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2953. Banco De Espana

bancopaymentsystem@gmail.com
Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
Send reply to: CARMEN.BELEN@aggies.com

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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