YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW

From: JUAN PEDRO <fbi.gov.usa2007@gmail.com>
Sent: Thursday, 20 February 2020 6:22 AM
Subject: YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW

Banco Caja Madrid Spain

Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain

Attention:

 

 

This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain

However, what we require from you to open off-shore online in your name is your full Contact details as stated below:

1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.

  1. Identification Card

 

To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.

 

Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.

Your immediate response is highly imperative to enable us serve you better.

Congratulation in advance

Best regards,

Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain

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