muniesa@caxiaesn.com - Tomás Muniesa

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 17624
Joined: Mon Nov 26, 2018 9:14 am

muniesa@caxiaesn.com - Tomás Muniesa

Post: # 1272Post LegalBriefs »

DO NOT REPLY HERE AGAIN DO NOT REPLY HERE TAKE NOTE TO THE PAYING BANK AND TO BARRISTER JULIE PEDRO
LISTEN AND LISTEN VERY GOOD FOR YOU OWN GOOD INTEREST YOU ARE TO RECONFIRM YOUR MOBILE PHONE NUMBER NOT YOUR HOUSE PHONE
NUMBER TO THE PAYING BANK IN SPAIN AND HAVE IT IN MIND THAT YOU WILL BE THE ONE TO TRANSFER YOUR FUND S BY YOUR SELF AN
INSTRUCTION WILL BE GIVEN TO YOU BY THE PAYING BANK ON HOW TO GO ABOUT IT BELOW IS THE INFO MAKE SURE YOU UPDATE ME VERY
SIGNIFICANT

DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD

DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com

PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
MAIL
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document
on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
WE ARE STILL IN LAST QUARTER OF THE YEAR 2018 AND WILL END IT IN MARCH 2019 AFTER THE ELECTION
TRY AND RECEIVE YOUR PAYMENT ON OR BEFORE THE ELECTION THE PRESIDENT GAVE AN ORDER THAT ALL POUT STANDING PAYMENTS SHOULD BE
MADE TO OWNERS TAKE NOTE OF THAT
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com

Code: Select all

From: bukola saraki <senatepresidentbukolasaraki009@gmail.com>
Date: Thu, 24 Jan 2019 21:16:51 -0800
Subject: I AWAIT YOUR REPLY SENATOR BUKOLA SARAKI AND JULIE PEDRO copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com deputymuniesa66@yahoo.com
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 34
Country Name: Spain
Area Name: Barcelona (932)
Type: Land Line
Validity: The number is the correct length for a Spanish phone number.
More information at ScamNumbers.info

Country Code: 34
Country Name: Spain
Type: Mobile
Validity: The number is the correct length for a Spanish phone number.
More information at ScamNumbers.info

Post Reply