From: Mrs.Rosmary Rio <[email protected]> Date: Mon, 13 May 2019 at 16:48 Subject: Dear Friend, To:
Dear Friend,
I am Mrs.Rosmary Rio, LACAIXA BANK ESPAÑA Foreign payment director,I saw a file in respect of your Fund amounting the sum of US$10.5 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the LACAIXA BANK ESPAÑA transfer statutory disc.
I assure you that the LACAIXA BANK ESPAÑA Management and the World Banking financial regulatory authorities will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately via email so that we can know how to look into your matter urgently and make sure you receive your fund immediately without any delay. Meanwhile for security reasons you have to fill out below information so that we will know who we are dealing with
1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Date Of Birth: 7. Your legal identification such as international passport copy or Drivers license or any form of official I D card bearing your name
Also fill out bank data as following which you want to use receive your
funds
1)Bank Name: 2) Bank Address: 3)Account No: 4)Routing No: 5)Swift Code: 6)Account Name:
Once we receive listed details from you then we will proceed on your transaction as soon as possible Thanks for banking with LACAIXA BANK ESPAÑA while we looking forward to serving you with the best of our service
From LACAIXA BANK ESPAÑA Sincerely, Mrs.Rosmary Rio.