StopScamFraud

from: std Madrid Spain <martinezgomez001@gmail.com>
date: Aug 10, 2020, 8:15 PM
subject: Attn:
mailed-by: gmail.com

Thanks for your message to us.
It is our duty to release the amount $2,000,000.00 to you
inline with the instruction given to us by World Bank to release the
full amount to you and report the transaction to them. We opted for
online bank
account because it will cost you much for us to release the money
directly to your account, it will cost $2,500.00 but with online bank
account system, it will cost you almost nothing because even the
initial deposit of $500 you will be required to pay will still be
credited to your new account, the other requirements are, your valid
id copy and address but you will receive the money bits by bits that
is the only disadvantage about it, we need these three items to open
an online bank account for you;

1). Initial deposit of $500

2). Your Valid Identification Copy

3). Your address and phone number.

Also, we can issue you an ATM CARD by your instruction so that once
the account started running, you can be withdrawing little amounts at
will, the maximum amount per day is $2,500.

Thanks for your understanding.

Regards,

Martinez Gomez.
( The Bank Manager, Alcala Branch , Madrid District.).

from: std Madrid Spain <martinezgomez001@gmail.com>
date: Sep 15, 2020, 8:53 AM
subject: Attn:
mailed-by: gmail.com

Dear,

I am to acknowledge a letter you wrote to us (BANCO SANTANDER) and to
our staff ( your account officer) A.B.Jose Paglar for the release of
your fund $2,000,000.00 which came from the treasury of World Bank
Group as a compensation fund to you.

Please understand that we can not transfer the total money out to you
at the same time in this pandemic period as it will attract the eyes
of other authorities here in Spain hence we are advising you to open
an online bank account with us which can be accompanied with an ATM
CARD that will be send to your address.

With the opening of the account above, you can be withdrawing your
fund in bits by bits(little by little) at least $50.000 per week until
all is withdrawn.

All we needed from you is you valid id copy and an initial deposit of
$500, the initial deposit is to assume that you have an existing
account then we can deposit a BANK DRAFT of $2,000,000.00 we have for
you into this account that is to be opened which can not attract any
outside eyes because you have account already in Spain.

Please advise further so that we can release your fund.

Thanks for your understanding.

Regards,

Martinez Gomez.

( BANK MANAGER, ALCALA BRANCH, BANCO SANTANDER,MADRID DISTRICT.)