BANCO DE ESPANA.
NOMBRE DEL DEPARTAMENTO
DESTINATARIO
C/ Alcalá, 48 28014 Madrid
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH
THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after
thorough review of your Inheritance/Contract funds transfer
release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was
forwarded to us for immediate transfer of a part-payment US$5,800,000.00
to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going
through hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials. We
therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the
whole funds transfer requirements.
The only thing required from you is to obtain the Legalization
Certificate With the MINISTRY OF JUSTICE to enable us credit
your account directly by telegraphic transfer or through any of our
corresponding banks and send copies of the funds transfer
release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days
from the day you obtain this Legalization Certificate.. For further
details and assistance on this Remittance Notification, kindly forward
your FULL CONTACT ADDRESS, TELEPHONE and FAX
NUMBERS directly to my Private
E-mail: CARMEN.BELEN@aggies.com
Yours sincerely,
Mrs. Carmen Belen.
Head, International Banking Division.
BANCO DE ESPANA
MADRID-SPAIN.
Regards,
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