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    Ronbon2005's Avatar
    Ronbon2005 Posts: 1, Reputation: 1
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    #1

    Nov 29, 2016, 10:15 AM
    La Caixa Bank in Madrid, Spain
    I was sent a letter for a loan of £10 million on La Caixa Bank in Madrid, Spain signed by a Jennifer Anderson (Head of transfer dept.) and Barrister Gilbert A. Marshall as the banks legal attorney asking for £600 to release the funds! Although the letter is on the bank's letterhead I suspect that it's a fake scam does any one know the real contact e-mail address of this bank so I may check directly about this letter Please?
    J_9's Avatar
    J_9 Posts: 40,298, Reputation: 5646
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    #2

    Nov 29, 2016, 10:41 AM
    Pure scam. No need for contact info if you didn't apply for the loan.
    ma0641's Avatar
    ma0641 Posts: 15,675, Reputation: 1012
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    #3

    Nov 29, 2016, 03:30 PM
    Scaaaaaaaam.
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #4

    Nov 29, 2016, 07:42 PM
    It is a fake, more common to get emails like this, (I get several a day,) This is a common scam. You are not going to get a loan you never applied for, with money most likely they are saying you don't pay back .
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