by Speld
Wed Mar 04, 2009 8:18 am
Fake lottery --> Fake Banker La Caixa Bank Spain
Date: Mon, 2 Mar 2009 17:13:06 +0100
From: eric manfred <[email protected]>
MICROWORD CORPORATIONS PROMOTIONS
MICROWORD RESOURCE MADRID
TEL +34-634-059-412
FAX+ 34-933-961-852
Attn: Speld Hooiberg,
We acknowledge the receipt of your mail, the entire staff of Microword
Corporations situated in Madrid wish to congratulate you for being one of
the lucky winners in this season's lottery promotion. This is an independen=
t
promotion and is not connected to any publication, no purchase necessary.
This Email Lottery is sponsored by Microword Corporations and all the
members of MSFT Word Resource Consortium Software Promotion Companies. This
internet E-mail draw is held periodically and is organized to encourage the
use of the Internet and promote computer literacy worldwide.
Microword Corporations rolled out over =80200,000,00 (Two Hundred Thousand
Euros) to encourage the use of the Internet and promote computer literacy
worldwide.
All participants were selected through our Microword computer ballot system
drawn from 42,000 Names, 6,000 names from each continent, as part of
International "E-MAIL Promotions Program for our prominent Internet user al=
l
over the world, and for the Continues use of E-mail.
As soon as you send the information to us by Email, your Verification
Procedure from our Office here in Madrid will be enabled. However once the
verification is done all the necessary documents that are required for you
to receive your Cash Cheque in your country will be filed along with your
winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you
will provide.
You are to provide us a valid copy of your international passport or ID car=
d
for prove of identification document, that will enable us verify with what
we have in our data basic system if really you are the right full person fo=
r
this lucky email address, please Note that lucky winners are to pay for
their courier delivery services.
Congratulations!!!
Yours faithfully,
Mr. Eric Manfred.
MICROWORD RESOURCE MADRID.
******************************************************************************************************************
from (van)eric manfred <[email protected]>
aanSpeld Hooiberg <******************@gmail.com>
datum3 maart 2009 11:50
subject (onderwerp)CONTACT THE PAYING BANK.
verzonden doorgmail.com
details verbergen 3 mrt.. (1 dag geleden) Beantwoorden
MICROWORD CORPORATIONS PROMOTIONS
MICROWORD RESOURCE MADRID
TEL +34-634-059-412
FAX+ 34-933-961-852
Attn: Mr. Speld Hooiberg,
We acknowledge the receipt of your information, the accounts department is now processing your account opening and you will be required to make an initial deposit based on the type of account you wish to hold with the accredited Paying Bank which is in charge of your payment.
The category of accounts and the initial deposit available in the Paying Bank are stated below:
1. Regular Account, the initial deposit is 1,500.00 Euros (One Thousand Five Hundred Euros). The Maximum transfer possible within a month is 200,000,00Euros (Two Hundred Thousand Euros).
2. Daily Account, the initial deposit is 2,500.00 Euros (Two Thousand Five Hundred Euros). The Maximum transfer possible within a month is 200,000,00Euros (Two Hundred Thousand Euros).
3. Premium Account, the initial deposit is 3,500.00 Euros (Three Thousand Five Hundred Euros). The transfer possible within a month from this account is 200,000,00Euros (Two Hundred Thousand Euros).
For your account to be activated immediately, you will be required to transfer the initial deposit according to your choice on the account you can afford to pay for which will be deposited in your account to activate the account before your claims can be transferred out of the suspense account in the Paying Bank into a normal operative account also in the same Paying Bank and you should note that the initial deposit you will use in activating your account will be added to your 200,000,00Euros and as such, when you want to close the account after you have received your funds in the operative account, you will then be transferring your 200,000,00Euros and your initial deposit.
That is to say, your funds, which you will use in activating the account, will not be lost. It is just to keep an account running in your name which will help us know who we actually are dealing with; these accounts have high security which is why you must follow our guides to avoid mistakes.
