Other Email: bbva.compass@o2.pl
Tel. No.: +12532145653
Scam Type: Other Scams
our Transaction Notification (BBVA ALERT)
This is to inform you that a transaction has occurred on your account with BBVA Compass Bank with details below:
Transaction Type DEBIT
Transaction Amount 2,345.97
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-INHERITANCE*DEPOSIT 18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 18-December-2015. 05:22:26
Cleared Balance 4,497,654.03
Uncleared 0.00
For any other enquiries and log in details to your account, please call or sms our Customer Fulfillment Center (CFC) on +1(253) 214-5653 or email is us at bbva.compass@o2.pl
You have received this email because you are a customer of BBVA Compass Bank. This is a genuine email from BBVA Compass Bank. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.
Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. BBVA Compass Bank does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by BBVA Compass Bank in this regard and the recipient should carry out such virus and other checks as it considers appropriate.