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Sunday, June 3, 2018

419 scam email from Mrs. Maria Teresa Bassons La Caixa Bank Director of Operations kelvinsam38@gmail.com googlaccoun0@gmail.com +34-6033979371 +34-9118201871

from: Mrs Maria Teresa Basson <kelvinsam38@gmail.com> 
reply-to: googlaccoun0@gmail.com
to: 
bcc: 
date: Fri, Jun 1, 2018 at 4:30 AM
subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.
mailed-by: gmail.com
signed-by: gmail.com


FROM: LA CAIXA BANK OF BERCELONA SPAIN.
Tel:   +34 603 397 9371
Fax:  +34 911 820 1871

REF: TRANSACTION FILE NUMBER: 0568-A4/SA-2390.

Dear beneficiary,

This important information is from Mrs Maria Teresa Bassons, Director
of Operations on Financial matters with the La-Caixa Bank Barcelona
Spain; It is my pleasure to personally contact you in a bit to pass
this important but highly confidential information to you and in your
favour.

I am bringing this information to you in reference to the last board
meeting which we had on Monday being the 15th of January 2018 in the
capital city of Madrid Spain with the World Bank delegates in
collaboration with the International Monetary Fund Debt Liquidation
Team; the meeting was concerning numerous reports and petitions from
several bank customers/fund beneficiaries who has been sending
petitions against some local and international financial institutions
over their inability to release their OVER DUE / SUSPENDED TRANSFER
PAYMENTS to various beneficiaries. However a lot of petitions has been
going against many banks especially from Africa, Europe and America.

But after several debates over the above agenda, the World Bank
delegates finally decided to Order the bank's representatives to WAVE
away every attached fees including the Cost of transfer as it is the
major reason why a lot beneficiaries were unable to claim and receive
their hard-earned funds or inheritance.

In summary to this notification letter, be informed that we have been
authorized to immediately process the transferring of your payment;
NO UPFRONT PAYMENT OF ANY KIND is required in the cause of processing
and transferring of your funds any account that you are going to make
available; As such, Nobody has right to ask you for any upfront
payment such as Transfer cost nor Insurance cost until your fund is
transferred and your bank will contact you directly to confirm to you
that your money has arrived in your bank and confirmed by them.

Based on this good news, You're immediately advised to reconfirm the
below information of yours to enable us process a swift wire transfer
of funds into your nominated bank account which you will provide
below:

PLEASE FEEL FREE TO RE-CONFIRM THE BELOW INFO OF YOURS CAREFULLY AND CORRECTLY:

1. Your Full Name:...................................................
2. Attached  copy of your ID card or Passport :.....
3. Your Registered Address:.....................
4. Tel:.................................................................
5. Nationality..........................................................
6. Alternative email:.................................................

PLEASE ENSURE THAT THE BELOW INFORMATION IS COMPLETED AND CORRECT.

1. Your Bank name:........................................
2. Bank's Address:...........................................
3. Account's name:............................................
4. Account number:.............................................
5. Routing Number:..............................................
6. Swift Code:........................................................
7. Your Bank Website:............................................
8. Your Bank's Email: ...............................................
9. Name of your account manager:.............................

Finally, I will personally monitor all the transaction to ensure that
your fund is successfully transferred and confirmed by your bank; I am
doing all these and believing that you will have a better way to show
appreciation over all my assistance as soon as your funds is
transferred and confirmed in your bank.  Thank you for banking with
us. We also looking forward in anticipation of your quick response.

Please respond and forward your information to my private email:
(googlaccoun0@gmail.com) so that i can personally forward it to our
bank's remittance department for further transactions.

Best regards.
Mrs Maria Teresa Bassons.
(Director of Operations La Caixa Bank Spain)
........................................................................

SUBJECT:

YOUR FUND IS READY TO BE TRANSFERRED //  NO UPFRONT COST IS NEEDED FOR
THE TRANSFER PROCESS.

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