from: BBVA Bank <b1@usbbva.com>
reply-to: info@allavucciria.com
date: Nov 27, 2020, 6:30 PM
subject: PAYMENT !!
BBVA Bank
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1-713-510-9915
Working Hours:
Monday - Friday 8AM–6PM
Saturday - Sunday Closed
REF: BBVAUSA/GOV/GRANT/5M/050920
Dear Sir!
You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA
Your name and email address was submitted to our Bank by your National Economic Recovery Council as one of the Government recipients to receive COVID-19 Relief Fund /Grants.
Please email this office immediately with your full Names, Address, and Phone number# before the bank closes today to enable us to process the transfer of your fund within 48hours as instructed by your State Government.
Sincerely,
Chris STEPHENS (Dr.)
Director of Operations BBVA USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris Stephens - BBVA Bank - info@allavucciria.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chris Stephens - BBVA Bank - info@allavucciria.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chris Stephens - BBVA Bank - info@allavucciria.com
usbbva.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Chris Stephens - BBVA Bank - usbbva@gmail.com
from: BBVA USA <usbbva@gmail.com>
date: Nov 30, 2020, 7:34 PM
subject: Re:
mailed-by: gmail.com
BBVA Bank
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1-713-510-9915
Working Hours:
Monday - Friday 8AM–6PM
Saturday - Sunday Closed
REF: BBVAUSA/GOV/GRANT/5M/050920
Attn:
We have received your message! Please forward a copy of your ID card (Passport or Driver’s License), Full address and Phone number # to enable us to process the Federal Deposit Insurance Corporation (FDIC) Fund Release Order (FRO) for the transfer of your funds to your account as scheduled.
Thanks for using our services,
BBVA Bank USA
Sincerely,
Chris STEPHENS (Dr.)
Director of Operations BBVA USA
date: Nov 30, 2020, 7:34 PM
subject: Re:
mailed-by: gmail.com
BBVA Bank
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1-713-510-9915
Working Hours:
Monday - Friday 8AM–6PM
Saturday - Sunday Closed
REF: BBVAUSA/GOV/GRANT/5M/050920
Attn:
We have received your message! Please forward a copy of your ID card (Passport or Driver’s License), Full address and Phone number # to enable us to process the Federal Deposit Insurance Corporation (FDIC) Fund Release Order (FRO) for the transfer of your funds to your account as scheduled.
Thanks for using our services,
BBVA Bank USA
Sincerely,
Chris STEPHENS (Dr.)
Director of Operations BBVA USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Chris Stephens - BBVA Bank - dr.cstephens@usbbva.us
From: BBVA Bank <usa@harkadir.am>
Date: June 28, 2021 1:12 AM
Subject: URGENT !! (Your PAYMENT)
BBVA Bank
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1 (713) 831-5808 : Direct Line: +1 (713) 987-4282
Working Hours:
Monday - Friday 8AM–6PM
Saturday - Sunday Closed
REF: BBVAUSA/GOV/RF/GRANT/5M/050920
Dear Sir!
You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA
Your name and email address was submitted to our bank by your State Government as one of the Government recipients to receive the State Government COVID-19 Financial Aid (Economic Relief Grants).
Please email this office with a Copy of your ID card (Passport or Driving License), Your full Names, Address, Profession, Phone/ WhatsApp Numbers, to enable us to process the transfer of your fund before the bank closes today as instructed by your State Government.
Our team is available via WhatsApp as an alternative to email should this be a preference.
Sincerely,
Chris STEPHENS (Dr.)
Director of Operations BBVA USA
e-Mail: dr.cstephens@usbbva.us
Date: June 28, 2021 1:12 AM
Subject: URGENT !! (Your PAYMENT)
BBVA Bank
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1 (713) 831-5808 : Direct Line: +1 (713) 987-4282
Working Hours:
Monday - Friday 8AM–6PM
Saturday - Sunday Closed
REF: BBVAUSA/GOV/RF/GRANT/5M/050920
Dear Sir!
You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA
Your name and email address was submitted to our bank by your State Government as one of the Government recipients to receive the State Government COVID-19 Financial Aid (Economic Relief Grants).
Please email this office with a Copy of your ID card (Passport or Driving License), Your full Names, Address, Profession, Phone/ WhatsApp Numbers, to enable us to process the transfer of your fund before the bank closes today as instructed by your State Government.
Our team is available via WhatsApp as an alternative to email should this be a preference.
Sincerely,
Chris STEPHENS (Dr.)
Director of Operations BBVA USA
e-Mail: dr.cstephens@usbbva.us
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.