StopScamFraud

from: humanresources@caixcbank.com
date: Jul 21, 2023, 1:11 PM
subject: Good News
mailed-by: gmail.com
signed-by: caixcbank.com

Dear Sir

Congratulations, Your funds are now ready and will be transferred to your Woodforest national bank On Monday. All the back up legal documents are ready.

We shall forward them to you on Monday. But the important issue to handle before Monday is the affidavit of claim in your name. We need to do that now. It is $300 . Please get back to me to enable our lawyer go and obtain it in your favor.

I will be waiting.

Thanks

David

from: humanresources@caixcbank.com
date: Jul 21, 2023, 7:06 PM
subject: Re: Reply - Re: Good News
mailed-by: gmail.com
signed-by: caixcbank.com

Dear

Thanks for the speedy response received from you today. What we need in other to proceed are: viz, your telephone and account details to transfer the funds to you. Also your identity card and the fee for the affidavit of claim which is $300. As soon as we received this information, we shall carry out the transfer payment today or tomorrow Morning.

Pay the $300 to this name through Western Union Monet Transfer: NAME; MARIO MORELLI

ADDRESS: 1169 TERI TERRACE THE VILLAGE,FLORIDA.

Thanks

David Ignacio

caixcbank.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.

Domain Name: CAIXCBANK.COM
Registrant Name: Stephanie Ewen
Registrant Street: 101 beji kofo street ahmed salir road olodi apapa lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 101256
Registrant Country: Nigeria
Registrant Phone: +234.08108312933
Registrant Email: ewennstephanie@gmail.com