WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mrs. Rose" <[email protected]>Greetings
Reply: [email protected]
Date: Thu, 26 Jan 2023 08:22:47 -0800
Subject: Greetings to you!!!
I am Mrs. Rosemary Rio, LACAIXA BANK ESPA?A Foreign payment director,I saw a file in respect of your Fund amounting the sum of US Ten 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 ESPA?A transfer statutory disc.
I assure you that the LACAIXA BANK ESPA?A 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.
Once we receive listed details from you then we will proceed on your transaction as soon as possible Thanks for banking with LACAIXA BANK ESPA?A while we looking forward to serving you with the best of our service
From LACAIXA BANK ESPA?A
Sincerely,
Mrs. Rosemary Rio