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  1. #1
    Join Date
    Feb 2016

    Scammer: Antonio Garcia

    Email= antonio.garcia@lacaiespn.eu
    theIP= Nigeria
    theBrowser=Mozilla/5.0 (Windows NT 6.3; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/31.0.1650.63 Safari/537.36 360Browser

    From LA CAIXA < antonio.garcia@lacaiespn.eu >
    To <>
    Sent Tuesday, June 14, 2016 at 5:03 AM

    Dear Customer,
    We are acting on instruction from Financial Services Authority (UK) to release
    the sum of 2,000,000.00 British Pound Sterlings to you from your conpensation
    fund at Caixa Bank .This deposited fund is marked (Secured Security Deposit)
    and it is presently in “block”non-deductible and in Euro Clear security .The
    necessary beneficiary rights have been established in your favor and we have
    our legal arm drawing up a deed of assignment /transfer in your favor. This is
    done for two reasons:
    1.To indemnify you and your inheritance against any future liability.
    2.to recognize you as the sole and legal beneficiary to the funds.
    Acting on our banking policy and fund transfer regulations,be informed to give us some
    detailed information about your company/self. (what is it exactly that you do?) This will
    allow us to determine which of our banking services are available to you. Kindly send
    following information to facilitate the swift release of the fund from the bonded account
    to your nominated bank account if you are unable to travel to Madrid Spain.
    A. Your full name/address/Tel No
    B. Occupation
    C.A Copy of your I.D / Driver's Licence

    We appreciate your business and want to thank you again for choosing Caixa Bank,
    the smart choice for savings.
    Yours Sincerely,

    Mr. Juan Antonio Alcaraz Garcia

    Director of Operation

    Dirección: C. Rodriguez San Pedro, 42
    Código Postal: 28000 Madrid
    Teléfono: 902 200 202 (desde España)

    TEL : +34 - 911-430-040
    FAX : +34 - 911-881-410


    N: B: ------------DISCLAIMER--------------

    Este mensaje de correo electrónico está destinado a ser exclusivamentepara el destinatario. si no es el destinatario se ruega no hacer cualquier
    uso de los contenidos y para notificar al remitente de inmediato por
    enviar este mensaje de correo electrónico. No se pueden derivar

    derechos de este mensaje.

    This e-mail message is intended to be exclusively for the addressee. If
    you are not the intended recipient you are kindly requested not to make
    any use whatsoever of the contents and to notify the sender immediately

    by returning this e-mail message. No rights can be derived from this


    We have concluded our verifications on your compensation payment with your previous and last details provided successfully. As a matter of exigency, a swift arrangement has been concluded to release your payment of £2million pounds or its equivalent in United States Dollars (USD) to you via our payment centre Spain.

    Be informed to contact the paying officer with the below.

    Mr Antonio Garcia,
    Director of Operation

    E-MAIL: info@lacaiespn.eu

    TEL: +34- 911-430-040
    FAX: +34- 911-881-410

    You will have to follow the instructions from the paying officer to efficient arrangement in making sure that your total funds are released to you.

    Best Regards.
    Mark Anderson

  2. #2
    Join Date
    Jul 2016

    Re: Scammer: Antonio Garcia

    I agree.

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