from: Banco Unicaja <diegosanchez@accountant.com>
date: 12 Jul 2021, 06:24
subject: waiting your response
mailed-by: accountant.com
Signed by: mail.com
Attention
I believe that I have made myself clear.
Either you are in or out, it all depends on you.
We are not going to pressure you to obey simple instructions aimed at resolving this payment for your own good.
My first email to you is very clear and straight to the point.
I told you clearly that your fund is in the BOND ACCOUNT as deposited with us, Banco Unicaja bank cannot carry out any deduction of bill from your principal fund as it stands today except the fund is converted to the FLOATING ACCOUNT and the cost of converting the fund from the BOND ACCOUNT to the FLOATING ACCOUNT is 950.00 ( Nine Hundred fifty Euros ). If this does not make common sense to you, please let us stop here.
First thing first, let us remove the fund from the bond account to the floating account so that Banco Unicaja bank can deduct charges from your principal fund or to give you loan during the payment process. No person is asking you any other dime immediately when the conversion is done.
When the conversion is done, I repeat, no person will demand a dime from you again, I believe this will make little sense to you, if you are not interested to obey simple advice , we are sorry, we have done our best in accordance with the best banking practice.
The choice is yours to make or mar this transaction. It is up to you to do the needful and have your payment remitted in alliance with your bank.
We are going to work hand in hand with your bank to ensure smooth transfer when the fund is converted to a floating account.
All fund release documents shall be provided to you for confirmation and authentication.
You have heard it all, waiting for your positive response to serve you better.
Remember to sent your bank account details and your phone number and mailing address.
Yoursfaithfully,
Mr. Diego Sanchez,
Operations manager.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Diego Sanchez - Banco Unicaja - diegosanchez@accountant.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Diego Sanchez - Banco Unicaja - diegosanchez@accountant.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Diego Sanchez - Banco Unicaja - diegosanchez@accountant.com
from: Banco Unicaja <diegosanchez@accountant.com> via mail.com
date: Jul 12, 2021, 6:16 AM
subject:
mailed-by: gmail.com
signed-by: mail.com
Attention,
This is a payment notification from Banco Unicaja, Spain.We hereby write to inform you that instruction has been given to us (Banco Unicaja) to remit your fund being the offshore/correspondence bank.
Banco Unicaja is one of the leading banks in Europe and we seized this opportunity to explain to you the major reason why you have not received your fund all these while and the solution to guarantee quick payment here.
The bane of your payment delay in the past is the demand of one fee or the other during the payment process, is it true or not?
In the past sometimes you made requests for the charges to be deducted from your principal fund but it was denied.
Is that correct?
Now listen, originally, your fund as approved is in BOND ACCOUNT, which makes it very difficult to deduct charges/levies/taxes during the payment process from the principal fund. Now the solution has come, we want to remove the fund from the BOND ACCOUNT and place it in the FLOATING ACCOUNT to enable us deduct charges from your principal fund during the payment process and to remit your main fund in collaboration with your Bank. Your payment is wire transfer; your bank must be involved.
We do not want a situation where you will be required to pay any fee immediately the fund is removed from the bond account to the floating account, your payment is guaranteed within 7 working days when that is done.
And to achieve this fit, it will cost you some money which is €950 ( Nine Hundred and Fifty Euros) for the removal.
This is the amount required to remove the fund from the bond account and place it in the floating account which will permit us to make necessary deductions of levies/taxes in the course of the payment process from your fund.
This is the best approach to guarantee quick payment and it is on this payment system we are to work on. If you are willing to adhere to this simple advice, be rest assured that justice shall be done.
So we need your consent to this payment option. We have to address the BOND ACCOUNT issue first and thereafter proceed with documentation and remittance within 7 working days.
As soon as your fund is removed from the Bond account and places in the floating account, payment is 100% guaranteed. No person shall demand a cent from you during the payment process again, this is the new payment order, this bond account matter has to be sorted out first.
We look forward to hearing from you regarding the subject matter which is the removal of the fund in our custody from the bond account to a floating account.
It is my belief that I have made it clear and simple for your understanding how to carry out this payment instruction.
We look forward to your maximum co-operation to serve you better.
Yours Faithfully,
Mr.Diego Sanchez
Operations manager.
date: Jul 12, 2021, 6:16 AM
subject:
mailed-by: gmail.com
signed-by: mail.com
Attention,
This is a payment notification from Banco Unicaja, Spain.We hereby write to inform you that instruction has been given to us (Banco Unicaja) to remit your fund being the offshore/correspondence bank.
Banco Unicaja is one of the leading banks in Europe and we seized this opportunity to explain to you the major reason why you have not received your fund all these while and the solution to guarantee quick payment here.
The bane of your payment delay in the past is the demand of one fee or the other during the payment process, is it true or not?
In the past sometimes you made requests for the charges to be deducted from your principal fund but it was denied.
Is that correct?
