WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: Caja Banco Madrid Spain <[email protected]>
Date: Mon, 22 Feb 2021 08:42:41 +0100
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD
Attn: Beneficiary,
RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid
Spain
Sometime ago, in our bank your money was brought to our bank from IMF
FOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK
to their treasury. For the period of time this money was in our bank,
it generated an interest of US$1,000,000.00 which we considered your
long suffering by not receiving your contract payment and decided to
pay you this interest fund via ATM card.
Right now, we have arranged your payment through our ATM Swift Card
Payment and below is the procedure. The swift card center will send
you an ATM card which you will use to withdraw your money from any ATM
machine in any part of the world, but the maximum is US$5,000.00 (Five
Thousand US Dollars only) per day or approximate in euro, so if you
like to receive your fund this way please do let us know by contacting
us once you receive this mail with the below stated information.
1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position
As a matter of fact we don’t have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.
Expecting your immediate response.
Regards,
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787