from: Mrs. Rosemary Rio <officefin018@gmail.com>
date: Dec 6, 2021, 6:48 AM
subject: Re:
mailed-by: gmail.com
Attn
I hope you are safe from the Covid19 pandemic. I am obliged to communicate to you through this medium as the head of the Legal Unit,LACAIXA Bank AVENIDA DIAGONAL 621-629. City, BARCELONA.08028, Spain.The bank has your personal details as the next of ki to our deceased cusfollowing.h the following
AccoHarrime: Greg Harris
Account Number; 0359752306
Swift Code: CAIXESBBXXX
Iban Number: DE07370700600359752306
Account Holder's Address: Calle Pintor Sorolla 2-4. 46002 Valencia, Spain
Bank's Address: AVENIDA DIAGONAL 621-629. City,BARCELONA.08028, Spain
You are by this official notice expected to make an official application for the claim of his funds with the bank as his legal and legitimate next of kin. Greg Harris until his death was a regular customer with our bank and has maintained a good relationship with the bank.The knowledge of his death came to the bank officially at the reopening of work after the ravaging pandemic, we sincerely sympathize with you over his death.
Thanks.
Mrs. Rosemary Rio
Head Legal Unit
LACAIXA BANK ESPAÑA,
AVENIDA DIAGONAL 621-629. City,
BARCELONA.08028, Spain,
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Rosemary Rio - La Caixa Bank - officefin018@gmail.com
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Rosemary Rio - La Caixa Bank - officefin018@gmail.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.