from: caixa.bnk011 <caixabnk23@gmail.com>
date: Sep 25, 2023, 4:48 AM
subject: From Caixa bank Madrid Spain.
mailed-by: gmail.com
Thanks for your mail.
We have heard what you said and we are re sending the message below:
CaixaBank
Address: C. GRAN VIA, 62 (MADRID)
Phone: +34604376064
Fax: +3491188135004
Official Site: https://www.caixabank.com
SWIFT code: CAIXESBBMAD
Branch code: MAD
Founded: 2011
Attn: Beneficiary,
We wish to notify you that we are directed by the international
monetary fund (IMF) to release the sum of $5.2 Million as compensation
fund for money swindled from you by the notorious scammers from
Africa, UK, America and other countries of the world.
This fund was accrued from funds recovered by the FBI, Scotland Yard
and the EFCC.
You are hereby advised to furnish us with your full name, telephone
number, your address and bank account details.
We shall expedite action on your payment when we receive the above
stated information.
Looking forward to your response
yours faithfully
Luiz J. Fernandez
Chief Financial Officer
CaixaBank, Madrid Spain.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Luiz J Fernandez - Caixa Bank - caixabnk23@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Luiz J Fernandez - Caixa Bank - caixabnk23@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Luiz J Fernandez - Caixa Bank - caixabnk23@gmail.com
from: caixa.bnk011 <caixabnk23@gmail.com>
date: Sep 25, 2023, 4:53 AM
subject: From Caixa bank Madrid Spain.
mailed-by: gmail.com
CaixaBank
Address: C. GRAN VIA, 62 (MADRID)
Phone: +34604376064
Fax: +3491188135004
Official Site: https://www.caixabank.com
SWIFT code: CAIXESBBMAD
Branch code: MAD
Founded: 2011
Attn:
We hereby acknowledge the receipt of your mail. The contents of your
mail are well noted.
However, we were directed by IMF not to waste time on this payment of
US$5.2 Million.
We hereby advise you to furnish us with your bank account details,
your telephone number, your address and your personal identification.
We shall proceed with the transfer of the fund US$5.2 Million once we
receive the piece of information as requested
I attach my ID for your perusal.
Waiting for your urgent response.
yours faithfully
Luiz J. Fernandez
Chief Financial Officer
CaixaBank, Madrid Spain
date: Sep 25, 2023, 4:53 AM
subject: From Caixa bank Madrid Spain.
mailed-by: gmail.com
CaixaBank
Address: C. GRAN VIA, 62 (MADRID)
Phone: +34604376064
Fax: +3491188135004
Official Site: https://www.caixabank.com
SWIFT code: CAIXESBBMAD
Branch code: MAD
Founded: 2011
Attn:
We hereby acknowledge the receipt of your mail. The contents of your
mail are well noted.
However, we were directed by IMF not to waste time on this payment of
US$5.2 Million.
We hereby advise you to furnish us with your bank account details,
your telephone number, your address and your personal identification.
We shall proceed with the transfer of the fund US$5.2 Million once we
receive the piece of information as requested
I attach my ID for your perusal.
Waiting for your urgent response.
yours faithfully
Luiz J. Fernandez
Chief Financial Officer
CaixaBank, Madrid Spain
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.