From: Caixa Bank <rlacotte1@outlook.fr>
Date: Aug 11, 2020, 2:56 PM
Subject: Re: Payment No: ID no: PDC/8631/PH/0-2020
Caixa Bank
41 Rue Pergolèse, 75016 Paris
16E-Arrondissement, France
24 HOURS ONLINE BANKING
From abroad: (USA, CANADA AND EUROPE): +(33) 757936152
Dear
Payment No: ID no: PDC/8631/PH/0-2020
I write to acknowledge the receipt of your last email to this office and
your completed account opening form, According to the arrangements
regarding your payment, We hoping to complete the setting up of your new
bank account and then the transfer of your fund to your account within the
next 24 hours but this arrangements will depend on your position to send
your account opening deposit payment today, I am now sending you an email
with instruction on how you can send your account deposit to complete the
setting up process for your new bank account. Please confirm back you
received the email.
In additional to the information, I want you to proceed with the payment
for your new online offshore account deposit today, See below for more
information:
1: BANK TO BANK WIRE TRANSFER to our BROKER BANK ACCOUNT in the United
States:
Your account opening deposit payment can be sent via Bank to Bank Wire
Transfer Service to our regional broker account information as given below,
you are to transfer the total account opening deposit for your SAVINGS PLUS
OFFSHORE ACCOUNT: $575.00 to the account information as given below.
You can choose to Make payment by sending a local wire transfer from your
bank account to the below account information Please see the account
information below:
KINDLY SEND PAYMENT TRANSFER TO:
***************************************************************
Bank Name : Chime Bank
Account Name : Barbara Lynn Cornett
Account # : 156121046197
Routing # : 031101279
Bank Address : 409 Silverside Road, Suite 105, Wilmington, Delaware, 19809,
United States
Account Holders Address : 5671 Bergan drive, Huber heights, Ohio. 45429
****************************************************************
Immediately after payment, you will be given issued a payment receipt, I
want you to ensure the receipt is kept secured for official reference and
you will be required send a copy of the receipt to me for confirmation of
your payment to this office
If you need any assistance, write back to me.
Acknowledge the receipt of this e-mail and I will wait to hear from you.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Caixa Bank - rlacotte1@outlook.fr
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Caixa Bank - rlacotte1@outlook.fr
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Caixa Bank - rlacotte1@outlook.fr
From: Caixa Bank <rlacotte1@outlook.fr>
Date: Aug 11, 2020, 8:06 AM
Subject: Re: Payment No: ID no: PDC/8631/PH/0-2020
Caixa Bank
41 Rue Pergolèse, 75016 Paris
16E-Arrondissement, France
24 HOURS ONLINE BANKING
From abroad: (USA, CANADA AND EUROPE): +(33) 757936152
Payment No: ID no: PDC/8631/PH/0-2020
This letter is to acknowledge the receipt of your latest mail to this office. Sequel to your e-mail notification, I am Mrs. Rozenn Delacotte, the Financial Asset Manager of Caixa Bank .Paris, France and I am your Financial/Legal representative towards your claim. Welcome to CAIXA BANK Paris, France; One of the Europe leading on-line banking facilities capable of transferring large sum of money on behalf of our customers to/from anywhere in the world within 48 hours upon Deposit on-line. Given the increase in the number of confirmed and suspected COVID-19 cases worldwide, Caixa Bank is taking measures with the goal of minimizing the level of disruption to our client services and seeking to ensure the welfare of our staff and clients. We are vigilantly monitoring the development of the COVID-19 situation in all regions, including evaluating government authorities' assessment and advice and we will adapt our procedures accordingly. With ongoing developments, we have taken proactive steps to ensure Business continuity therefore all local and international transaction will be done via bank to bank wire transfer.
Since you do not have an operational account with our bank and currently not reside here in France, or anywhere in Europe, you are required to procure your fund claim courts affidavits, and then set-up an on-line bank transfer account that will facilitate the transfer/access of your fund. The cost of contracting an accredited attorney for the procurement of your court affidavits and the signing of the International payment voucher is very minimal because this has been subsidized by your donor PHILLIP AND DAWN CHIPPEWA. This is on the low side, compared to contracting an attorney from outside or coming here yourself to handle the entire process.
