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Scam Emails and a bit of baiting

Caixa Bank Urgent Reply

Published / by Dave McDave / Leave a Comment

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: "Caixa Bank" <[email protected]>
Reply: [email protected]
Date: Thu, 05 Oct 2017 14:29:22 -0700
Subject: Urgent Reply

IMPORTANT INFORMATION ABOUT YOUR INVESTMENT PAYMENT

Dear Mr /Ma,

I wish to notify you again that you were listed as a beneficiary to the total sum of Euros 9,134,000.38 Nine million, One hundred and Thirty-Four Thousand Euros in return investment made to "A.J. Hughes & Sons" a building a civil engineering company. This is my fourth and final letter to you.A regular mail was dispatched to you but yet no reply from you. We are contacting you again because his instruction stipulates that this fund should be paid directly to you at the end of the investment duration.I request you to kindly acknowledge officially, enabling me file all necessary legal documents for the release of your money.If you have any questions, Reply immediately

Yours Truly,
Derrick Gibbs
Bank Of La caixa

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