Here is the letter I received from these online - Scam
Date: Thursday 13th November, 2014.
IN SPAM!!!Our Ref: sp25 state road/0014.
Addressed:
xxxxxxx
Dear xxxxxx
Sir/Madam,
We acknowledge In respect to your decision for a bank transfer, we have followed the below regulatory steps. Please read below explanatory steps and solutions;
1:
As a non account holder of our bank, we must lodge the total payment of EUR 150,000:00/€ into a temporal account for the payment to be cleared and then from the account, you can transfer your funds directly not exceeding EUR 150,000:00/€ per single transfer to your Dubai Account. Kindly click on the link or copy it on your browser to see your Premium Account (Offshore/Oversea Online Account).
http://cajaespana.bn-home.net/es/regent/login.php
Account Number: 548455655
Account Pin: 5800
2:
Upon log-in to your Premium Trust Account (Offshore/Oversea Online Account), you will notice on the Account is INACTIVE. Your Account is Inactive because you have not officially set up/ ACTIVATED the account. To activate a PREMIUM ACCOUNT cost a total of EUR 2,550:00/€. Once we Activate the account only then you will be able to transfer funds directly from the above link Online and if you prefer retaining the account and withdraw funds using your ATM Card, it's also available once the account is activated.
Premium Trust Account (Offshore/Oversea Online Account must be activated for you to be able to make bank to bank transfer to your Dubai Account. To activate a PREMIUM ACCOUNT cost a total of EUR 2,550:00/€.
Activation Payment Instruction's:
BANK NAME: LA CAIXA
BANK ADDRESS: CAIDE V. 0912-21 MADRID 28010, SPAIN
SWIFT: CAIXESBBXXX
ACCT NAME: D - LOCK
IBAN: ES45 2100 7702 3520 0050 5769
DESCRIPTION/PURPOSE OF PAYMENT: PAY00898PKL914
PAYMENT: EUR 2,550:00/€
Our Guarantee Policy:
All transactions carried out are guaranteed by this bank and upon Activation of the Account, direct access and log in for transactions would be enabled within 24 Hours to ensure confirm-able transactions from the Account directly through Internet Banking.
Let us hear from you soonest. Hope to have been of immense service to you.
Sincerely,
Dr/Mrs. Isabel ADALBERTO
(Department Secretary)
T. +34 63 273 0064
@ isabel.adalberto@caja-admin.com
For:
Caja "La Caixa"
Nº Oficina: 0307.2
Caide V. 0912-21 28010 Madrid - Spain.
T. +34 63 273 0064
F . +34 63 202 3401
@ info@caja-admin.com
Copyright © 2012 Caja "La Caixa". All Rights Reserved...
Contact Period:
Between the hours of 8.30 am - 6.30 Pm (Monday-Friday) and 8.30 am - 3.00 pm (Saturday). Please feel free to contact us via telephone/email or fax on our operating hours.
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Caja "La Caixa", Calle Cuchilleros 26, 28010 Madrid, Spain.
. Andrew Dinh
Member since July, 2013
. Andrew 's Businesses
Atco Lumber Ltd
No. 19/240 Cau Niem Str, Vinh Niem, Le Chan Dist, Hai Phong, Viet Nam.,
Marilla, BC
Marilla, BC
(250) 367-9441
http://www.manta.com/p/ahzyr5hjmj36fv_/andrew-dinh
Caja "La Caixa"
Nº Oficina: 0307.2
Caide V. 0912-21 28010 Madrid – Spain.
T/F. +34 63 202 3401
info@caja-admin.com
or
Dr/Mrs. Isabel ADALBERTO
Direct Phone. +34 63 273 0064
F . +34 63 202 3401
isabel.adalberto@caja-admin.com
FINANACE DIRECTOR
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