Therefore, you are hereby advised to select one of our on-line transfer bank account options and fill out the PAYMENT ACCOUNT APPLICATION FORM below and send completed copy back to me via email to enable us start the procurement of your court affidavits and then signing of the International payment voucher for the immediately opening of your new account with our bank that will either facilitate the bank to bank wire transfer of fund to your desired bank or we will grant you access to start transacting business with us from your location.
1. BANK ACCOUNT REQUIRED:
Below are the various types of Investment Banking, Commercial Banking, Asset Management en Wealth Management Bank accounts we offer in Caixa Bank .Paris, France and the required cost for the above documentations needed for any of these types of account, endeavor to state clearly the exact type of account you desire on your ATTACHED ACCOUNT PAYMENT APPLICATION FORM below:
• SAVINGS PLUS OFFSHORE ACCOUNT:
Account features:
* Affidavit Documentation (Beneficiary statement of claim) must be procure at de Rechtspraak - Supreme Court, France on your behalf.
* Requires Account Opening/Setup Deposit of €525.00 Eur's (Five Hundred and Twenty-Five Euros) = $575.00 USD (Five Hundred and Seventy-Five US Dollars) in your local currency.
* 24/7 On-line Banking Direct Access*Maximum transfer is limited to €2,000,000.00 EUR (Two Million Euros) equivalent to about $2,255,000 USD monthly.
• CURRENT PLUS OFFSHORE ACCOUNT:
Account features:
* Affidavit Documentation (Beneficiary statement of claim) must be procure at de Rechtspraak - Supreme Court, France on your behalf.
* Requires Account Opening/Setup Deposit of €600 Eur's (Six Hundred Euros) = $660.00 USD (Five Hundred and Sixty US Dollars) in your local currency.
* 24/7 On-line Banking Direct Access*Maximum transfer is limited to €15,000,000.00 Euros (Fifteen Million Euros) equivalent to about $16,530,252.55 USD monthly.
• ADVANTAGE GOLD OFFSHORE ACCOUNT:
Account features:
* Affidavit Documentation (Beneficiary statement of claim) must be procure at de Rechtspraak - Supreme Court, France on your behalf.
* Requires Account Opening/Setup Deposit of €850 Eur's (Eight Hundred and Fifty Euros) = $940.00 USD (Nine Hundred and Forty US Dollars) in your local currency.
* 24/7 On-line Banking Direct Access*7% Interest per annul*No minimum withdrawal fee*Multi Currency transaction is allowed
* Accepts joint holding*No maximum transfer limits. (Which means you can Transfer Any Possible Amount at Once).
2. PLEASE COMPLETE THE ATTACHED ACCOUNT PAYMENT APPLICATION FORM:
* Upon the successful completion of our account payment application form, kindly send us a scanned copy immediately. Thereafter you will be advised further on How to send the payment of our refundable initial deposit which will be credited to your on-line used for the activation of your on-line bank account depending on the account of your choice. We promise to offer one of the world's best online banking services to you. Kindly send us the complete documentation signed by the customer, certified copy of passport/ID card, certified application to open account, please see attached form.
Acknowledge the receipt of this e-mail and I will wait to hear from you.
Regards,
Mrs Rozenn Delacotte,
DB Privat- Caixa Bank
CaixaBank, S.A.Issued by CriteriaCaixa
CXBSA PBNLK01165 (R6).
===================================================
Date: Aug 11, 2020, 8:06 AM
Subject: Re: Payment No: ID no: PDC/8631/PH/0-2020
Caixa Bank
41 Rue Pergolèse, 75016 Paris
16E-Arrondissement, France
24 HOURS ONLINE BANKING
From abroad: (USA, CANADA AND EUROPE): +(33) 757936152
Payment No: ID no: PDC/8631/PH/0-2020
This letter is to acknowledge the receipt of your latest mail to this office. Sequel to your e-mail notification, I am Mrs. Rozenn Delacotte, the Financial Asset Manager of Caixa Bank .Paris, France and I am your Financial/Legal representative towards your claim. Welcome to CAIXA BANK Paris, France; One of the Europe leading on-line banking facilities capable of transferring large sum of money on behalf of our customers to/from anywhere in the world within 48 hours upon Deposit on-line. Given the increase in the number of confirmed and suspected COVID-19 cases worldwide, Caixa Bank is taking measures with the goal of minimizing the level of disruption to our client services and seeking to ensure the welfare of our staff and clients. We are vigilantly monitoring the development of the COVID-19 situation in all regions, including evaluating government authorities' assessment and advice and we will adapt our procedures accordingly. With ongoing developments, we have taken proactive steps to ensure Business continuity therefore all local and international transaction will be done via bank to bank wire transfer.
