Follow Ups/Extra Information. Most recent is listed first.

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CAIXABANK CALLE EMBAJADORES,69 28011 MADRID SPAIN DIRECT TEL: +34 612 29 2923(24 Hours) FAX: +34 911 239 259 Contact Email:caixacliente@europe.com
Dear ,
Good morning.We received a credit payment Advice to the tune of 10,500,000.00 USD in your name. Since you are not a customer of CaixaBank,you will be expected to open an account with us.This is the only way that we will credit the fund into your newly opened account.You can then transfer out your fund at your own convenience with the online Banking access that your account will give you.
You are advised to fill the online application form attached to this email and have it sent back to us. That will facilitate your account set up in less than 72 hours. Along with the payment of our Initial deposit for the account activation which amount to One Thousand Three Hundred and Ninety Euros(1390.00€).You are to get back to us for payment instruction whenever you will be ready to open the account.
Be informed that your new account will have all banking amenities.NOTE that the mandatory initial deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer.This is to enable our data base and recognized your account for onward financial transaction as you may wish to transfer swiftly to your nominated local account without delay.
Our Online account application requires the following to be provided if you find it difficult to fill the form.This is to enable us save your information in our data base, thereby creating and activating your online account :You are to leave out the ones you have already provided. 1. Your Full Names 2. Copy of a valid international passport or any form of identification 3. Contact permanent address 4. Mobile and Home telephone to reach you if need be 5. Next of Kin 6. Your Occupation 7. Copy of your utility bill(Electricity bill,water bill or telephone bill)
Be informed that the One Thousand Three Hundred and Ninety Euros(1390.00€) will be used as your initial deposit which will reflect in your account as soon as it is created before we credit the fund into your new account. You are to get back to us for payment instruction whenever be used as your initial deposit which will reflect in your account as soon as it is created before we credit the contract payment sum. You are to contact us on how to make the payment through Bank to Bank wire transfer.
Thank you for your understanding and anticipated cooperation.We expect your further question on how to advice you better in regards to serving you better.
Yours faithfully, Maria Luis(English Speaking) CaixaBank(La Caixa) Group Online support /Remittance Manager FAX: +34 911 239 259 DIRECT TEL: +34 612 29 2923(24 Hours)
CBN APPROVED PAYMENT LETTER.CONTACT HERE ( inforbankcbn45@gmail.com )
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Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card, steam wallet giftcard(s),google play card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn
This is to notify you of you mail to this office in respect of your payment on your outstanding fund However the central bank have said it all we are surprised that you are reporting your matter this time around But nevertheless we shall furnish you the contact of the bank for you to communicate them to know if your name is still in their list of payment because of the delay from your side.
In any case your name was inclusive in our list submitted to the paying bank and this is to inform you that the Government of Nigeria have cut down every contract sum of every Beneficiaries and instruct us to approved 10.5 Million Dollars only for every client , Therefore for your information you are to receive only 10.5 Million Dollars only from ,CAIXABANK in Spain will release to you as been agreed by the concerned authorities.
However this is the paying bank information kindly contact them immediately to find out the position of your payment
CAIXABANK CALLE EMBAJADORES,69 28011 MADRID SPAIN Maria Luis(English Speaking) Online support /Remittance Manager FAX: +34 911 239 259 DIRECT TEL: +34 612 29 2923(24 Hours) Email:caixacliente@europe.com
Therefore if you are having any problem with the paying bank dont hesitate to reach us immediately
Thanks for your understand and cooperation .Good luck,
Yours Faithfully,
Attorney Benson Akangawa,
Solicitor / Principal of Attorney Notary public
benssonchabersnotary@gmail.com