Good morning ,
How are you doing? hope you are doing great. You can go to any Cyber cafe and print it and scan it back as well. I shall be waiting for the return of the form.
Have a beautiful day.
Dearest Sister ,
Thanks for your mail, how are you doing? hope you are doing great. I have talked with my late father's Lawyer about submitting the form to Shell oil company, but he said that he will be going for a holidays, i pleaded with him and he accepted that he will be going with me by Monday so that he will make sure that the Shell oil company approve the change of ownership and our payment. As soon as they approved the form their offshore bank will contact you for the payment.
Lets put our fingers cross and stay blessed.
Dear sister ,
How are you doing? hope you had a wonderful weekend. We are just coming back from the Shell oil company, they have approved the change of ownership form and our payment. Their offshore bank will contact with you by tomorrow, and do update me as soon as you hear from them.
The Lawyer have tried so much for us, he made everything possible to make sure the ownership form has approved. He will be leaving for his leave holidays by tomorrow.
I want you to know that my condition here is very bad, i am feeding by the help of our church, and i would not like you to let me down because this fund is my only hope.Do let me know immediately you heard from the bank.
Stay blessed .
Dearest sister ,
Good morning! how are you doing? hope you are doing great. Be rest assured that the bank will contact you today. And do not forget to let me know immediately you heard from them.
God bless.
Attention: ,
Reference to the subject matter, this is to inform you that we received a very strict order regarding the deposit we have in our bank in
your name by Shell Company Int'l.The strict order states that the funds has to be released to you to make transfers to any bank of your choice.
The deposit of $3,800,000.00(Three Million,Eight hundred thousand dollars)was deposited in our escrow account in your name and access can be given to you once you open a Non-Resident account with us to enable the funds released from our Escrow account to your new account for transfer(s).
We have made all the necessary arrangement for the opening of the Non-Resident account.All the authorized papers for your account opening will be made available to you after the confirmation of your identity.
You will be required to fill the Non-Resident account opening form which we will send to you after the receipt of your scanned identification for confirmation.
We wait for your response.
Sincerely,
Dr. Luis Ricardo
(International Transfer Manger)
Banco Madrid Spain.
Tel: +34602859894
Fax: +34911820161
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Received: from [41.190.12.244] by 3capp-mailcom-lxa10.server.lan (via HTTP);
Tue, 1 Mar 2016
From: "Banco Madrid" <remmitance.bcmadrid@europe.com>
Subject: Fund Beneficiary Confirmation
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>
Originating IP: 41.190.12.244<br>
Originating ISP: Emts-nigeria-as<br>
City: Abuja<br>
Country of Origin: Nigeria<br>* For a complete report on this email header goto
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Fake Forms:
Attention ,
We write to acknowledge the receipt of your signed Non Resident account opening form in which you have
Chosen Premium offshore account which costs 7,400euros.Premuim offshore account grants so many benefits
which gives monthly 7% interest to your funds.
Below is the account details for the payment of the account opening fee:
BANK NAME: BANCO BBVA MADRID
CASH OFFICER: J.N.k
IBAN: ES54 0182 4275 7602 XXXX XXXX
PAYMENT REFERENCE:
SWIFT: BBVAESMMXXX
AMOUNT: 7,400 EUROS
ADDRESS:BANK ADDRESS: PLAZA SAN NICHOLAS 4,BILBAO VIZCAYA SPAIN.
Your account will be opened and your funds released into your new account as soon the account opening
fee is paid and gets to us.
Be also informed that the account opening fee which you are to pay is refundable.It will be deposited into your
new account which you will confirm when you check your account balance.
Ensure that you send the copy of the payment for official correspondence and your photo passport to enable us
process fully the opening of your Non Resident account with banco Madrid for the release of your funds.
Sincerely,
Dr. Luis Ricardo
(International Transfer Manger)
Banco Madrid Spain.
Tel: +34602859894
Fax: +34911820161
PHONE NUMBERS:
+34602859894
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.
Fax: +34911820161
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Jazz Telecom, S.a.u.
