Dear Friend,
Be informed that there is a pending sum of money with us here Madrid
Spain, which appeared in our notice board as unclaimed by the
beneficiary. And after due investigation, we discovered that you were
being asked to pay an undue sum which is not in accordance with the
Spanish banking procedure.
Due to this development, the Central Bank of Spain (Banco de España)
has decided to take up your payment and effect it accordingly.
In view of this, you are hereby advised by the Spanish Government to
deal with this bank directly to avoid further delay or misleading as
already experienced since your payment has been referred to my desk as
the Remittance Director to effectively remit to your account before
the end of this year 2022 last quarterly payment.
So please advise us per the payment with the following information
through the above email address and call me on the above telephone
number for more clarification.
1. Your Bank Account details
2. Copy of your international passport or driver’s license for
identification of your very good self.
3. Your private telephone number and e-mail address for easy contact.
4. Your Mailing address
We wait for your immediate confirmation on the above email address
upon receipt of this message on the requested information and after
which we shall start the processing of your funds.
Best regards,
Sr.Carlos Camps
International remittance Director.
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From: "Sr.Carlos Camps" <accessbank063@gmail.com>
Date: Wed, 5 Oct 2022 08:47:40 -0700
Message-ID: <CACqA2diBszpPGAj+fvm6DRAxLGfitR3xy-Ys_YHLPgZS5gACKw@mail.gmail.com>
Subject: From Mr Sr.Carlos Camps