Fraud Fighters Online

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

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]

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

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]

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

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]

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

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]

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

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]

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

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]

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

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]