cindy.agape-nbs@hotmail.com

[Big Al]

NATIONAL BUREAU OF STATISTICS (NBS)
DHS/USCIS 24 Grosvenor Square ,
Madrid- Spain.


Dear

We have verified all your information correct and forwarded everything to the paying bank to proceed with the payment.

All you have to do is to send email to the bank whose details provided below to proceed with your payment. Reconfirm to them your full name,address and contact telephone number for them to compare it with what they have in their list to proceed.

Bank name: Banco CajaKutxa
Address: Madrid,Spain
Contact Manager: Jim F. Sanchez
Email : info@cajakutxa.com

Yours Sincerely,

Mrs. Cindy Agape,
Director NBS.

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Mon, 17 Jun 2019
From: Cindy Agape <cindy.agape-nbs@hotmail.com>
Subject: Dear

[Big Al]

We acknowledge the receipt of your email. Please be informed that one of our staff will revert to you shortly.

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Mon, 17 Jun 2019
From: Banco CajaKutxa <info@cajakutxa.com>
Subject: Thank you for your email

Dear

Following the receipt of your email dated 17/6/2019, please be informed
that we have duly received payment directives and advise from office of
Mrs. Cindy Agape, director NBS.

In view of the above, you are advised to urgently reconfirm the following
for proper verification and processing of your claim in good time.

* Your full names and address of residence.
* Occupation
* Photo copy of any form of your ID
* Contact telephone numbers
* Passport size photograph

We shall give you further directives as soon as we receive the above for
verification and confirmation of your status as the beneficiary of the sum
of USD$5,000,000.00 (Five Million United States Dollars Only)

Thank your for your patience and understanding.

Banco Cajakutxa
Jim Sanchez
Tel:+34911436075

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Date: Tue, 18 Jun 2019
Subject: Re: PAYMENT ADVICE
From: Banco Cajakutxa <info@cajakutxa.com>
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[Big Al]

Dear

Thank you for your prompt response to our earlier email of today.
Please send copy of any form of your valid ID.Let us know your marital
status and who your next of kin is. This is very important now as we are
concluding with the verification process to facilitate your transaction.

Lastly, be advised to use your smart phone to take a passport size
photograph of yourself and send to us immediately. That is acceptable.

Jim Sanchez
Tel:+34911436075


Banco Cajakutxa
Jim Sanchez
Tel:+34911436075

[Big Al]

We acknowledge the receipt of your email. Please be informed that one of our staff will revert to you shortly.

Dear

Thank you for your response. Please be informed that we are not able to
proceed with this transaction without your valid proof of identification.
You are therefore advised to urgently send one such as drivers license,
international passport or national ID card.

Thank you for your kind understanding while we look forward to receiving
any of the above.

Banco Cajakutxa
Jim Sanchez
Tel:+34911436075