419 scam email from Mrs Pamela Diego Lopez Foreign Remittance Department BANCO BANKIA banco.bankia@spainmail.com +(34)688 268 784 +(34)917 693 116

Originating IP: 79.158.107.67
Originating ISP: Telefonica De Espana
City: Bilbao
Country of Origin: Spain

from: banco bankia <banco.bankia@spainmail.com> 
to: 
date: Wed, Apr 22, 2015 at 8:35 AM
subject: Re: Funds, BANCO BANKIA
mailed-by: spainmail.com

BANCO BANKIA
SUBSIDIARY BANCO BANKIA ES
Phone: +(34)688 268 784
Tel/Fax: +(34)917 693 116
Our Ref #: LND. /480TF...
Date: 21st April, 2015
Attention valued customer:
                    
Foreign Remittance Department

BANKIA BANK wishes to inform you that we have been authorized to
communicate with you regarding the affairs of your funds as directed from
Mr.Armando Martin Garcia (Legal Attorney to your bequeted funds),to
ascertain the authenticity and the genuineness of you poising as
beneficiary to bonded funds amounting to US$22,550,299.00 [ Twenty
Two Million Five Hundred and Fifty Thousand Two Hundred and Ninety Nine United States Dollar] .
We therefore wish to confirm to you that the bonded account N°: IDB/ 9719407/ ES is awaiting
your confirmation for remittance. You are advised to forward to us the relevant document by email
attachment or by fax.
 
Copy of your identification i.e Driver licence or Passport - Knowing we
are dealing with the right individual.

Contact us immediately you receive this message. Meanwhile your fund has be
deposited in our strong room pending when you are ready to make your
transfer into your bank account as the beneficiary of the funds.We're glad
to be of service to you and do contact us if you need further information's
and guidelines. Thank you!

Warm Greetings,
Mrs Pamela Diego Lopez.
(Foreign Remittance Head)