419 scam email from Mrs. Elena Campbell Director of On-Line Banking Department CATALUNYA CAIXA onlinedepartment@catalunyacaixas.com

Originating IP: 74.201.84.155
Originating ISP: Zoho
City: n/a
Country of Origin: United States

from:    CATALUNYA CAIXA <onlinedepartment@catalunyacaixas.com>
to:   
date:    Fri, Mar 27, 2015 at 5:28 AM
subject:    REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER IN FAVOUR OF
mailed-by:    catalunyacaixas.com

REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER:
Dear Sir,
We sincerely tender our candid apology for the break in communication due to our mid-year server maintenance of port ISQ 501 database.
Following the receipt of your Account Opening Information and every other supportive documents which was forwarded to the office of the International Fund Remittance Department of this great institution. It has been mandated upon us as the ON-LINE BANKING DEPARTMENT and FOREIGN OPERATIONS DEPARTMENT (F.O.D) to quickly inform you that we have confirmed the authenticity of the classical documents forwarded to us, we hereby declare that you have been confirmed as the genuine beneficiary to late Jens Flood and you are entitle to receive his fund made deposit with us.
Also for the fact that you do not have an operational account with this bank, your funds bequeathed to you was lodged in a suspense account pending your activation of an on-line account with us.
You are therefore advised to make the refundable payment for the Initial Deposit/Activation fee of €1,500.00 Euros (One Thousand Five Hundred Euros Only) or its equivalent in United States Dollar Currency which amount to One Thousand Six Hundred and Fifty Six United States Dollars Eighty-One Cent Only ($1,656.81 US)for us to activate your On-line Account within 24hrs.
Please be informed that it is faster to receive your Initial Deposit of €1,500.00 Euros in one minute to our bank account which was established and registered for the purpose of receiving initial deposit charges from prospective clients who resides abroad to make their account opening initial deposit through swift wire/bank to bank wire transfers.
Stated below is the swift wire transfer information’s.


You are advised to send the payment transmittal slip (scanned copies) through email attachment for confirmation of payment from you.
We will await your advice as a matter of urgency, for the enablement of the final release of your inheritance sum.
Congratulations to you once again, from all members of our staff as we look forward to your cooperation.
Yours faithfully,
Mrs. Elena Campbell
Director of On-Line Banking Department.


Personal On-line Banking-Business Banking-
Trust & Investment.
CXC © 2015. All Rights Reserved
Caixa Catalunya, Make the Following Annotations.


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