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    gburgess47's Avatar
    gburgess47 Posts: 1, Reputation: 1
    New Member
     
    #1

    Nov 29, 2010, 06:37 PM
    Did Bank contact me via email
    My name is Garcia Luis Fernandez and I am the Foreign Operations/Accounts Manager of the Banco La Caixa.

    Did the Bank send an email to me?

    However, before we go-ahead with the aforementioned, we would need to know if you are actually Greg Burgess, in doing this; you will be required to fill our bank application form,fill all the informations in the space provided in the form and we kindly advice you to click on this link :**** link deleted ***
    Form and fill in the requirement and scan your passport or drivers license, identification to us by email,as this is for verification

    You are required to open an Online Premium account to enable us deposit your funds for transfer. This Premium Account will require an Initial Account Opening Balance of €2,380.00 euros (TWO THOUSAND THREE HUNDRED AND EIGHT EURO ONLY), this balance is required to activate the account before you can access and use your account

    Greg Burgess


    PERSONAL INFO EDITED OUT
    J_9's Avatar
    J_9 Posts: 40,298, Reputation: 5646
    Expert
     
    #2

    Nov 29, 2010, 07:22 PM

    This screams SCAM!!
    ballengerb1's Avatar
    ballengerb1 Posts: 27,378, Reputation: 2280
    Home Repair & Remodeling Expert
     
    #3

    Nov 29, 2010, 07:25 PM

    Open that account and kiss your euros good bye, scam
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
    Expert
     
    #4

    Nov 29, 2010, 07:55 PM

    This is the most common scams, banks don't operate like that.

    Next you merely call the bank in person and ask or talk to them, and/or if you do online banking, log on and check for any real messages.

    This is a classic fraud

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