Now listen, originally, your fund as approved is in BOND ACCOUNT, which makes it very difficult to deduct charges/levies/taxes during the payment process from the principal fund. Now the solution has come, we want to remove the fund from the BOND ACCOUNT and place it in the FLOATING ACCOUNT to enable us deduct charges from your principal fund during the payment process and to remit your main fund in collaboration with your Bank. Your payment is wire transfer; your bank must be involved.
We do not want a situation where you will be required to pay any fee immediately the fund is removed from the bond account to the floating account, your payment is guaranteed within 7 working days when that is done.
And to achieve this fit, it will cost you some money which is €950 ( Nine Hundred and Fifty Euros) for the removal.
This is the amount required to remove the fund from the bond account and place it in the floating account which will permit us to make necessary deductions of levies/taxes in the course of the payment process from your fund.
This is the best approach to guarantee quick payment and it is on this payment system we are to work on. If you are willing to adhere to this simple advice, be rest assured that justice shall be done.
So we need your consent to this payment option. We have to address the BOND ACCOUNT issue first and thereafter proceed with documentation and remittance within 7 working days.
As soon as your fund is removed from the Bond account and places in the floating account, payment is 100% guaranteed. No person shall demand a cent from you during the payment process again, this is the new payment order, this bond account matter has to be sorted out first.
We look forward to hearing from you regarding the subject matter which is the removal of the fund in our custody from the bond account to a floating account.
It is my belief that I have made it clear and simple for your understanding how to carry out this payment instruction.
We look forward to your maximum co-operation to serve you better.
Yours Faithfully,
Mr.Diego Sanchez
Operations manager.
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.
Diego Sanchez - Banco Unicaja - accounts@unicajasbanco.info
from: accounts@unicajasbanco.info accounts@unicajasbanco.info <accounts@unicajasbanco.info>
date: 12 Jul 2021, 08:13
subject: waiting your response
mailed-by: unicajasbanco.info
Attention
I believe that I have made myself clear.
Either you are in or out, it all depends on you.
We are not going to pressure you to obey simple instructions aimed at resolving this payment for your own good.
My first email to you is very clear and straight to the point.
I told you clearly that your fund is in the BOND ACCOUNT as deposited with us, Banco Unicaja bank cannot carry out any deduction of bill from your principal fund as it stands today except the fund is converted to the FLOATING ACCOUNT and the cost of converting the fund from the BOND ACCOUNT to the FLOATING ACCOUNT is 950.00 ( Nine Hundred fifty Euros ). If this does not make common sense to you, please let us stop here.
First thing first, let us remove the fund from the bond account to the floating account so that Banco Unicaja bank can deduct charges from your principal fund or to give you loan during the payment process. No person is asking you any other dime immediately when the conversion is done.
When the conversion is done, I repeat, no person will demand a dime from you again, I believe this will make little sense to you, if you are not interested to obey simple advice , we are sorry, we have done our best in accordance with the best banking practice.
The choice is yours to make or mar this transaction. It is up to you to do the needful and have your payment remitted in alliance with your bank.
We are going to work hand in hand with your bank to ensure smooth transfer when the fund is converted to a floating account.
All fund release documents shall be provided to you for confirmation and authentication.
You have heard it all, waiting for your positive response to serve you better.
Remember to sent your bank account details and your phone number and mailing address.
Yoursfaithfully,
Mr. Diego Sanchez,
Operations manager.
date: 12 Jul 2021, 08:13
subject: waiting your response
mailed-by: unicajasbanco.info
Attention
I believe that I have made myself clear.
Either you are in or out, it all depends on you.
We are not going to pressure you to obey simple instructions aimed at resolving this payment for your own good.
My first email to you is very clear and straight to the point.
I told you clearly that your fund is in the BOND ACCOUNT as deposited with us, Banco Unicaja bank cannot carry out any deduction of bill from your principal fund as it stands today except the fund is converted to the FLOATING ACCOUNT and the cost of converting the fund from the BOND ACCOUNT to the FLOATING ACCOUNT is 950.00 ( Nine Hundred fifty Euros ). If this does not make common sense to you, please let us stop here.
First thing first, let us remove the fund from the bond account to the floating account so that Banco Unicaja bank can deduct charges from your principal fund or to give you loan during the payment process. No person is asking you any other dime immediately when the conversion is done.
When the conversion is done, I repeat, no person will demand a dime from you again, I believe this will make little sense to you, if you are not interested to obey simple advice , we are sorry, we have done our best in accordance with the best banking practice.
The choice is yours to make or mar this transaction. It is up to you to do the needful and have your payment remitted in alliance with your bank.
We are going to work hand in hand with your bank to ensure smooth transfer when the fund is converted to a floating account.
All fund release documents shall be provided to you for confirmation and authentication.
You have heard it all, waiting for your positive response to serve you better.
Remember to sent your bank account details and your phone number and mailing address.
