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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Gotarzar Gonzalez - La Caixa Bank - lacaixabasl@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.
Dr Gotarzar Gonzalez - La Caixa Bank - lacaixabasl@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.
Dr Gotarzar Gonzalez - La Caixa Bank - lacaixabasl@gmail.com
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
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
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.