I hope you understand my explanations clearly? Note that funds lodged in suspense/escrow account are NON-DEDUCTIBLE until it has been transferred to your operative account. Once your account is opened you will have an account number and a pin code which you will use to access your account through the Paying Bank website for online transfer which means you should on no account give anyone your banking details or your credit card information to avoid fraud.
Note that you do not have much time to get this done. I advise you act fast and get in touch with the Paying Bank, Their contact Information is stated below:
Mr. I.G.Antonio
Managing Director
La Caixa Bank Espana
AV. Xaudaró no° 5
E - 28034 Madrid
Phone. +34 693 531 639
[email protected]
Contact our Accredited agent Foreign Transfer Manager Mircoword Corporations:
TEL +34-634-059-412
FAX+ 34-933-961-852
Mr. Eric Manfred.
MICROWORD RESOURCE MADRID
*******************************************************************************
X-Originating-IP: 84.120.70.102
User-Agent: Web-Based Email 4.14.21
Message-Id: <20090303044745.84a042183464f2393e3415c72035b1cd.fab7442849.wbe@email03.secureserver.net>
From: [email protected]
To: "Speld Hooiberg"
Date: Tue, 03 Mar 2009 04:47:46 -0700
from (van)[email protected]
aanSpeld Hooiberg <************@gmail.com>
datum3 maart 2009 12:47
subject (onderwerp)RE: Creating a bankaccount.
details verbergen 3 mrt.. (1 dag geleden) Beantwoorden
Attention.Speid Hooiberg
LA CAIXA. Bank is one of the largest investment banking firms in Spain. The company was established in 1969, has been part of Banque Indosuez from 1985 until 1997 and is since then a subsidiary of LA CAIXA Bank S.L.., the banking aim of LA CAIXA Real Group, one of the largest financial institutions in The Country.
Expecting Amount:€ 200.000 00..Euro
In addition to the everyday operational challenges, banks are impacted by the increasing risk of identity fraud. According to a Celent Communications report, losses to financial institutions due to identity fraud will exceed $8 billion by 2010. To reduce the effect on the bottom line, banks need to proactively verify new customer identities against third-party databases. SPAIN Patriot Act Section 147 makes new customer identity verification mandatory. However, beyond compliance, utilizing the new technology available today allows banks to benefit from this information and reduce fraud throughout the organization.
The Challenge of Identity Verification Managing a bank's need for information and a customer's requirement for quick, efficient service create a challenge. Operators must remain focused on the customer, all the while operating within the requirements of the Patriot Act. The successful banker integrates the identity verification plan into the bank's overall risk management strategy. Once the strategy is developed, identity verification enables positive results, including quality customer service, identity fraud prevention, and informed decisions.
send a copy of your identification card
LA CAIXA. Provides local insight and adds value to a global client base in the following segments:
Brokerage (equity, fixed income and derivatives)
Research
Corporate Finance
Custody/ Clearing & Settlement
Asset Management
Rading & Liquidity Providing
Fixed Deposit Account
Current Account
Savings Account
Offshore Account
Fund Transfer Procedures Requirements:
Your willed funds is in suspense account and you have to open an account with us before you can be able to transfer from one account to another. You must meet up with our requirement before any transfer can be done.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the LA CAIXA Bank, the category of account and the initial deposit available in the LA CAIXA. Bank are stated below:
1. Non Resident account, initial deposit is €1,500 (One Thousand Five Hundred Euro)
2. Regular Account, the initial deposit is €1,700.00 (One Thousand Seven Hundred Euros). The Maximum transfer possible within a week is € 100,000.00 (One Hundred Thousand Euro).
1) Login name and pin code
2) Check book
3) Credit card and ATM card
4) Online payment and online transfer
Bank web http://www.lacaixa.com
Click this link to fill our online account opening form
http://lacaixa.onlinebn-services.net/es ... /apply.php
Regards
Mr. I.G.Antonio
Managing Director
La Caixa Bank Espana
Phone. +34 693 531 639
http://www.lacaixa.com
************************************************************
OFFICIAL SCAM WARNING!