Since you do not have an operational account with our bank and currently not reside here in France, or anywhere in Europe, you are required to procure your fund claim courts affidavits, and then set-up an on-line bank transfer account that will facilitate the transfer/access of your fund. The cost of contracting an accredited attorney for the procurement of your court affidavits and the signing of the International payment voucher is very minimal because this has been subsidized by your donor PHILLIP AND DAWN CHIPPEWA. This is on the low side, compared to contracting an attorney from outside or coming here yourself to handle the entire process.
Therefore, you are hereby advised to select one of our on-line transfer bank account options and fill out the PAYMENT ACCOUNT APPLICATION FORM below and send completed copy back to me via email to enable us start the procurement of your court affidavits and then signing of the International payment voucher for the immediately opening of your new account with our bank that will either facilitate the bank to bank wire transfer of fund to your desired bank or we will grant you access to start transacting business with us from your location.
1. BANK ACCOUNT REQUIRED:
Below are the various types of Investment Banking, Commercial Banking, Asset Management en Wealth Management Bank accounts we offer in Caixa Bank .Paris, France and the required cost for the above documentations needed for any of these types of account, endeavor to state clearly the exact type of account you desire on your ATTACHED ACCOUNT PAYMENT APPLICATION FORM below:
• SAVINGS PLUS OFFSHORE ACCOUNT:
Account features:
* Affidavit Documentation (Beneficiary statement of claim) must be procure at de Rechtspraak - Supreme Court, France on your behalf.
* Requires Account Opening/Setup Deposit of €525.00 Eur's (Five Hundred and Twenty-Five Euros) = $575.00 USD (Five Hundred and Seventy-Five US Dollars) in your local currency.
* 24/7 On-line Banking Direct Access*Maximum transfer is limited to €2,000,000.00 EUR (Two Million Euros) equivalent to about $2,255,000 USD monthly.
• CURRENT PLUS OFFSHORE ACCOUNT:
Account features:
* Affidavit Documentation (Beneficiary statement of claim) must be procure at de Rechtspraak - Supreme Court, France on your behalf.
* Requires Account Opening/Setup Deposit of €600 Eur's (Six Hundred Euros) = $660.00 USD (Five Hundred and Sixty US Dollars) in your local currency.
* 24/7 On-line Banking Direct Access*Maximum transfer is limited to €15,000,000.00 Euros (Fifteen Million Euros) equivalent to about $16,530,252.55 USD monthly.
• ADVANTAGE GOLD OFFSHORE ACCOUNT:
Account features:
* Affidavit Documentation (Beneficiary statement of claim) must be procure at de Rechtspraak - Supreme Court, France on your behalf.
* Requires Account Opening/Setup Deposit of €850 Eur's (Eight Hundred and Fifty Euros) = $940.00 USD (Nine Hundred and Forty US Dollars) in your local currency.
* 24/7 On-line Banking Direct Access*7% Interest per annul*No minimum withdrawal fee*Multi Currency transaction is allowed
* Accepts joint holding*No maximum transfer limits. (Which means you can Transfer Any Possible Amount at Once).
2. PLEASE COMPLETE THE ATTACHED ACCOUNT PAYMENT APPLICATION FORM:
* Upon the successful completion of our account payment application form, kindly send us a scanned copy immediately. Thereafter you will be advised further on How to send the payment of our refundable initial deposit which will be credited to your on-line used for the activation of your on-line bank account depending on the account of your choice. We promise to offer one of the world's best online banking services to you. Kindly send us the complete documentation signed by the customer, certified copy of passport/ID card, certified application to open account, please see attached form.
Acknowledge the receipt of this e-mail and I will wait to hear from you.
Regards,
Mrs Rozenn Delacotte,
DB Privat- Caixa Bank
CaixaBank, S.A.Issued by CriteriaCaixa
CXBSA PBNLK01165 (R6).
===================================================
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.