StopScamFraud

from: La caixa Bank <lacaixabasl@gmail.com>
date: Oct 13, 2025, 6:56 PM
subject: Reply
mailed-by: gmail.com

Attention Please

This is from La Caixa Bank of Spain, we will like to have a word or 2 with you about something very important regarding a deposit made to our bank.

We found you through an Internet search conducted by our media and Internet department.

Please reply to this email as an indication of your approval to proceed with us. Thanks as you co-operate with us in this regard.

Sincerely yours
Dr Gotarzar Gonzalez
Head of Operations
La Caixa Bank Madrid Spain

from: La caixa Bank <lacaixabasl@gmail.com>
date: Dec 19, 2025, 11:30 PM
subject: Re:
mailed-by: gmail.com

Dear Customer,

Thank you for your response to our mail. First of all, we have to review the transaction all over.

You will be required to reactivate your account, and switch the transaction ready for conclusion.

We are promising a speedy conclusion of your transaction within 7 working days.

We are currently working on your statement of account, when we are through, we will get back to you.

Everything will be done within 7 working days. We promise to deliver your money to your account as soon as certain requirements are satisfied. Please send the following information to us.

YOUR FULL NAME
YOUR FULL ADDRESS
YOU TELEPHONE NUMBER
YOUR OCCUPATION
YOUR COUNTRY
YOUR MARITAL STATUS
YOUR PREFERRED ACCOUNT DETAILS
Thanks for your cooperation.

Sincerely Yours
Dr Gonzalo Gortarzar
Head of Operations
Caixa Bank Madrid Spain