Email: info-lacaixe@financier.com
Scam Type: Advance Fee Fraud Scam
From: Barclays Bank Plc - steve.rose@financier.com
Attention Sir
Refer to your email to me, Am Mrs. Jen Calvery, the Director The Financial Crimes Enforcement Network (FINCEN), the bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and all financial crimes.I got your message with the request for your check of fifty million united states dollars and this is a confirmation that we have receive it, I will advise you write Lacaixa Espana with the information below with your check attach to your Message instructing them to wire the fund into your local account
Bank Name: Lacaixa Espana
Tel/Fax:+ 34 91790 3557
Email: info-lacaixe@financier.com
Contact Person: Ed Borris
Please We will need a copy of your Message to the Bank so that we will follow it up,Waiting for the Confirmation of this Message
Mrs. Jen Calvery