eurobanosp@europe.com - José María Aknar

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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eurobanosp@europe.com - José María Aknar

Post: # 1345Post LegalBriefs »

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department

European Central Bank
Madrid Spain
Tel: +34 911 234787
Email: eurobanosp@europe.com

Code: Select all

From: European Central Bank <joseaknar@gmail.com>
Date: Mon, 28 Jan 2019 13:06:48 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 34
Country Name: Spain
Area Name: Madrid (911)
Type: Land Line
Validity: The number is the correct length for a Spanish phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: eurobanosp@europe.com - José María Aknar

Post: # 1494Post LegalBriefs »

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department

European Central Bank
Madrid Spain
Tel: +34 911 234787
Email: eurobanosp@europe.com

Code: Select all

From: European Central Bank <joseaknar@gmail.com>
Date: Mon, 4 Feb 2019 15:57:28 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: eurobanosp@europe.com - José María Aknar

Post: # 10233Post LegalBriefs »

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com

Code: Select all

From: Europan Central Bank <joseaknar@gmail.com>
Date: Wed, 26 Feb 2020 13:35:05 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: eurobanosp@europe.com - José María Aknar

Post: # 11563Post LegalBriefs »

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com

Code: Select all

From: Europan Central Bank <joseaknar@gmail.com>
Date: Wed, 15 Apr 2020 02:13:20 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: eurobanosp@europe.com - José María Aknar

Post: # 13173Post LegalBriefs »

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com

Code: Select all

From: Europan Central Bank <joseaknar@gmail.com>
Date: Tue, 9 Jun 2020 14:41:04 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: eurobanosp@europe.com - José María Aknar

Post: # 17017Post LegalBriefs »

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com

Code: Select all

From: Europan Central Bank <joseaknar@gmail.com>
Date: Mon, 26 Oct 2020 18:41:10 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: eurobanosp@europe.com - José María Aknar

Post: # 18096Post LegalBriefs »

European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com

Code: Select all

From: Europan Central Bank <joseaknar@gmail.com>
Date: Fri, 27 Nov 2020 10:03:00 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
To: undisclosed-recipients:;
Bcc: [REDACTED]

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