Attn: Esteemed Customer,
Congratulations! Congratulations!! Congratulations!
Reply to our official email address: info@bancbva.com
This is to inform you about the good news concerning your overdue
payment which will be release to you in no distant time, the World
Bank, International Monetary Fund {IMF} and our bank, Banco Bilbao
Vizcaya Argentaria Bank Spain have reached an agreement with a
memorandum of understanding (MOU) to pay your overdue payment through
online banking where you will easily have access your to funds and
make transfer to any bank of your choice.
However, Banco Bilbao Vizcaya Argentaria Bank Spain assigned to pay
your overdue payment through online banking, we will open an online
account for you which you will have access to your funds to operate
and transfer your funds to any bank of your choice.
Please your urgent reply is needed to give you further instructions
for the immediate release of your payment through online banking OK.
Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
Email: info@bancbva.com
About Us: http:/ /www.bancbva.com
Received: from 10.197.39.235
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Reply-To: ofile3803@gmail.com
From: BBVA Bank <caresstock34@gmail.com>
Date: Mon, 1 Aug 2022 15:57:40 -0700
Message-ID: <CAA7zDqTz7YkiA_kZjRwHdE3FXjcbxDLjf4b5QXA5onFGNQE6PA@mail.gmail.com>
Subject: Attn: Esteemed Customer
Attn: Esteemed Customer
We acknowledged the receipt of your message content well noted.
This is Banco Bilbao Vizcaya Argentaria Bank Spain; we were mandated to
open an online banking account in your favor to transfer your overdue
payment.
Note, you will receive your payment through online banking, we will open
an online banking account for you where you will have access to your
funds and make transfers of your desired account local and foreign
accounts.
Below is the online account opening form, fill it correctly and get back
to us.
First Name......................
Last Name.......................
Email to attach to your account...................
Mobile Number...................
Home Address.....................
City of Origin...................
Postal/Zip Code...................
Your Occupation...................
Date of Birth.....................
Gender...........................
Passport Photograph ................
Next of Kin name....................
Next of Kin address.................
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com
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MIME-Version: 1.0
Date: Thu, 11 Aug 2022 12:20:18 -0400
From: Banco Bilbao Vizcaya Argentaria Bank <info@bbancbv.com>
To:
Subject: Attn: Esteemed Customer
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <2ebcb38d75c89c9c565fba26d7c50cab@bbancbv.com>
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Attn: Esteemed Customer
We acknowledged the receipt of your message included with your
information content well noted.
Note, Banco Bilbao Vizcaya Argentaria Bank Spain has successfully opened
your online banking.
Banco Bilbao Vizcaya Argentaria Bank have sent your access information
to your email to operate your online bank, on no account should you
share your online access to anyone, you should keep the information
confidential.
We have credited your online account with the sum of $15,000,000.00.
Meanwhile below is your login information to access your online banking.
Account number: XXXXX
Password: XXXXX
Pin: XXXXX
Bank login site: https:/ /www.secured.bancbva.com/customer_login.php
Finally, your transfer limit per day is $500,000.00, you should not
exceed more than $500,000.00 daily.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Attn: Esteemed Customer
We acknowledged the receipt of your message content well noted.
Note to avoid intruders/scammers to penetrate your online bank, all your
online access information MUST be kept confidential.
Because of the policy guarding online banking, Banco Bilbao Vizcaya
Argentaria Bank customers must be responsible for obtaining the COT-CODE
to activate and complete their first transfer.
The COT-CODE is for your online account activation, other subsequent
transfers will not require for COT-CODE.
The cost of the COT-CODE fee is €9,925 euros only.
As soon as we hear from you we will give you an account on how to make
the payment for the COT-CODE to activate and complete your transfer to
your local bank.
Remember that your transfer limit per day is $500,000.00, you should not
exceed more than $500,000.00 daily.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com
Attn: Esteemed Customer
We acknowledged the receipt of your message content well noted.
Below is our accountant account detail on how you will send the fee for
the activation code of your online bank account..
BANK NAME : BANCO BILBAO VIZCAYA ARGENTARIA {BBVA}
ACCOUNT NAME: A. C. G.
ACCOUNT NUMBER/IBAN: ES31 0182 5332 1602 02XXXXXX
SWIFT : BBVAESMMXXX
BANK ADDRESS: CALLE DE DIEGO LEON,16,28006 SPAIN.
ACCOUNT HOLDER ADDRESS IS: 524003 LEON, SPAIN.
When you send the money do send us the slip for the evidence.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: www .bancbva.com
Attn: Esteemed Customer
We acknowledged the receipt of your message content well noted.
When you send the money send us the transfer slip for evidence and for
proper record.
Know that as soon as we receive the fee from you for the activation of
your online account we will issue you code to activate your account to
enable you activate your account and start making transfers from your
online.
We wait to hear from you.
Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com
Attn: Esteemed Customer
We acknowledged the receipt of your message content well noted.
Understand that Banco Bilbao Vizcaya Argentaria Bank do not have time
for unserious people, I can't understand why you said that you went to
the bank and you cannot send the money.
The same account below one of our customer from Wisconsin United States
of America sent money to the bank account and we received the money.
BANK NAME : BANCO BILBAO VIZCAYA ARGENTARIA {BBVA}
ACCOUNT NAME: A. C. G.
ACCOUNT NUMBER/IBAN: ES31 0182 5332 1602 02XXXXXX
SWIFT : BBVAESMMXXX
BANK ADDRESS: CALLE DE DIEGO LEON,16,28006 SPAIN.
ACCOUNT HOLDER ADDRESS IS: 524003 LEON, SPAIN.
You still have time to send the fee today or tomorrow but fail to do
that we will put your account on hold.
Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Attn: Esteemed Customer
Try the account again it will go through, but if you feel that the
account cannot go through I will give you names on how to send the money
through western union or money gram.
Alternatively you can send the fee through western union or money gram.
Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Attn: Esteemed Customer
This is another account detail use it and send the fee, immediately
after you send the money we will send you the activation code to
activate your online account and then you will start making transfer OK.
Account Holder: D. S.
Account number: 0182 4470 1702 01XXXXXX
Iban: Es23.
Bic: BBVAESMMXXX.
Bank Name: Banco Bilbao Vizcaya Argentaria {BBVA}.
Bank Address: Avenida Dos De Mayo 28934 Mostoles Madrid, Spain.
Account Holder Address: 28933 Madrid, Spain.
Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
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