from: Lamin Miguel <miguel-admin@caixabankonlineltd.com> via gmail.com
date: Jul 16, 2020, 7:20 PM
subject: To:
mailed-by: gmail.com
We noticed that some one that knew of your transaction with our bank is trying to intercept and present himself as the new beneficiary of your fund.
This person did not just email us, rather he sent application that comes from you proving him as the new beneficiary.
This was the reason we contacted you, to find out if you made such request your self and we appreciate your immediate respond, we really thank you for the quick reply.
This fraud strategy can be dangerous, for it can easily deceiving and its dangerous.
Now, we do not wish to have any further delay in your pay out, we urge you to choose in the options of pay out and we are set to make transfer as agreed by the team of committee.
Here is our safest means of payment:
1: We can credit your payment via online bank account, as such, the details of the online will be giving to you for easy access and transfer in split, this will enable you to access your total fund and split your transfer online to any bank account you wish to credit. And you will
fill the bank opening form, with a copy of your identification.
Should you have any question, kindly revert back to us.
Best Regards,
Mr.Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+447895039459,
Address: 63 Saint Mary Axe, EC3A 8AA, London
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Miguel Lamin - Caixa Bank - miguel-admin@caixabankonlineltd.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Miguel Lamin - Caixa Bank - miguel-admin@caixabankonlineltd.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miguel Lamin - Caixa Bank - miguel-admin@caixabankonlineltd.com
caixabankonlineltd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Miguel Lamin - Caixa Bank - miguel-admin@caixabankonlineltd.com
from: Lamin Miguel <miguel-admin@caixaibankonline.com> via gmail.com
date: Jul 21, 2020, 9:47 AM
subject: To:
mailed-by: gmail.com
We noticed that some one that knew of your transaction with our bank is trying to intercept and present himself as the new beneficiary of your fund.
This person did not just email us, rather he sent application that comes from you proving him as the new beneficiary.
This was the reason we contacted you, to find out if you made such request your self and we appreciate your immediate respond, we really thank you for the quick reply.
This fraud strategy can be dangerous, for it can easily deceiving and its dangerous.
Now, we do not wish to have any further delay in your pay out, we urge you to choose in the options of pay out and we are set to make transfer as agreed by the team of committee.
Here is our safest means of payment:
1: We can credit your payment via online bank account, as such, the details of the online will be giving to you for easy access and transfer in split, this will enable you to access your total fund and split your transfer online to any bank account you wish to credit. And you will
fill the bank opening form, with a copy of your identification.
Should you have any question, kindly revert back to us.
Best Regards,
Mr.Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+447895039459,
Address: 63 Saint Mary Axe, EC3A 8AA, London
date: Jul 21, 2020, 9:47 AM
subject: To:
mailed-by: gmail.com
We noticed that some one that knew of your transaction with our bank is trying to intercept and present himself as the new beneficiary of your fund.
This person did not just email us, rather he sent application that comes from you proving him as the new beneficiary.
This was the reason we contacted you, to find out if you made such request your self and we appreciate your immediate respond, we really thank you for the quick reply.
This fraud strategy can be dangerous, for it can easily deceiving and its dangerous.
Now, we do not wish to have any further delay in your pay out, we urge you to choose in the options of pay out and we are set to make transfer as agreed by the team of committee.
Here is our safest means of payment:
1: We can credit your payment via online bank account, as such, the details of the online will be giving to you for easy access and transfer in split, this will enable you to access your total fund and split your transfer online to any bank account you wish to credit. And you will
fill the bank opening form, with a copy of your identification.
Should you have any question, kindly revert back to us.
Best Regards,
Mr.Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+447895039459,
Address: 63 Saint Mary Axe, EC3A 8AA, London
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miguel Lamin - Caixa Bank - miguel-admin@caixabankonlineltd.com
caixaibankonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.