Juan Pedro Chairman - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Contract Fund Credit From Banco Caja Bank Spain <[email protected]>
Date: Tue, 11 Aug 2020 19:36:47 +0100
Subject: RE:-------------------------Juan Pedro Chairman

Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.

Contract Fund Credit From Banco Caja Bank Spain

Attention: Valued Fund Beneficiary,

This is to officially notify you personally that we received a credit
instruction from the Federal Government of Nigeria and Central Bank of
Nigeria to credit your account with your full inheritance fund valued
US$10.5million from the Nigerian Foreign Reserve Account with our Bank
Banco Caja Madrid Spain.

However, what we require from you is your full Contact and Banking
details where you want your fund to be transferred.

1. Name:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.:
6. Email:

A. Bank Name:
B. Bank Address:
C. Account Number:
D. Routing Number:
E. Swift Code:
F. Account Name:

To this effect, Be informed that transfer will commence immediately to
your Bank Account Details as soon as we hear from you with your
Contact and Baking Details.

Oncemore, Banco Caja Spain will not hesitate to credit your Bank
Account within 24hours in accordance with Fund Release Order
Regulations.

Your immediate response is highly imperative to enable us commence transfer.

Congratulation in advance

Best regards,
Juan Pedro Chairman
Banco Caja Bank Madrid Spain