StopScamFraud

from: Lamin Miguel <miguel-admin@caixabankonlineltd.com> via gmail.com
date: Jul 16, 2020, 7:20 PM
subject: To:
mailed-by: gmail.com

We noticed that some one that knew of your transaction with our bank is trying to intercept and present himself as the new beneficiary of your fund.

This person did not just email us, rather he sent application that comes from you proving him as the new beneficiary.

This was the reason we contacted you, to find out if you made such request your self and we appreciate your immediate respond, we really thank you for the quick reply.

This fraud strategy can be dangerous, for it can easily deceiving and its dangerous.

Now, we do not wish to have any further delay in your pay out, we urge you to choose in the options of pay out and we are set to make transfer as agreed by the team of committee.

Here is our safest means of payment:

1: We can credit your payment via online bank account, as such, the details of the online will be giving to you for easy access and transfer in split, this will enable you to access your total fund and split your transfer online to any bank account you wish to credit. And you will
fill the bank opening form, with a copy of your identification.

Should you have any question, kindly revert back to us.

Best Regards,

Mr.Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+447895039459,
Address: 63 Saint Mary Axe, EC3A 8AA, London

caixabankonlineltd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Lamin Miguel <miguel-admin@caixaibankonline.com> via gmail.com
date: Jul 21, 2020, 9:47 AM
subject: To:
mailed-by: gmail.com

We noticed that some one that knew of your transaction with our bank is trying to intercept and present himself as the new beneficiary of your fund.

This person did not just email us, rather he sent application that comes from you proving him as the new beneficiary.

This was the reason we contacted you, to find out if you made such request your self and we appreciate your immediate respond, we really thank you for the quick reply.

This fraud strategy can be dangerous, for it can easily deceiving and its dangerous.

Now, we do not wish to have any further delay in your pay out, we urge you to choose in the options of pay out and we are set to make transfer as agreed by the team of committee.

Here is our safest means of payment:

1: We can credit your payment via online bank account, as such, the details of the online will be giving to you for easy access and transfer in split, this will enable you to access your total fund and split your transfer online to any bank account you wish to credit. And you will
fill the bank opening form, with a copy of your identification.

Should you have any question, kindly revert back to us.

Best Regards,

Mr.Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+447895039459,
Address: 63 Saint Mary Axe, EC3A 8AA, London

caixaibankonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.