from: BANKIA BANK Foreign Payment Dept., <jospradillo@gmail.com>
reply-to: bankia@dr.com
date: Oct 26, 2020, 12:49 PM
subject: Re:
mailed-by: gmail.com
Sir,
Please be informed that your fund of $15,500,000.00(Fifteen Million
Five Hundred Thousand United States Dollars) from our correspondent
bank, Central Bank/Bank of Africa is currently with our bank to be
paid to you through wire transfer to your nominated bank account which
we have received a wire clearance from the Federal Reserve bank with
the clearance reference number FRB-FC/XX21C777MTH.
We urge you to re-confirm you received bank account details for the
wire transfer to be effected as well as your contact details for
successful transfer of your fund.
Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.
We once again await your response to complete the transaction to you.
Congratulations in advance.
JOSE PRADILLO
Foreign Payment Dept.,
Bankia Bank
Avenida Catillana No 70, 28024 Madrid
Email: bankia@dr.com
Alternative Email: jospradillo@gmail.com
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Jose Pradillo - Bankia Bank - bankia@dr.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jose Pradillo - Bankia Bank - bankia@dr.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jose Pradillo - Bankia Bank - bankia@dr.com
from: BANKIA BANK Foreign Payment Dept., <jospradillo@gmail.com>
reply-to: bankia@dr.com
date: Jan 21, 2021, 5:45 PM
subject: SWIFT PAYMENT NOTIFICATION.
mailed-by: gmail.com
Dear Sir,
Kindly confirm if you have received the sum of $21,500,000.00 as
instructed by the African Union, Corresponding Banks, America, Europe,
and Asia in your bank.
If not kindly contact under signed immediately.
Your urgent attention is highly needed.
Regards,
JOSE PRADILLO
Foreign Payment Dept.,
Bankia Bank
Avenida Catillana No 70, 28024 Madrid
Email: bankia@dr.com
bankiabank@anpa.de
Alternative Email: jospradillo@gmail.com
reply-to: bankia@dr.com
date: Jan 21, 2021, 5:45 PM
subject: SWIFT PAYMENT NOTIFICATION.
mailed-by: gmail.com
Dear Sir,
Kindly confirm if you have received the sum of $21,500,000.00 as
instructed by the African Union, Corresponding Banks, America, Europe,
and Asia in your bank.
If not kindly contact under signed immediately.
Your urgent attention is highly needed.
Regards,
JOSE PRADILLO
Foreign Payment Dept.,
Bankia Bank
Avenida Catillana No 70, 28024 Madrid
Email: bankia@dr.com
bankiabank@anpa.de
Alternative Email: jospradillo@gmail.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.
Jose Pradillo - Bankia Bank - bankia@dr.com
from: BANKIA BANK Foreign Payment Dept., <jospradillo@gmail.com>
reply-to: bankia@dr.com
date: Mar 8, 2021, 5:47 AM
subject: Re: Attn:
mailed-by: gmail.com
Attn:
Dear Sir,
This is to remind you prior to my first mail to you unfortunately your
mail was on auto response hence my reminder to your payment worth the
sum of $21,500,000.00 as hold by this bank.
Kindly respond to proceed the process of procuring your payment to be
remitted into your account as you nominate accordingly,
Regards,
Jose Pradillo
Foreign Payment Dept.,
Bankia Bank
Avenida Catillana No 70, 28024 Madrid
Email: bankia@dr.com
bankiabank@anpa.de
Alternative Email: jospradillo@gmail.com
reply-to: bankia@dr.com
date: Mar 8, 2021, 5:47 AM
subject: Re: Attn:
mailed-by: gmail.com
Attn:
Dear Sir,
This is to remind you prior to my first mail to you unfortunately your
mail was on auto response hence my reminder to your payment worth the
sum of $21,500,000.00 as hold by this bank.
Kindly respond to proceed the process of procuring your payment to be
remitted into your account as you nominate accordingly,
Regards,
Jose Pradillo
Foreign Payment Dept.,
Bankia Bank
Avenida Catillana No 70, 28024 Madrid
Email: bankia@dr.com
bankiabank@anpa.de
Alternative Email: jospradillo@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jose Pradillo - Bankia Bank - jospradillo@gmail.com
from: BANKIA BANK Foreign Payment Dept., <jospradillo@gmail.com>
reply-to: jospradillo@gmail.com
date: May 18, 2021, 11:38 AM
subject: Re:
mailed-by: gmail.com
Attn :
Take note that, this ongoing payment process is not a child's play.
This is not a joke unlike you are taking it to be.Kindly take it serious and you will be glad you did.
Forward to us all that are requested with which to process the release of your funds and we will surely give you a surprise.
Let us have you mailing address, your cellphone and a copy of your id or international passport. Forward also your bank account details where you would prefer your funds transferred to for you.
Hoping you will comply with the rules and regulation governing this payment exercise.
Sincerely,
Mr Jose Pradillo
reply-to: jospradillo@gmail.com
date: May 18, 2021, 11:38 AM
subject: Re:
mailed-by: gmail.com
Attn :
Take note that, this ongoing payment process is not a child's play.
This is not a joke unlike you are taking it to be.Kindly take it serious and you will be glad you did.
Forward to us all that are requested with which to process the release of your funds and we will surely give you a surprise.
Let us have you mailing address, your cellphone and a copy of your id or international passport. Forward also your bank account details where you would prefer your funds transferred to for you.
Hoping you will comply with the rules and regulation governing this payment exercise.
Sincerely,
Mr Jose Pradillo
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.
Jose Pradillo - Bankia Bank - jospradillo@gmail.com
from: BANKIA BANK Foreign Payment Dept., <jospradillo@gmail.com>
reply-to: jospradillo@gmail.com
date: 11 Aug 2021, 16:02
subject: Re: Attn: Amount: $260.00
mailed-by: gmail.com
Thanks for your mail properly received and noted as well.
Kindly note that you should send the money through Western Union Money
Transfer to the named person below:
Name: JUDE UGO
Address: LAGOS NIGERIA
Amount: $260.00
You are required to send the sum of $260.00 only for Foreign Exchange
Allocation Pin Code in your favor to enable us transfer your fund with
the sum of $21.5 Million into your account immediately.
CONFIRM THE FOLLOWING:
1) Your full name and Postal Address
2) Your Banking Information's
3) Your Telephone Number
4) Scan Copy of Your ID card
Kindly send me your payment receipt to enable me control the Apex Bank
to secure Foreign Exchange Allocation Pin Code in your favor.
Regards,
JOSE PRADILLO
Foreign Payment Dept.,
Bankia Bank
reply-to: jospradillo@gmail.com
date: 11 Aug 2021, 16:02
subject: Re: Attn: Amount: $260.00
mailed-by: gmail.com
Thanks for your mail properly received and noted as well.
Kindly note that you should send the money through Western Union Money
Transfer to the named person below:
Name: JUDE UGO
Address: LAGOS NIGERIA
Amount: $260.00
You are required to send the sum of $260.00 only for Foreign Exchange
Allocation Pin Code in your favor to enable us transfer your fund with
the sum of $21.5 Million into your account immediately.
CONFIRM THE FOLLOWING:
1) Your full name and Postal Address
2) Your Banking Information's
3) Your Telephone Number
4) Scan Copy of Your ID card
Kindly send me your payment receipt to enable me control the Apex Bank
to secure Foreign Exchange Allocation Pin Code in your favor.
Regards,
JOSE PRADILLO
Foreign Payment Dept.,
Bankia Bank
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.