*************************************************************
[email protected]
aanSpeld Hooiberg
datum3 maart 2009 13:17
subject (onderwerp)Creating a bankaccount.
details verbergen 3 mrt.. (1 dag geleden) Beantwoorden
Attention.Speld Hooiberg
We just received your filed account opening form deposit should be paid to our brokers account details below
audit and invoice department send a copy of the payment receipt to this office for confirmation.
WESTERN UNION MONEY TRANSFER
RECEIVER NAME: John Wilson
ADDRESS: AV. Xaudaró no° 5
E - 28034 Madrid
AMOUNT: 1500 Euro
BANK TO BANK TRANSFER
LA CAIXA BANK
ACCOUNT NAME. GEORGE NERBERT
ADDRESS. AV. GENERAL MARVE, 9 03005 Madrid
IBAN-ES08 2100 2157 1920 0102 0276
SWIFT-CAIXESBBXXX
AMOUNT: 1500 Euro
Mr. M.J.Lopez
Account officer
AV. Xaudaró no° 5
E - 28034 Madrid
La Caixa Bank Spain
Phone. +34 693 531 639
Website.www.lacaxia.es
*********************************************************************************
from (van)[email protected]
aanSpeld Hooiberg
datum3 maart 2009 17:19
subject (onderwerp)coppy passport
Attention.Mr.Speld
find a copy of my passport in this email attachment we await a copy of the payment slip to enable our bank activate your account immediately
Regards
Mr.Lopez
*******************************************
from (van)[email protected]
aanSpeld Hooiberg
datum4 maart 2009 10:46
subject (onderwerp)Atten.Mr.Speld
Attention.Mr.Speld
If you want your account to be ready today you have to make the deposit with a fast transfer details are below
WESTERN UNION MONEY TRANSFER
RECEIVER NAME: Raidi Silman
ADDRESS: AV. Xaudaró no° 5
E - 28034 Madrid
AMOUNT: 1500 Euro
Regards
Mr. M.J.Lopez
La Caixa Bank Spain
Phone. +34 693 531 639
http://www.lacaixa.es
***************************************************************************************
aanSpeld
datum15 april 2009 16:43
Attention.***********
Fund Transfer Procedures Requirements:
Your willed funds is in suspense account and you have to open an account with us before you can be able to transfer from one account to another. You must meet up with our requirement before any transfer can be done.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the LA CAIXA Bank, the category of account and the initial deposit available in the LA CAIXA. Bank are stated below:
1. Non Resident account, initial deposit is € 1,500 (One Thousand Five Hundred Euros)
2. Regular Account, the initial deposit is € 1,700.00 (One Thousand Seven Hundred Euros). The Maximum transfer possible within a week i € 100,000.00 (One Hundred Thousand EURO).
3. Transit Account, the initial deposit is € 2,500.00 (Two Thousand Five Hundred Euros). The Maximum transfer possible within a week is € 350,000.00 (Three Hundred Fifty Thousand EURO).
4. Premium Account, the initial deposit is € 3,500 (Three Thousand Five Hundred Euros). The transfer possible within a week from this account is € 500,000..00 (Five Hundred Thousand EURO).
5. Platinum Account, the initial deposit is € 4,000..00 (Four Thousand EURO), the maximum transfer possible from this account within a week is € 600,000.00 (Six Hundred Thousand EURO) and above.
