Originating IP: 18.104.22.168
Originating ISP: Ravendar Rai
Country of Origin: India
from: BANCO CAJA MADRID S.A. <firstname.lastname@example.org>
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
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- email@example.com for more details and direction of the approved bank that will conduct your fund payment via E- online banking facility.
New International Financial Consultant Firm Manager
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