Tel. No. +34631722603
Posted: Sat Oct 29, 2016 4:32 am
Telephone Number: +34631722603
Email Address: martinez.caixa@accountant.com
Type of Scam: Advance Fee Fraud Scam
From: mart.caixabk@mail.com
Reply-to: martinez.caixa@accountant.com
Email Address: martinez.caixa@accountant.com
Type of Scam: Advance Fee Fraud Scam
From: mart.caixabk@mail.com
Reply-to: martinez.caixa@accountant.com
Central Hispano Bank España
Foriegn Remittance Department Madrid.
Ref. CXBK.2016696885
14/10/2016.
To Whom It May Concern.
Having failed in the previous attempts to reach you based on the deposit of the deceased Mr. Aiman, we will like to inform you that this is the last notification for you concerning the demand to retreive the fund or reassign a new beneficiary to the deposit of your late relative Mr. Aiman. The 5,875,000.00 Euro will be declared unclaimed if your attention continues the same as before.
You are hereby informed to contact his Bank Manager in the head office, for an appointment for the fund retreiving and account closing, Mr. Martinez on emails or tel.- martinez.caixa@accountant.com or mart.caixabk@mail.com and tel. - +34 631 722 603. He will direct you on the procedures as well. You are required to identify yourself with a copy of your International Passport or ID Card. If you cannot be present for any reason, your account numbers/IBAN will also be required for a wire transfer of the funds.
Sincerely,
Manolo Alonso Blanquez
Director Foreign Dept.
Customer Care Service.
Caixabk. Madrid.