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-   -   La caixa bank (https://www.askmehelpdesk.com/showthread.php?t=673867)

  • Jun 22, 2012, 09:07 AM
    sienna12
    La caixa bank
    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
  • Jun 22, 2012, 09:09 AM
    sienna12
    Is there a la caixa bank in calle betanoz2,28925 alcorcon madrid spain
  • Jun 22, 2012, 09:10 AM
    Wondergirl
    It is a scam. Do not send any money.
  • Jun 22, 2012, 09:12 AM
    sienna12
    Is there a la caixa bank in the Calle BETANZOS 2 ,28925 ALCORCON, MADRID SPAIN AND CAN YOU GIVE ME THE PHONE NUMBER
  • Jun 22, 2012, 09:25 AM
    Wondergirl
    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.
  • Jun 22, 2012, 10:00 AM
    Fr_Chuck
    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

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