Yoursfaithfully,
Mr. Diego Sanchez,
Operations manager.
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.
Diego Sanchez - Banco Unicaja - diegosanchez@accountant.com
unicajasbanco.info 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.
Diego Sanchez - Banco Unicaja - diegosanchez@accountant.com
from: Banco Unicaja <diegosanchez@accountant.com> via mail.com
date: Sep 27, 2021, 6:06 AM
subject: waiting your response
mailed-by: gmail.com
signed-by: mail.com
Attention
Kindly response to this mail we have waiting for long time now.
We hereby write to inform you that instruction has been given to us (Banco Unicaja) to remit your fund being the offshore/correspondence bank.
Banco Unicaja is one of the leading banks in Europe and we seized this opportunity to explain to you the major reason why you have not received your fund all these while and the solution to guarantee quick payment here.
The bane of your payment delay in the past is the demand of one fee or the other during the payment process, is it true or not?
In the past sometimes you made requests for the charges to be deducted from your principal fund but it was denied.
Is that correct?
Now listen, originally, your fund as approved is in BOND ACCOUNT, which makes it very difficult to deduct charges/levies/taxes during the payment process from the principal fund. Now the solution has come, we want to remove the fund from the BOND ACCOUNT and place it in the FLOATING ACCOUNT to enable us deduct charges from your principal fund during the payment process and to remit your main fund in collaboration with your Bank. Your payment is wire transfer; your bank must be involved.
We do not want a situation where you will be required to pay any fee immediately the fund is removed from the bond account to the floating account, your payment is guaranteed within 7 working days when that is done.
And to achieve this fit, it will cost you some money which is €950 (Nine Hundred and Fifty Euros) for the removal.
This is the amount required to remove the fund from the bond account and place it in the floating account which will permit us to make necessary deductions of levies/taxes in the course of the payment process from your fund.
This is the best approach to guarantee quick payment and it is on this payment system we are to work on. If you are willing to adhere to this simple advice, be rest assured that justice shall be done.
So we need your consent to this payment option. We have to address the BOND ACCOUNT issue first and thereafter proceed with documentation and remittance within 7 working days.
As soon as your fund is removed from the Bond account and places in the floating account, payment is 100% guaranteed. No person shall demand a cent from you during the payment process again, this is the new payment order, this bond account matter has to be sorted out first.
We look forward to hearing from you regarding the subject matter which is the removal of the fund in our custody from the bond account to a floating account.
It is my belief that I have made it clear and simple for your understanding how to carry out this payment instruction.
We look forward to your maximum co-operation to serve you better.
Yours Faithfully,
Mr.Diego Sanchez
Operation Manager.
date: Sep 27, 2021, 6:06 AM
subject: waiting your response
mailed-by: gmail.com
signed-by: mail.com
Attention
Kindly response to this mail we have waiting for long time now.
We hereby write to inform you that instruction has been given to us (Banco Unicaja) to remit your fund being the offshore/correspondence bank.
Banco Unicaja is one of the leading banks in Europe and we seized this opportunity to explain to you the major reason why you have not received your fund all these while and the solution to guarantee quick payment here.
The bane of your payment delay in the past is the demand of one fee or the other during the payment process, is it true or not?
In the past sometimes you made requests for the charges to be deducted from your principal fund but it was denied.
Is that correct?
Now listen, originally, your fund as approved is in BOND ACCOUNT, which makes it very difficult to deduct charges/levies/taxes during the payment process from the principal fund. Now the solution has come, we want to remove the fund from the BOND ACCOUNT and place it in the FLOATING ACCOUNT to enable us deduct charges from your principal fund during the payment process and to remit your main fund in collaboration with your Bank. Your payment is wire transfer; your bank must be involved.
We do not want a situation where you will be required to pay any fee immediately the fund is removed from the bond account to the floating account, your payment is guaranteed within 7 working days when that is done.
And to achieve this fit, it will cost you some money which is €950 (Nine Hundred and Fifty Euros) for the removal.
This is the amount required to remove the fund from the bond account and place it in the floating account which will permit us to make necessary deductions of levies/taxes in the course of the payment process from your fund.
This is the best approach to guarantee quick payment and it is on this payment system we are to work on. If you are willing to adhere to this simple advice, be rest assured that justice shall be done.
So we need your consent to this payment option. We have to address the BOND ACCOUNT issue first and thereafter proceed with documentation and remittance within 7 working days.
As soon as your fund is removed from the Bond account and places in the floating account, payment is 100% guaranteed. No person shall demand a cent from you during the payment process again, this is the new payment order, this bond account matter has to be sorted out first.
We look forward to hearing from you regarding the subject matter which is the removal of the fund in our custody from the bond account to a floating account.
It is my belief that I have made it clear and simple for your understanding how to carry out this payment instruction.
We look forward to your maximum co-operation to serve you better.
Yours Faithfully,
Mr.Diego Sanchez
Operation Manager.
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.