StopScamFraud

from: Mr.Juandro chairman <juanpedrochairmandrochairman@gmail.com>
date: Jun 20, 2020, 2:31 AM
subject: Attention: Valued Fund Beneficiary ======Attention:
mailed-by: gmail.com

Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.

Contract Fund Credit From Banco Caja Bank Spain

Attention:

This is to officially notify you personally that we received a credit
instruction from the Federal Government of Nigeria and Central Bank of
Nigeria to credit your account with your full inheritance fund valued
US$10.5million from the Nigerian Foreign Reserve Account with our Bank
Banco Caja Madrid Spain.

However, what we require from you is your full Contact and Banking
details where you want your fund to be transferred.

1. Name:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.:
6. Email:

A. Bank Name:
B. Bank Address:
C. Account Number:
D. Routing Number:
E. Swift Code:
F. Account Name:

To this effect, Be informed that transfer will commence immediately to
your Bank Account Details as soon as we hear from you with your
Contact and Baking Details.

Oncemore, Banco Caja Spain will not hesitate to credit your Bank
Account within 24hours in accordance with Fund Release Order
Regulations.

Your immediate response is highly imperative to enable us commence transfer.

Congratulation in advance

Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain

from: Juan Pedro <diplomatjameswilson2@gmail.com>
date: Aug 3, 2020, 5:46 AM
subject: YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW
mailed-by: gmail.com

Banco Caja Madrid Spain

Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain

Attention:

This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain

However, what we require from you to open off-shore online in your name is your full Contact details as stated below:

1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card

To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.

Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.

Your immediate response is highly imperative to enable us serve you better.

Congratulation in advance

Best regards,

Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain