419 scam: "Manolo Blanquez"<mart.caixabk@mail.com> RE: REPLY URGENT

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34631722603 (Spain, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- martinez.caixa@accountant.com (email address has been used in a known fraud before)
- and account closing, mr. martinez on emails or tel.- martinez.caixa@accountant.com or mart.caixabk@mail.com and tel. - +34 631 722 603. (Accountant; can be used from anywhere worldwide)

Fraud email example:

From: "Manolo Blanquez" (may be fake)
Reply-To: <martinez.caixa@accountant.com>
Date: Thu, 27 Oct 2016 17:21:39 +0200
Subject: RE: REPLY URGENT

Central Hispano Bank España
Foriegn Remittance Department Madrid.
Ref. CXBK.2016696885
14/10/2016.

To Whom It May Concern.
Having failed in the previous attempts to reach you based on the deposit of the deceased Mr. Aiman, we will like to inform you that this is the last notification for you concerning the demand to retreive the fund or reassign a new beneficiary to the deposit of your late relative Mr. Aiman. The 5,875,000.00 Euro will be declared unclaimed if your attention continues the same as before.
You are hereby informed to contact his Bank Manager in the head office, for an appointment for the fund retreiving and account closing, Mr. Martinez on emails or tel.- martinez.caixa@accountant.com or mart.caixabk@mail.com and tel. - +34 631 722 603. He will direct you on the procedures as well. You are required to identify yourself with a copy of your International Passport or ID Card. If you cannot be present for any reason, your account numbers/IBAN will also be required for a wire transfer of the funds.
Sincerely,
Manolo Alonso Blanquez
Director Foreign Dept.
Customer Care Service.
Caixabk. Madrid.

Anti-fraud resources:

What can you do when you receive 419 spam