>From The Office of Martin Edward
International Remittance La-Caixa Bank
Address : 2-4 Pintor Sorolla Street. 46002 Valencia Spain
Tel:/ Fax +34 919 019 443
Email:
Dear Client
RE:FUND FINAL VERIFICATION ORDER FROM THE EUROPEAN CENTRAL BANK FRANKFURT TO BANCO LA CAIXA ESPANA,
This is to bring to your official notice that the European Union fund monitoring in conjunction with U. S Federal Resever on Ministry of Finance dept fund has finally approved the Ten Million United States Dollars (US$10M) in your name, and instructed my bank. (Banco La Caixa Espana) pay you.
Also we want to officially inform you that the funds in your name have been delayed for payment because of the random movements of the fund in your name, and you have been contacting unapproved banks/ offices in respect of this funds release to your bank.
However, we are also aware that you have been paying fees / charges to these fraudulent groups of people in order to receive the pending funds in your account without any success.
Therefore, in order to receive this fund from our bank, we advise you to stop any further contact /communication from anybody outside this bank to avoid total cancellation of your fund by the Spanish Central Bank (BANCO DE ESPANA).
Finally, for the immediate conclusion of this fund release in your name as instructed, we advise you to punish us with your current bank details for transfer activation order.
(A) YOUR FULL NAME.....................................................
(B) MAILING ADDRESS...............................................
(C) OCCUPATION -----------------------------
(D) TELEHONE NUMBER -----------------------------------------
As soon as we receive the above mentioned details, in our next message we shall send you the La Caixa Bank fund transfer form to fill and return back to us for final wire transfer approval order in your favor.
Lastly. This bank payment instruction order must be respected to avoid fund cancellation.
We await your urgent response to this message.
Thanks,
Your Sincerely
Mr. Martins Edwards.
Branch Manager
Banco La Caixa Espana
