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).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Tampa - BBVA Compass Bank - bbvacompassb@gmail.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.
David Tampa - BBVA Compass Bank - bbvacompassb@gmail.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.