Acoount opening deposit payment details below
La Caixa Bank Spain Madrid Adderss.Av.Xaudaro N0 5.E-28034 MadridAccount Name.John Wilson Iban.ES67 2100 4026 5520 0000 7932Swift.CAIXESBBXXX
Account Facilities
1) Login name and pin code
2) Check book
3) Credit card and ATM card
4) Online payment and online transfer
Regards
Mrs.Tonia
Managing Director
La Caixa Bank Espana
Tel.+ 34 9112 19872
Fax.+ 34 9118 14136
Phone. +34 693 531 639
-------- Original
Date: Mon, 2 Mar 2009 17:13:06 +0100
From: eric manfred <[email protected]>
MICROWORD CORPORATIONS PROMOTIONS
MICROWORD RESOURCE MADRID
TEL +34-634-059-412
FAX+ 34-933-961-852
Attn: Speld Hooiberg,
We acknowledge the receipt of your mail, the entire staff of Microword
Corporations situated in Madrid wish to congratulate you for being one of
the lucky winners in this season's lottery promotion. This is an independen=
t
promotion and is not connected to any publication, no purchase necessary.
This Email Lottery is sponsored by Microword Corporations and all the
members of MSFT Word Resource Consortium Software Promotion Companies. This
internet E-mail draw is held periodically and is organized to encourage the
use of the Internet and promote computer literacy worldwide.
Microword Corporations rolled out over =80200,000,00 (Two Hundred Thousand
Euros) to encourage the use of the Internet and promote computer literacy
worldwide.
All participants were selected through our Microword computer ballot system
drawn from 42,000 Names, 6,000 names from each continent, as part of
International "E-MAIL Promotions Program for our prominent Internet user al=
l
over the world, and for the Continues use of E-mail.
As soon as you send the information to us by Email, your Verification
Procedure from our Office here in Madrid will be enabled. However once the
verification is done all the necessary documents that are required for you
to receive your Cash Cheque in your country will be filed along with your
winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you
will provide.
You are to provide us a valid copy of your international passport or ID car=
d
for prove of identification document, that will enable us verify with what
we have in our data basic system if really you are the right full person fo=
r
this lucky email address, please Note that lucky winners are to pay for
their courier delivery services.
Congratulations!!!
Yours faithfully,
Mr. Eric Manfred.
MICROWORD RESOURCE MADRID.
******************************************************************************************************************
from (van)eric manfred <[email protected]>
aanSpeld Hooiberg <******************@gmail.com>
datum3 maart 2009 11:50
subject (onderwerp)CONTACT THE PAYING BANK.
verzonden doorgmail.com
details verbergen 3 mrt.. (1 dag geleden) Beantwoorden
MICROWORD CORPORATIONS PROMOTIONS
MICROWORD RESOURCE MADRID
TEL +34-634-059-412
FAX+ 34-933-961-852
Attn: Mr. Speld Hooiberg,
We acknowledge the receipt of your information, the accounts department is now processing your account opening and you will be required to make an initial deposit based on the type of account you wish to hold with the accredited Paying Bank which is in charge of your payment.
The category of accounts and the initial deposit available in the Paying Bank are stated below:
1. Regular Account, the initial deposit is 1,500.00 Euros (One Thousand Five Hundred Euros). The Maximum transfer possible within a month is 200,000,00Euros (Two Hundred Thousand Euros).
2. Daily Account, the initial deposit is 2,500.00 Euros (Two Thousand Five Hundred Euros). The Maximum transfer possible within a month is 200,000,00Euros (Two Hundred Thousand Euros).
3. Premium Account, the initial deposit is 3,500.00 Euros (Three Thousand Five Hundred Euros). The transfer possible within a month from this account is 200,000,00Euros (Two Hundred Thousand Euros).
For your account to be activated immediately, you will be required to transfer the initial deposit according to your choice on the account you can afford to pay for which will be deposited in your account to activate the account before your claims can be transferred out of the suspense account in the Paying Bank into a normal operative account also in the same Paying Bank and you should note that the initial deposit you will use in activating your account will be added to your 200,000,00Euros and as such, when you want to close the account after you have received your funds in the operative account, you will then be transferring your 200,000,00Euros and your initial deposit.
That is to say, your funds, which you will use in activating the account, will not be lost. It is just to keep an account running in your name which will help us know who we actually are dealing with; these accounts have high security which is why you must follow our guides to avoid mistakes.
