Wed Aug 17, 2022 2:30 pm
Wed Aug 17, 2022 8:27 pm
Attn: Esteemed Customer
Ok remember to attach the transfer slip and send it to us after you send
the money.
I wait to hear from you.
Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Sat Aug 20, 2022 7:11 pm
Attn: Esteemed Customer
What is the problem and why have I not heard from you?
Get back to me as soon as you receive this message.
Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Mon Aug 22, 2022 7:45 pm
Attn: Esteemed Customer
What is the problem and why have I not heard from you?
Get back to me as soon as you receive this message.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com
Tue Aug 23, 2022 8:28 pm
Attn: Esteemed Customer
Send the money to us through Money Gram or western union with the information below.
Receiver's name: D. S.
Receiver's address: 28933 Madrid, Spain.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Wed Aug 24, 2022 8:43 pm
Attn: Esteemed Customer
We acknowledged the receipt of your mail.
OK there is no problem, we will provide to you our fiduciary account in the United States of America where you will send the fee for the cot code to activate your online account so that you will activate your account and then complete your transfers.
Below is our fiduciary account in the United States of America on how you will send the fee OK.
Account Name: S. O.
Account Number:33406954XXXX
Swift Code: BOFAUS6S
Routing No: 061000052.
Bank Name: Bank of America.
Bank Address: 219 Banks Rd Fayetteville, GA 30214, USA.
Holder's Address: Fayetteville, GA 30214, USA.
Amount to send in dollars is $9,990.
Note as soon as you send the fee attach the transfer slip and send it to us OK.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Thu Aug 25, 2022 9:07 pm
Attn: Esteemed Customer
We wait to receive the transfer slip of $9,990 from you.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: /www.bancbva.com
Fri Aug 26, 2022 7:51 pm
Attn: Esteemed Customer
You are nothing but a nicompool.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
Sat Mar 25, 2023 7:10 pm
Attn: Esteemed Customer
How are you?
This is to inform you that one Mrs. Naomi came to our office with a signed change of ownership certificate which stated that you are sick and you cannot handle the transaction anymore that you have permitted her to receive your payment online after paying the required fee.
Do you know Mrs. Naomi? Should we release your payment to her? Get back to us now.
Yours Sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com