StopScamFraud

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

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.

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

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