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View Full Version : La caixa bank


sienna12
Jun 22, 2012, 09:07 AM
Received a email from mrs milagros fenandez from the la caixa bank stating that I have in a escrow open account payment of 5.600.000 million us dollars to be send to my account can you explain to me is this true the person wants me to send him 1850 thousand euro to transfer this money can you help me and the person they want me to contact is mr richard velazquez on phone number +34910058927 can you confirm file ref no is LCO/083/LPT/PC/12 can you confirm please

sienna12
Jun 22, 2012, 09:09 AM
Is there a la caixa bank in calle betanoz2,28925 alcorcon madrid spain

Wondergirl
Jun 22, 2012, 09:10 AM
It is a scam. Do not send any money.

sienna12
Jun 22, 2012, 09:12 AM
Is there a la caixa bank in the Calle BETANZOS 2 ,28925 ALCORCON, MADRID SPAIN AND CAN YOU GIVE ME THE PHONE NUMBER

Wondergirl
Jun 22, 2012, 09:25 AM
There is such a bank but its number begins "914." The number you were given is a mobile (cellphone) number. The owner of it will answer when you call and pretend he or she is with the bank. Scam, scam, scam. Do not send money.

Fr_Chuck
Jun 22, 2012, 10:00 AM
This is a famous scam, you never have to "send" money to get other money, I bet they want the money sent by Western Union also ?

Yes there is a bank, that is how the scam works, you don't have an account there will millions, they are wanting to steal your money that you send