The email was sent from the email address "Caja Bank Madrid <email@example.com>", with the subject "Re: Open a Bitcoin Wallet to receive your Funds.".CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain
Re: Open a Bitcoin Wallet to receive your Funds.
According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.
We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.
This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.