the sole use of the intended recipient(s). It may contain confidential information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message and/or its attachments is strictly prohibited. If you received this transmission in error, please notify the sender by either telephone or e-mail and delete or destroy all copies of this message and its attachments in all media. Thank you.
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