From: Miss. Emilia Díaz. <[email protected]> Date: Sat, 23 Jan 2021 at 06:54 Subject: CAN I TRUST YOU! 1 To:
Attention, Please Read Carefully.
My name is Miss. Emilia Dнaz the branch manager of BBVA Bank, Mбlaga branch. Banco Bilbao Vizcaya Argentaria, S.A. better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain.
I am Argentine by birth, 39yrs of age, Single mother with two children, I have packaged a financial transaction that will benefit both of us. As the branch manager of BBVA Bank Mбlaga branch, it is my duty to send financial reports to my head office in the capital city of Spain.
On the course of the last year 2020 end of the year’s report, I discovered that my branch in which I am the manager, made Ten million three hundred thousand Euro (Ђ10,300,000.00), of which my head office is not aware and will never be aware of it, I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.
As the branch manager of the bank, I cannot be directly connected to this Money thus, I am impelled to request for your assistance to receive this money into your bank account. I intend to part 50% of this fund to you while 50% shall be saved on my behalf.
I assure you that there is no risk involved in this Business. It is going to be a Bank-to-Bank transfer or Online transfer. All I need from you is to stand in as the original depositor of this fund. If you accept this offer, I will put your name as the beneficiary to back up the claim on your behalf, I will appreciate your timely response.
I need your information so that I can put your details as the end beneficiary of this said fund.
1. Your name:……………. 2. Your Address:……………… 3. Your Phone/Fax:……………….. 4. Your Present Country:…………….
As soon as you send your details to me as requested above, I shall fill the fund release order form on your behalf and submit it to the appropriate office concerned for the transfer verification exercise,
Once they approve the funds on your name, It will only take 24 hours, The transfer will be completed, please don’t be afraid, If this will cost us trouble, I won’t involve myself in it, I was the one that keep the money and Nobody knows about it, you are the first person, I have ever informed about this, help me and help yourself, both of us will be rich if you agree to help me receive this fund,
If you are interested to help me receive the fund, please contact me on this email address: ( [email protected] ) When i hear from you. I will direct you on what to do.
Thank you and God bless you.
Best Regards, Miss. Emilia Dнaz. Manager BBVA, Mбlaga Branch Spain.