A Scam Email with the Subject "Re:Attention: Valued Fund Beneficiary====Contract Fund Credit From Banco Caja Bank Spain" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2014 03:57:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Juan Pedro (Chairman) From Banco Caja Bank Madrid Spain." <firstname.lastname@example.org>, although it may have been spoofed.
Banco Caja Madrid Spain Address: Avenida de la Albufera 111, 28038 Madrid Spain. Fax: +34 911 881 368 Contract Fund Credit From Banco Caja Bank Spain Attention: Valued Fund Beneficiary, 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$10.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain. However, what we require from you is your full Contact and Banking details where you want your fund to be transferred. 1. Name: 2. Address: 3. Phone: 4. Mobile: 5. Fax No.: 6. Email: A. Bank Name: B. Bank Address: C. Account Number: D. Routing Number: E. Swift Code: F. Account Name: To this effect, Be informed that transfer will commence immediately to your Bank Account Details as soon as we hear from you with your Contact and Baking Details. Oncemore, Banco Caja Spain will not hesitate to credit your Bank Account within 24hours in accordance with Fund Release Order Regulations. Your immediate response is highly imperative to enable us commence transfer. Congratulation in advance Best regards, Juan Pedro (Chairman) Banco Caja Bank Madrid Spain.