From: BBVA BANK <info@bbvesp.com>
Date: March 26, 2021 1:28 PM
Subject: ONLINE ACCOUNT DETAILS.
BBVA Bank
Banco Bilbao Vizcaya Argentaria
Our Ref: PP163/BW02
Head Office Calle Sauceda, 28, 28050 Madrid, Spain
Fax +34 91 791 16 00
Email info@bbvesp.com
SWIFT Code BBVAESMMXXX
ATTENTION:
In regards to the approved fund on your name ( €1,000.000.00- One Million Euro) which is in our custody.
We have an online account on your name, which you will use the online account to transfer your fund to any bank account of your choice worldwide.
Below are your new account details:
Account Name : Xxxxx Xxxxxx
Account Number : 30385118669055905771
Swift Code : BBVAESMMXXX
Online Banking details
Account Number : 30385118669055905771
Password : 1qa2ws
Account Pin : 0101
Please follow the instruction below to access your funds online and start making transfers by yourself immediately.
Step 1: Copy the link below and past on your internet browser and click enter..
Link to copy : https://www.bbvesp.com
Step 2: When the link opens you should click on the Internet Banking Once it opens, enter your account number and password and click enter.
Account Number : 30385118669055905771
Password : 1qa2ws
Account Pin : 0101
Step 3: After you have login to your online account, you will be asked to Enter Account Pin to Proceed, your account Pin is : 0101, After you have put in the account pin click on Confirm login.
Step 4: How to transfer money from your online account to any bank account of your choice worldwide, Click on Foreign & Other bank Transfer, fill in your account details and proceed with the fund transfer, you can transfer your fund to any bank account of your choice worldwide.
Please note you are strictly warned not to share the above information with any second party/financial institution as it contravenes our banking policy.
Don't forget to let us know once you finalize the transfer for urgent attention.
Thanks for your cooperation.
Bbva@active
Maria Gomez,
COO/ Director International payment.
Thanks.
MANAGEMENT.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maria Gomez - BBVA Bank - info@bbvesp.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Maria Gomez - BBVA Bank - info@bbvesp.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Maria Gomez - BBVA Bank - info@bbvesp.com
bbvesp.com 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.
Maria Gomez - BBVA Bank - toddbmathew0000@gmail.com
from: Maria Gomez <toddbmathew0000@gmail.com>
date: Jan 9, 2022, 8:08 PM
subject: ATTENTION:
mailed-by: gmail.com
BBVA Bank
Banco Bilbao Vizcaya Argentaria
Our Ref: PP163/BW02
SWIFT Code BBVAESMMXXX.
ATTENTION:
In regards to your financial benefits from Amancio Ortega Foundation
valued the sum of ( €1,000.000.00- One Million Euros) which is in our
custody, Just a short note to inform you that we have issued an ATM
Card in your name which you will use the ATM card to withdraw your
money.
In regards to your ATM Card delivery, We register your ATM Card with
DHL Courier Service, below is the tracking number:
Site; www.dhl.com
tracking number: 261231391
But the tracking number will not work until the ATM Card leaves, that
is after we get the ATM Card insured before DHL will carry on with the
delivery, To obtain the insurance certificate with all the paperwork
needed to complete the delivery to your home address will cost you the
sum of $1000 US Dollars.
I'm doing my best to make sure that your ATM Card leave today, Is just
that the DHL Courier Service required that I get the ATM Card insured
before they will carry on with the delivery because without the
insurance certificate they will not proceed with the delivery, This is
the problem we are having right now, I did not sit down doing nothing,
Im working on the insurance of your ATM Card and I was told it will
cost the sum of $1000 US Dollars to get the ATM Card insured because
the Card contains money, This is the reason why you have not receive
your ATM Card, I will advise you to send the $1000 US Dollars today so
that we will get your ATM Card insured and the tracking number above
will start working immediately.
I will make sure your ATM Card leaves this night to your home address,
if you are able to send the $1000 US Dollars on time.
I look forward to hearing from you soon.
Thanks for your cooperation.
Bbva@active
Maria Gomez,
COO/ Director International payment.
Thanks.
MANAGEMENT.
date: Jan 9, 2022, 8:08 PM
subject: ATTENTION:
mailed-by: gmail.com
BBVA Bank
Banco Bilbao Vizcaya Argentaria
Our Ref: PP163/BW02
SWIFT Code BBVAESMMXXX.
ATTENTION:
In regards to your financial benefits from Amancio Ortega Foundation
valued the sum of ( €1,000.000.00- One Million Euros) which is in our
custody, Just a short note to inform you that we have issued an ATM
Card in your name which you will use the ATM card to withdraw your
money.
In regards to your ATM Card delivery, We register your ATM Card with
DHL Courier Service, below is the tracking number:
Site; www.dhl.com
tracking number: 261231391
But the tracking number will not work until the ATM Card leaves, that
is after we get the ATM Card insured before DHL will carry on with the
delivery, To obtain the insurance certificate with all the paperwork
needed to complete the delivery to your home address will cost you the
sum of $1000 US Dollars.
