Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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.
TEXT ONLY EQUIVALENT 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.
Previous: Attention Fund Receiver Fresh Scams Next: CONGRATULATIONS FOR BE ... INNER