Rosmary Rio - LaCaixa Bank Espana - officefin018@gmail.com

[Yahoozeo]

from: Mrs. Rosmary Rio <officefin018@gmail.com>
date: Jul 27, 2020, 7:47 PM
subject: Re:
mailed-by: gmail.com

I am Mrs.Rosmary Rio, LACAIXA BANK ESPAÑA Foreign payment director,I
saw a file in respect of your Fund amounting the sum of US$10.5
Million United Stated Dollars. After going through the file i
discovered that you abandoned your fund here in the process of
transfer to your bank account due to demands from banks and other
financial institution. I write to know the reason why you choose to
abandon your fund here because it is my first point of action to
offset every payment that is pending in the LACAIXA BANK ESPAÑA
transfer statutory disc.

I assure you that the LACAIXA BANK ESPAÑA Management and the World
Banking financial regulatory authorities will look into your matter
properly and process your fund transfer to you as soon as you indicate
your interest in receiving your approved fund.

Get back to us immediately via email so that we can know how to look
into your matter urgently and make sure you receive your fund
immediately without any delay. Meanwhile for security reasons you have
to fill out below information so that we will know who we are dealing
with

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Date Of Birth:
7. Your legal identification such as international passport copy or
Drivers license or any form of official I D card bearing your name

Also fill out bank data as following which you want to use receive your funds

1)Bank Name:
2) Bank Address:
3)Account No:
4)Routing No:
5)Swift Code:
6)Account Name:

Once we receive listed details from you then we will proceed on your
transaction as soon as possible Thanks for banking with LACAIXA BANK
ESPAÑA while we looking forward to serving you with the best of our
service

From LACAIXA BANK ESPAÑA
Sincerely,
Mrs.Rosmary Rio.