I'm doing my best to make sure that your ATM Card leave today, Is just
that the DHL Courier Service required that I get the ATM Card insured
before they will carry on with the delivery because without the
insurance certificate they will not proceed with the delivery, This is
the problem we are having right now, I did not sit down doing nothing,
Im working on the insurance of your ATM Card and I was told it will
cost the sum of $1000 US Dollars to get the ATM Card insured because
the Card contains money, This is the reason why you have not receive
your ATM Card, I will advise you to send the $1000 US Dollars today so
that we will get your ATM Card insured and the tracking number above
will start working immediately.
I will make sure your ATM Card leaves this night to your home address,
if you are able to send the $1000 US Dollars on time.
I look forward to hearing from you soon.
Thanks for your cooperation.
Bbva@active
Maria Gomez,
COO/ Director International payment.
Thanks.
MANAGEMENT.
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.
Maria Gomez - BBVA Bank - info@bbvaesn.com
from: BBVA Bank <bbvafundtransferdept@gmail.com>
reply-to: info@bbvaesn.com
date: Nov 7, 2023, 9:42 AM
subject: FUND TRANSFER NOTIFICATION FROM BBVA BANK SPAIN.
mailed-by: gmail.com
BBVA Bank
Banco Bilbao Vizcaya Argentaria
Our Ref: PP163/BW02
Head Office Calle Sauceda, 28, 28050 Madrid, Spain
Fax +34 91 791 16 00
Email info@bbvesp.com
SWIFT Code BBVAESMMXXX.
ATTENTION:
In regards to the donation fund from Amancio Ortega Foundation, the sum of ( €1,000.000.00- One Million Euros) which is in our custody, It looks like you are no longer interested in receiving your fund, I feel so bad for you because you are about to lose a lifetime opportunity to receive compensation for all the money you lost during the coronavirus pandemic.
The coronavirus caused pandemic damage on the world economy, that is the reason why The Amancio Ortega Foundation decided to help individuals and companies to bounce back to their respective businesses, The sum of One Million Euros has been approved to you by The Amancio Ortega Foundation so that you will recover all you lost during the pandemic, This is the only opportunity you have to recover all the money you lost during the coronavirus pandemic, I will not force you to claim your fund but I will only advise you never let this opportunity pass you by.
It will interest you to know that your donation fund valued €1,000.000.00- One Million Euros will be credited to your bank account within 24 hours immediately you send the transfer charges which is ( €1,200.00 Euros), I will personally assist you with the sum of €700 Euros if you can send the balance of €500 Euros today to complete the money €1200 Euros the amount required for the transfer charges, I'm doing this because I don't want you to lose this fund.
You should get back to me, If you are still interested in receiving your funds and If you can send the €500 Euros today, I will wait for your response .
Thanks for your cooperation.
Bbva @ active
Maria Gomez,
COO/ Director International payment.
Thanks.
MANAGEMENT.
---
bbvaesn.com 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.
reply-to: info@bbvaesn.com
date: Nov 7, 2023, 9:42 AM
subject: FUND TRANSFER NOTIFICATION FROM BBVA BANK SPAIN.
mailed-by: gmail.com
BBVA Bank
Banco Bilbao Vizcaya Argentaria
Our Ref: PP163/BW02
Head Office Calle Sauceda, 28, 28050 Madrid, Spain
Fax +34 91 791 16 00
Email info@bbvesp.com
SWIFT Code BBVAESMMXXX.
ATTENTION:
In regards to the donation fund from Amancio Ortega Foundation, the sum of ( €1,000.000.00- One Million Euros) which is in our custody, It looks like you are no longer interested in receiving your fund, I feel so bad for you because you are about to lose a lifetime opportunity to receive compensation for all the money you lost during the coronavirus pandemic.
The coronavirus caused pandemic damage on the world economy, that is the reason why The Amancio Ortega Foundation decided to help individuals and companies to bounce back to their respective businesses, The sum of One Million Euros has been approved to you by The Amancio Ortega Foundation so that you will recover all you lost during the pandemic, This is the only opportunity you have to recover all the money you lost during the coronavirus pandemic, I will not force you to claim your fund but I will only advise you never let this opportunity pass you by.
It will interest you to know that your donation fund valued €1,000.000.00- One Million Euros will be credited to your bank account within 24 hours immediately you send the transfer charges which is ( €1,200.00 Euros), I will personally assist you with the sum of €700 Euros if you can send the balance of €500 Euros today to complete the money €1200 Euros the amount required for the transfer charges, I'm doing this because I don't want you to lose this fund.
You should get back to me, If you are still interested in receiving your funds and If you can send the €500 Euros today, I will wait for your response .
Thanks for your cooperation.
Bbva @ active
Maria Gomez,
COO/ Director International payment.
Thanks.
MANAGEMENT.
---
bbvaesn.com 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.
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.