David Tampa - BBVA Compass Bank - bbvacompassb@gmail.com
Posted: 06 April 2020
from: BBVA Compass Bank <donpengerleomrsdebbie@gmail.com>
reply-to: bbvacompassb@gmail.com
date: Apr 6, 2020, 7:15 AM
subject: DID YOU AUTHORISED MR. IGNACIO VELLARREAL SAENZ TO CLAIM YOUR FUNDS ?
mailed-by: gmail.com
Dear Beneficiary,
THIS IS FOR YOUR ATTENTION.
With due respect and Honor, The Management of BBVA Compass Bank (USA). Wants to bring to your knowledge that your approved compensation funds valued U.S. $ 2,500,000.00 has been Approved to be transfer into your Representative (Mr. Ignacio Villarreal Sáenz). Bank Account, as stated below:-
BANK NAME: BELARUSBANK
BANK ADDRESS: 18, DZERZHINSKI AVE,220089,MINSK,BELARUS
COUNTRY: REPUBLIC OF BELARUS
ROUTING NUMBER: CHIPS UID: 319348
ACCOUNT NUMBER: IBAN: BY79 AKBB 3014 0000 0295 98764276
SWIFT CODE: SWIFT: AKBBBY2X
ACCOUNT NAME: IGNACIO VILLARREAL SÁENZ
According to your Representative (Mr. Ignacio Villarreal Sáenz). He said that you are severely sick of the longtime cancer, from all indication that your condition is really deteriorating, and According to the (Specialist Doctor in the ICU-Intensive Care Unit.) and other health-care professionals working in the Hospital. Attending to you have courageously advised that you May not live beyond the next one week, that the cancer stage has reached a critical stage and that your health is really worse now. Therefore, you have Authorised him to claim your fund, that you could not proceed and claim the fund $2.5Million again.
Please confirm to us if (Mr. Ignacio Villarreal Sáenz). is your Representative? And that you authorised him to claim your funds? Before we can proceed with the transfer of the funds to his Account. I decree today by the power of God that you will outlive the present economic situation. God will be with you in this illness.
Could you please confirm immediately to this office by email, your relationship with (Mr. Ignacio Villarreal Sáenz). from Mexico ???????
Yours sincerely,
Pastor David Tampa
Head, Foreign Operations/ Department
BBVA Compass Bank (USA).
reply-to: bbvacompassb@gmail.com
date: Apr 6, 2020, 7:15 AM
subject: DID YOU AUTHORISED MR. IGNACIO VELLARREAL SAENZ TO CLAIM YOUR FUNDS ?
mailed-by: gmail.com
Dear Beneficiary,
THIS IS FOR YOUR ATTENTION.
With due respect and Honor, The Management of BBVA Compass Bank (USA). Wants to bring to your knowledge that your approved compensation funds valued U.S. $ 2,500,000.00 has been Approved to be transfer into your Representative (Mr. Ignacio Villarreal Sáenz). Bank Account, as stated below:-
BANK NAME: BELARUSBANK
BANK ADDRESS: 18, DZERZHINSKI AVE,220089,MINSK,BELARUS
COUNTRY: REPUBLIC OF BELARUS
ROUTING NUMBER: CHIPS UID: 319348
ACCOUNT NUMBER: IBAN: BY79 AKBB 3014 0000 0295 98764276
SWIFT CODE: SWIFT: AKBBBY2X
ACCOUNT NAME: IGNACIO VILLARREAL SÁENZ
According to your Representative (Mr. Ignacio Villarreal Sáenz). He said that you are severely sick of the longtime cancer, from all indication that your condition is really deteriorating, and According to the (Specialist Doctor in the ICU-Intensive Care Unit.) and other health-care professionals working in the Hospital. Attending to you have courageously advised that you May not live beyond the next one week, that the cancer stage has reached a critical stage and that your health is really worse now. Therefore, you have Authorised him to claim your fund, that you could not proceed and claim the fund $2.5Million again.
Please confirm to us if (Mr. Ignacio Villarreal Sáenz). is your Representative? And that you authorised him to claim your funds? Before we can proceed with the transfer of the funds to his Account. I decree today by the power of God that you will outlive the present economic situation. God will be with you in this illness.
Could you please confirm immediately to this office by email, your relationship with (Mr. Ignacio Villarreal Sáenz). from Mexico ???????
Yours sincerely,
Pastor David Tampa
Head, Foreign Operations/ Department
BBVA Compass Bank (USA).