diplomatic2010@gmail.com

[Wayne]

YOUR OF-SHORE ONLINE ACCOUNT WILL BE READY IN 24 HOURS!
People
Juan Pedro (Chairman)Banco Caja Bank Madrid Spain <diplomatic2010@gmail.com> Today at 11:10
Reply-To: juanpedrochairman11@gmail.com
To
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Message body
BANCO CAJA MADRID SPAIN
ADDRESS: AVENIDA DE LA ALBUFERA 111,
28038 MADRID SPAIN.
PHONE/FAX: +34911881368

CONTRACT FUND CREDIT FROM BANCO CAJA BANK SPAIN

ATTENTION: VALUED FUND BENEFICIARY,

THIS IS TO OFFICIALLY NOTIFY YOU PERSONALLY THAT WE RECEIVED A CREDIT
INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA AND CENTRAL BANK OF
NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED
US$5.5MILLION FROM THE NIGERIAN FOREIGN RESERVE ACCOUNT WITH OUR BANK
BANCO CAJA MADRID SPAIN.

HOWEVER, WHAT WE REQUIRE FROM YOU TO OPEN OFF-SHORE ONLINE IN YOUR
NAME IS YOUR FULL CONTACT DETAILS AS STATED BELOW:

1. FULL NAMES:
2. ADDRESS:

3. PHONE:
4. MOBILE:
5. FAX NO.: .
6. IDENTIFICATION CARD

TO THIS EFFECT, BE INFORMED THAT YOUR OFF-SHORE ONLINE ACCOUNT WILL BE
SET UP AND TRANSFER WILL COMMENCE IMMEDIATELY TO YOUR BANK ACCOUNT AS
SOON AS WE HEAR FROM YOU WITH YOUR INFORMATION AS REQUESTED.

ONCE MORE, BANCO CAJA SPAIN WILL NOT HESITATE TO SET UP YOUR OF-SHORE
ONLINE ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER
REGULATIONS. YOU WILL BE ABLE TO LOG INTO THE ACCOUNT, ACCESS YOUR
FUND AND DO THE ONLINE TRANSFER BY YOURSELF.

YOUR IMMEDIATE RESPONSE IS HIGHLY IMPERATIVE TO ENABLE US SERVE YOU BETTER.

CONGRATULATION IN ADVANCE

BEST REGARDS,

JUAN PEDRO (CHAIRMAN)
BANCO CAJA BANK MADRID SPAIN.


Phone:
+34911881368
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Jazz Telecom, S.a.u.

[Wayne]

CONFIDENTIAL: YOUR OFF-SHORE ONLINE ACCOUNT BE READY IN 42 HOURS FOR YOUR FOR IMMEDIATE PAYMENT. (URGENT REPLY)
People
JUAN PEDRO [CHAIRMAN] <jjwilson164@gmail.com> Today at 12:45
Reply-To: juanpedropedro84@gmail.com
To
Message body
BANCO CAJA MADRID SPAIN
ADDRESS: AVENIDA DE LA ALBUFERA 111,
28038 MADRID SPAIN.
PHONE/FAX: +34911881368

CONTRACT FUND CREDIT FROM BANCO CAJA BANK SPAIN

ATTENTION: VALUED FUND BENEFICIARY,

THIS IS TO OFFICIALLY NOTIFY YOU PERSONALLY THAT WE RECEIVED A CREDIT
INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA AND CENTRAL BANK OF
NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED
US$5.5MILLION FROM THE NIGERIAN FOREIGN RESERVE ACCOUNT WITH OUR BANK
BANCO CAJA MADRID SPAIN.

HOWEVER, WHAT WE REQUIRE FROM YOU TO OPEN OFF-SHORE ONLINE IN YOUR
NAME IS YOUR FULL CONTACT DETAILS AS STATED BELOW:

1. FULL NAMES:
2. ADDRESS:
3. PHONE:
4. MOBILE:
5. FAX NO.:
6. IDENTIFICATION CARD

TO THIS EFFECT, BE INFORMED THAT YOUR OFF-SHORE ONLINE ACCOUNT WILL BE
SET UP AND TRANSFER WILL COMMENCE IMMEDIATELY TO YOUR BANK ACCOUNT AS
SOON AS WE HEAR FROM YOU WITH YOUR INFORMATION AS REQUESTED.

ONCE MORE, BANCO CAJA SPAIN WILL NOT HESITATE TO SET UP YOUR OFF-SHORE
ONLINE ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER
REGULATIONS. YOU WILL BE ABLE TO LOG INTO THE ACCOUNT, ACCESS YOUR
FUND AND DO THE ONLINE TRANSFER BY YOURSELF.

YOUR IMMEDIATE RESPONSE IS HIGHLY IMPERATIVE TO ENABLE US SERVE YOU BETTER.

CONGRATULATION IN ADVANCE

BEST REGARDS,

JUAN PEDRO (CHAIRMAN)
BANCO CAJA BANK MADRID SPAIN.

[Wayne]

GET BACK TO ME ASAP
Juan Pedro <marion.uhle@sciences-po.org> Today at 14:18
Reply-To: <pedroo2017@yandex.com>
Message body
Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34911881368

Contract Fund Credit From Banco Caja Bank Spain

Attention:

This is to officially notify you personally that we received a credit instruction from African Union(AU) with your full inheritance fund valued US$5.5million from African Unino Foreign Reserve Account with our Bank Banco Caja Madrid Spain

However, what we require from you to open off-shore online in your name is your full Contact details as stated below:

1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.


To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.


Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.

Your immediate response is highly imperative to enable us serve you better.

Congratulation in advance

Best regards,

Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain

[Wayne]

----------urgent reply --( Pin code is: ( 0085)
People
From DHL courier delivery company washingto dc <diplomatic2010@gmail.com> Today at 14:24
Reply-To: diplomatiic_delivery@mail.com
BCC
Message body
Hello My Dear Good News To You

Your ATM Card of $10.5 million USD has been approved and was deposited
with DHL delivery company this morning for registration,and we agreed
up that the delivery of Your $10.5 Million USD ATM Package will take
off tomorrow morning .So contact with your full info where your ATM
card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) Occupation:----
(7) City -------------------
(8) occupation _____________

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is $10.5Million and your Pin code is: ( 0085)
the security keeping fee of $49 usd will be paid, because they said
that they has to be paid their security keeping fee before the
package will be released are as soon as you contact us

THIS IS OUR WORKING PROCEDURS


Mr.Rachel Ena Daniel
From DHL courier delivery company washingto dc

E-mail address also reported here:
viewtopic.php?f=6&t=35411

[Wayne]

YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW
People

Pedro Juan <fbi.gov.usa2007@gmail.com>
Today at 9:54


Message body

Banco Caja Madrid Spain

Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34911881368
Contract Fund Credit From Banco Caja Bank Spain

Attention:


This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain

However, what we require from you to open off-shore online in your name is your full Contact details as stated below:

1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.

6. Identification Card


To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.


Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.

Your immediate response is highly imperative to enable us serve you better.

Congratulation in advance

Best regards,

Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain