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    sienna12's Avatar
    sienna12 Posts: 3, Reputation: 1
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    #1

    Jun 22, 2012, 09:07 AM
    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
    sienna12's Avatar
    sienna12 Posts: 3, Reputation: 1
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    #2

    Jun 22, 2012, 09:09 AM
    Is there a la caixa bank in calle betanoz2,28925 alcorcon madrid spain
    Wondergirl's Avatar
    Wondergirl Posts: 39,354, Reputation: 5431
    Jobs & Parenting Expert
    		  
    #3

    Jun 22, 2012, 09:10 AM
    It is a scam. Do not send any money.
    sienna12's Avatar
    sienna12 Posts: 3, Reputation: 1
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    #4

    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's Avatar
    Wondergirl Posts: 39,354, Reputation: 5431
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    #5

    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's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #6

    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
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