from: www.info.caixabank@financier.com
date: Feb 1, 2023, 5:56 PM
subject: A MESSAGE FROM CAIXABANK
mailed-by: financier.com
CAIXABANK
Carrer de Rascanya, 13,
46015 València, Spain
phone:+34 961 83 60 91
BANK MAIL (www.caixabank@financier.com)
FOREIGN EXCHANGE PAYMENT DEPARTMENT
KEEP TO THE RULES AND REGULATIONS OF THIS BANK.
FROM THE INFORMATION DEPARTMENT
CAIXABANK
URGENT SERVICE TRANSFER
NB:Date: 01 / 02 / 2023
ATTENTION:
This is to bring to your notice that, our customer Mrs. Bill Chantal Lawrence forwarded your email address to us as the beneficiary of her will fund and she also instructed us to contact you and transfer her will fund to you as soon as we receive your information.
We have agreed in our audit meeting here in València general headquarter in Spain to transfer your fund of eight million, five hundred thousand US dollars ( 8,500 000.00 ) to you in your country.
Your fund will be transfer to you through two different process,
1.Wire transfer
2. Your fund can be credited into ATM visa card and send it to you through any courier shipping service company for you to withdraw your fund in any ATM machine in your country.
You can withdraw ten thousand dollars (10,000) per day from each ATM visa card, total withdrawal is twenty thousand dollars (20,000) per day from each ATM visa card.
You can also transfer your fund through pos and online shopping.
You are advise to choose any of the above option and send your information to us immediately.
Immediately we receive your information we will transfer your will fund of eight million, five hundred thousand US dollars ( 8,500 000.00 ) to you under 48 hours.
Fill this information below and send it back to us.
1. Home address……
2. Your country…….
3.Your passport…….
4. Your private telephone number……..
5. Occupation.....
6.Age .................
7 .Marital status.............
8.Your bank account number..................
9.Swift code...............
10.Account name..........
11.Account type......
CAIXABANK
BOARD OF DIRECTOR PRESIDENT:
Gonzalo Gortázar
VICE PRESIDENT:
John S. Reed
FOREIGN REMITTANCE DIRECTOR:
Dr. Joaquín Ayuso
DIRECTOR INDEPENDENT:
Francisco Javier Campo
SPAIN BANKING GOVERNOR:
Dr. Pablo Hernández de Cos
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Caixa Bank - www.info.caixabank@financier.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.
Caixa Bank - www.info.caixabank@financier.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.