CAN I TRUST YOU

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-26 09:11:16
Nigerian/419 Scam
CAN I TRUST YOU 
 Scammer
  Information
Name:
Miss. Emilia Díaz
Email Address:
ed5792477@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention Please Read Carefully.

My name is Miss. Emilia Díaz The branch manager of Bankia, Salamanca branch. Bankia is a Spanish bank that was formed in December 2010.

I am Argentine by birth, 39yrs of age, Single mother with two children, I have packaged a financial transaction that will benefit both of us.
As the branch manager of Bankia Salamanca branch, it is my duty to send financial reports to my head office in the capital city of Spain.

On the course of the last year 2018 end of the year's report, I discovered that my branch in which I am the manager, made Ten million
three hundred thousand Euros (€10,300,000.00), of which my head office is not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.

As the branch manager of the bank, I cannot be directly connected to this Money thus, I am impelled to request for your assistance to
receive this money into your bank account. I intend to part 50% of this fund to you while 50% shall be saved on my behalf.

I assure you that there is no risk involved in this Business. It is going to be a Bank-to-Bank transfer or Online transfer. All I need from you is to stand in as the original depositor of this fund. If you accept this offer, I will put your name as the beneficiary to back up the claim on your behalf, I will appreciate your timely response.

I need your information so that i can fill it in as the end beneficiary of this said funds.

1. Your Name:..................
2. Your Address:..................
3. Your Phone/Fax:....................
4. Your Present Country:................

As soon as you send your details to me as requested above, I shall fill the fund release order form on your behalf and submit it to the appropriate office concerned for the transfer verification exercise,

Once they approve the funds on your name, It will only take 24 hours, The transfer will be completed, Please don't be afraid, If this will cost us trouble, I wont involve my self in it, I was the one that keep the money and No body knows about it, You are the first person, I have ever informed about this, Help me and help your self, Both of us will be rich if you agree to help me receive this fund, I look forward to hear from you soon, If you are interested.

Best Regards,
Miss. Emilia Díaz.
Manager Bankia, Salamanca Branch Spain.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-26 10:29:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@es-bankia.com
Bankia Bank
Banika Our Ref: PP163/BW02 Head Office Calle Pintor Sorolla 8 46002 Valencia Spain Fax +34 91 791 16 00 Email info@es-bankia.com SWIFT Code CAHMESMM.
ATTENTION .
Regarding the transfer of your funds ( €10,300.000.00- Ten Million Three Hundred Thousand Euros) which in our custody, We are sorry for the delay on this payment.
Our online system is Under Constructive Maintenance, We request to transfer the fund to you through bank to bank wire transfer which you will receive the fund in your bank account within 48 hours.
To enable us proceed with your fund transfer through bank to bank wire transfer. The following information is required from you.
Full Names......................... ...... .............................. ....... Contact Address....................... ....... .............................. ..... Post Code..................... .............................. .................. Phone/Fax....... .............................. .............................. .. Bank name.....................................................................
Bank address.............. ..................... ................... .......... Account name.............. ..................... ................... .......... Account number.............. ..................... ................... ..........
SWIFT CODE................................................................................ Country ...,..................... .............................. .............
We will proceed with the transfer and also forward the Electronic Wire transfer Slip for you to confirm the transfer with your bank within 24 hours from now.
Also Don’t hesitate to revert back to us with the above information to enable us proceed with the transfer as soon as possible.
We are waiting for your immediate response to enable US proceed immediately with your fund transfer and serve you better. Thanks for your co-operation.
Bankia@active
Yaneris Cuevas Gonzalez, COO/ Director International payment.
Thanks.
MANAGEMENT.

Scam Email
Subject: Re: ***SPAM*** Re: ***SPAM*** Re: CAN I TRUST YOU.
From: Bankia Financial Services delivered-to: @gmail.com
received: from [41.190.3.177] ([41.190.3.177]) by www.es-bankia.com (Horde Framework) with HTTPS; Tue, 20 Aug 2019 00:04:55 -0700
arc-seal: i=1; a=rsa-sha256; t=1566284697; cv=none; d=google.com; s=arc-20160816; b=RMeUp6dIS7qEUuEzSWQ1b2rD9aT/c7620qdPNb1wiY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:content-disposition:mime-v...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@es-bankia.com header.s=default header.b=gdBCtVDm; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of info@es-bankia.com designates 69.160.38.2 as permitted sender) client-ip=69.160.38.2;
authentication-results: mx.google.com; dkim=pass header.i=@es-bankia.com header.s=default header.b=gdBCtVDm; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=es-bankia.com; s=default; h=Content-Transfer-Encoding:MIME-Version: Content-T...
date: Tue, 20 Aug 2019 00:04:55 -0700
message-id: <20190820000455.Horde.-6Ahg3O9CW8C_kHhDAOpyTo@www.es-bankia.com>
references: in-reply-to:
user-agent: Horde Application Framework 5
content-type: text/plain; charset=utf-8; format=flowed; DelSp=Yes
mime-version: 1.0
content-disposition: inline
content-transfer-encoding: 8bit

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-26 09:15:19
 Scammer
  Information
Name:
Emilia Díaz
Email Address:
ed5792477@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Beloved Friend .
Sorry for my late respond, I was waiting for our head of Administrative Department to approve the fund transfer on your behalf, This morning i receive email from them which they ask you to contact them for immediate transfer of the fund Ten million three hundred thousand Euros (€10,300,000.00) to you.
I have done my part by making you the Beneficiary of this fund, Please don't disappoint me when you receive this fund, I intend to part 50% of this fund to you while 50% shall be saved on my behalf, I trust you will keep this promise, If yes, All you need to do is to contact our head office in Valencia Spain and apply for the fund transfer, They have your information already but they are waiting for you to contact them so that they will know they are in contact with the right person.
Please contact our head office on This email address below and apply for the fund transfer, They have your information but they are waiting for you to contact them for immediate transfer of the fund to you.
Bank Name : Bankia Bank Bank Address : Calle Pintor Sorolla 8 46002 Valencia, Spain Bank email : info@es-bankia.com
You should contact our head office on the contact information above for immediate transfer of the fund to you, I assure you that there is no risk involved in this Business. It is going to be a Bank-to-Bank transfer or Online transfer. All I need from you is to stand in as the original depositor of this fund and Help receive the fund, As soon as the bank complete the transfer, We will share the money and everybody will be happy. Please don't disappoint me when you receive this fund.
Also don't forget to keep me posted in what ever you are doing with the bank.
I will be waiting for your update, I put all my trust in you, Please don't disappoint me, Thank you and God bless you.
Best Regards, Miss. Emilia Díaz. Manager Bankia, Salamanca Branch Spain.

Scam Email
Subject: Re: CAN I TRUST YOU.
From: "Emilia Díaz" delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id a26sor1472977edr.8....
arc-seal: i=1; a=rsa-sha256; t=1565849961; cv=none; d=google.com; s=arc-20160816; b=Q56MNXjgMiu7sD1nJalApAqsdGdYH3N60YVzEM/mMj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DzBNWcoS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ed5792477@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DzBNWcoS; spf=pass (google.com: domain of ed57...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Thu, 15 Aug 2019 07:19:13 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000ac7f39059021dab4"

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