I hope you understand my explanations clearly? Note that funds lodged in suspense/escrow account are NON-DEDUCTIBLE until it has been transferred to your operative account. Once your account is opened you will have an account number and a pin code which you will use to access your account through the Paying Bank website for online transfer which means you should on no account give anyone your banking details or your credit card information to avoid fraud.
Note that you do not have much time to get this done. I advise you act fast and get in touch with the Paying Bank, Their contact Information is stated below:
Mr. I.G.Antonio
Managing Director
La Caixa Bank Espana
AV. Xaudaró no° 5
E - 28034 Madrid
Phone. +34 693 531 639
[email protected]
Contact our Accredited agent Foreign Transfer Manager Mircoword Corporations:
TEL +34-634-059-412
FAX+ 34-933-961-852
Mr. Eric Manfred.
MICROWORD RESOURCE MADRID
*******************************************************************************
X-Originating-IP: 84.120.70.102
User-Agent: Web-Based Email 4.14.21
Message-Id: <20090303044745.84a042183464f2393e3415c72035b1cd.fab7442849.wbe@email03.secureserver.net>
From: [email protected]
To: "Speld Hooiberg"
Date: Tue, 03 Mar 2009 04:47:46 -0700
from (van)[email protected]
aanSpeld Hooiberg <************@gmail.com>
datum3 maart 2009 12:47
subject (onderwerp)RE: Creating a bankaccount.
details verbergen 3 mrt.. (1 dag geleden) Beantwoorden
Attention.Speid Hooiberg
LA CAIXA. Bank is one of the largest investment banking firms in Spain. The company was established in 1969, has been part of Banque Indosuez from 1985 until 1997 and is since then a subsidiary of LA CAIXA Bank S.L.., the banking aim of LA CAIXA Real Group, one of the largest financial institutions in The Country.
Expecting Amount:€ 200.000 00..Euro
In addition to the everyday operational challenges, banks are impacted by the increasing risk of identity fraud. According to a Celent Communications report, losses to financial institutions due to identity fraud will exceed $8 billion by 2010. To reduce the effect on the bottom line, banks need to proactively verify new customer identities against third-party databases. SPAIN Patriot Act Section 147 makes new customer identity verification mandatory. However, beyond compliance, utilizing the new technology available today allows banks to benefit from this information and reduce fraud throughout the organization.
The Challenge of Identity Verification Managing a bank's need for information and a customer's requirement for quick, efficient service create a challenge. Operators must remain focused on the customer, all the while operating within the requirements of the Patriot Act. The successful banker integrates the identity verification plan into the bank's overall risk management strategy. Once the strategy is developed, identity verification enables positive results, including quality customer service, identity fraud prevention, and informed decisions.
send a copy of your identification card
LA CAIXA. Provides local insight and adds value to a global client base in the following segments:
Brokerage (equity, fixed income and derivatives)
Research
Corporate Finance
Custody/ Clearing & Settlement
Asset Management
Rading & Liquidity Providing
Fixed Deposit Account
Current Account
Savings Account
Offshore Account
Fund Transfer Procedures Requirements:
Your willed funds is in suspense account and you have to open an account with us before you can be able to transfer from one account to another. You must meet up with our requirement before any transfer can be done.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the LA CAIXA Bank, the category of account and the initial deposit available in the LA CAIXA. Bank are stated below:
1. Non Resident account, initial deposit is €1,500 (One Thousand Five Hundred Euro)
2. Regular Account, the initial deposit is €1,700.00 (One Thousand Seven Hundred Euros). The Maximum transfer possible within a week is € 100,000.00 (One Hundred Thousand Euro).
1) Login name and pin code
2) Check book
3) Credit card and ATM card
4) Online payment and online transfer
Bank web http://www.lacaixa.com
Click this link to fill our online account opening form
http://lacaixa.onlinebn-services.net/es ... /apply.php
Regards
Mr. I.G.Antonio
Managing Director
La Caixa Bank Espana
Phone. +34 693 531 639
http://www.lacaixa.com
************************************************************
OFFICIAL SCAM WARNING!
