Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-24 08:13:33
Nigerian/419 Scam
Name Unknown
Email Address:
34 91 791 16 00
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Bankia Bank

Our Ref: PP163/BW02
Head Office Calle Pintor Sorolla 8 46002 Valencia Spain
Fax +34 91 791 16 00


In regards your fund ( €10,300.000.00- Ten Million Three Hundred Thousand Euros) which in our custody, We received order to transfer the said fund to you as the beneficiary.

It look like you are no longer interested to receive your fund because we sent so many email to you but no respond from you, I feel so bad for you because you are about to lose a life time opportunity to receive your fund, I will not force you to claim your fund but i will only advice you never let this opportunity pass you by.

Well i want you to understand that after the meeting with the boards of director concerning your Total fund, To be receive in any of the method which you may choose from any of the below option as the Beneficiary of the deposited fund by meeting the demands of the Transfer/delivery charges of this Bank.

The different cost is stated below, so you are advice to choose the option which may suit you and return for immediate proceed with your Total fund arrangement.

(1) cost:( €1,200.00 Euro) reduce to ( €800.00 Euro)
Through Bank to Bank Transfer into your designated bank account within 2 to 3 working days

(2)cost: ( €500.00 Euro)
Through Online Bank to Bank Transfer into your designated bank account within 24 hours, You will register online account with us, After you have register the online account with our bank, We will lodge your fund into the new account so that you will start making transfer by your self after account activation, The ( €500.00 Euro) is for the account activation code and other code that will enable you complete your fund transfer within 24 hours.

Note that if after you have gone through this email with the option and you do not want this transaction to be delayed you are to indicate the option charge fee which you are willing to pay on your next email.

We are looking forward to hear from you soon, So that we will direct you on how to make the payment.
We demand for your co-operation to help us serve you better.

Thanks for your co-operation.


Yaneris Cuevas Gonzalez,
COO/ Director International payment.



Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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