Search FraudFYI

Wednesday, August 3, 2016

Mr. John Igurnter Banco Caja Madrid S.A. International Financial Consultant Firm Dept. info@alraya.com.sa bancocajamadrid@consultant.com bancocajaenglisgdpt@europe.com officialnotice1960@gmail.com

Originating IP: 199.255.138.54
Originating ISP: Ravendar Rai
City: Mumbai
Country of Origin: India

from: BANCO CAJA MADRID S.A. <info@alraya.com.sa> 
reply-to: officialnotice1960@gmail.com
to: 
date: Mon, Aug 1, 2016 at 4:34 PM
subject: OFFICIAL NOTICE FOR YOUR LONG OVERDUE PAYMENT.

Banco Caja Madrid S.A.
International Financial Consultant Firm Dept,
Address: Gta. Carmenes, 1 Madrid 28047, Spain
E-mail; bancocajamadrid@consultant.com
E-mail: bancocajaenglisgdpt@europe.com
Tel; -635871423

Be Noted

This is to notify you about LONG OVERDUE laying unpaid funds transaction on your name that accumulated accrued interest of US$950.000.00 floating at the Organization Escrow reserve account, and the WORLD BANK AUDITORS that recovered this fund has directed the payment file to the bank that in position to release the fund to you Electronic Online banking facility to your private bank account direct,

Hence you are therefore required to contact us urgently on Email-  officialnotice1960@gmail.com for more details and direction of the approved bank that will conduct your fund payment via E- online banking facility.

Regards.

Mr.John Igurnter
New International Financial Consultant Firm Manager

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. The views, opinions, conclusions and other informations expressed in this electronic mail are not given or endorsed by the company unless otherwise indicated by an authorized representative independent of this message.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!