*************************************************************
[email protected]
aanSpeld Hooiberg
datum3 maart 2009 13:17
subject (onderwerp)Creating a bankaccount.
details verbergen 3 mrt.. (1 dag geleden) Beantwoorden
Attention.Speld Hooiberg
We just received your filed account opening form deposit should be paid to our brokers account details below
audit and invoice department send a copy of the payment receipt to this office for confirmation.
WESTERN UNION MONEY TRANSFER
RECEIVER NAME: John Wilson
ADDRESS: AV. Xaudaró no° 5
E - 28034 Madrid
AMOUNT: 1500 Euro
BANK TO BANK TRANSFER
LA CAIXA BANK
ACCOUNT NAME. GEORGE NERBERT
ADDRESS. AV. GENERAL MARVE, 9 03005 Madrid
IBAN-ES08 2100 2157 1920 0102 0276
SWIFT-CAIXESBBXXX
AMOUNT: 1500 Euro
Mr. M.J.Lopez
Account officer
AV. Xaudaró no° 5
E - 28034 Madrid
La Caixa Bank Spain
Phone. +34 693 531 639
Website.www.lacaxia.es
*********************************************************************************
from (van)[email protected]
aanSpeld Hooiberg
datum3 maart 2009 17:19
subject (onderwerp)coppy passport
Attention.Mr.Speld
find a copy of my passport in this email attachment we await a copy of the payment slip to enable our bank activate your account immediately
Regards
Mr.Lopez
*******************************************
from (van)[email protected]
aanSpeld Hooiberg
datum4 maart 2009 10:46
subject (onderwerp)Atten.Mr.Speld
Attention.Mr.Speld
If you want your account to be ready today you have to make the deposit with a fast transfer details are below
WESTERN UNION MONEY TRANSFER
RECEIVER NAME: Raidi Silman
ADDRESS: AV. Xaudaró no° 5
E - 28034 Madrid
AMOUNT: 1500 Euro
Regards
Mr. M.J.Lopez
La Caixa Bank Spain
Phone. +34 693 531 639
http://www.lacaixa.es
***************************************************************************************
aanSpeld
datum15 april 2009 16:43
Attention.***********
Fund Transfer Procedures Requirements:
Your willed funds is in suspense account and you have to open an account with us before you can be able to transfer from one account to another. You must meet up with our requirement before any transfer can be done.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the LA CAIXA Bank, the category of account and the initial deposit available in the LA CAIXA. Bank are stated below:
1. Non Resident account, initial deposit is € 1,500 (One Thousand Five Hundred Euros)
2. Regular Account, the initial deposit is € 1,700.00 (One Thousand Seven Hundred Euros). The Maximum transfer possible within a week i € 100,000.00 (One Hundred Thousand EURO).
3. Transit Account, the initial deposit is € 2,500.00 (Two Thousand Five Hundred Euros). The Maximum transfer possible within a week is € 350,000.00 (Three Hundred Fifty Thousand EURO).
4. Premium Account, the initial deposit is € 3,500 (Three Thousand Five Hundred Euros). The transfer possible within a week from this account is € 500,000..00 (Five Hundred Thousand EURO).
5. Platinum Account, the initial deposit is € 4,000..00 (Four Thousand EURO), the maximum transfer possible from this account within a week is € 600,000.00 (Six Hundred Thousand EURO) and above.
Acoount opening deposit payment details below
La Caixa Bank Spain Madrid Adderss.Av.Xaudaro N0 5.E-28034 MadridAccount Name.John Wilson Iban.ES67 2100 4026 5520 0000 7932Swift.CAIXESBBXXX
Account Facilities
1) Login name and pin code
2) Check book
3) Credit card and ATM card
4) Online payment and online transfer
Regards
Mrs.Tonia
Managing Director
La Caixa Bank Espana
Tel.+ 34 9112 19872
Fax.+ 34 9118 14136
Phone. +34 693 531 639
-------- Original
