Can anyone advise me,
I try to open a offshore account and received the below mail.
IS THIS FRAUD,?
[email protected]
Dear Sir,
Ref: Application for Business Account
Minimum Opening Deposit
Thank you for providing us with the relevant documents/application form to open your business account. Your information has processed satisfactorily.
In furtherance to your application for business account, as specified in the requirement checklist, you are required to send the amount for the Minimum Opening Deposit at your first chance today. We will require proof of payment of minimum opening deposit immediately to complete the setting up of your business account.
Please note that the Account Minimum Opening Deposit is required in cash at the cash office and since your account has not been set up yet and you are not physically here in Spain, one of our collection agents has been assigned to receive the cash and complete the activation process of your account on your behalf. Your account will be setup shortly and activated once the amount for minimum opening cash deposit is received tomorrow.
Please make a swift wire transfer payable to the following agent by using the information thus:
€5,900.00 EUR Remittance Procedure.
NAME OF BANK: LACAIXA
ADDRESS: ENRAMADILLA -C. ENRAMADILLA, 1 ACCES.C. SPAIN
ACCOUNT NUMBER: 2100 4699 1220 0001 5664
IBAN: ES46 2100 4699 1220 0001 5664
SWIFT CODE: CAIXESBBXXX.
ACCOUNT HOLDER: PETER ENDISON
Please acknowledge this email and send us proof of remittance with full information for payment confirmation when the transaction is complete for our accountability and references.
Once your account is setup and activated, we will provide you with your account details including your account number, check book, ATM card and online access information to enable begin using your account.
We welcome you to La Caixa family.
Thank you.
Sincerely,
Jose Luis Martin Gonzalez,
Senior Manager, Operations
La Caixa Bank S.A.
Paseo del Prado, 36, 28014, MADRID(MAD),ESPAÑA.
Www.lacaixamad.com | Ph.:+34-91-101 7159. | Fax: +34-91-181-4119.