From: Transfer Department, Banco Santander – Spain.
Date: 11th September, 2014.
RE: NOTICE ON APPROVAL OF YOUR FUNDS TRANSFER BY EUROPEAN CENTRAL BANK
Please be advised that, European Central Bank Clearing House has indeed
approved the transfer of your funds amounting to €12,700,000.00c(TWELVE
MILLION SEVEN HUNDRED THOUSAND EUROS ONLY) into your designated
account of choice.
Towards this development, processing of the transfer is with immediate
effect, hence, you are hereby advised to make mandatory payment of
€3,860.00 (Three Thousand, Eight Hundred And Sixty Euros) only, as fees in
respect to the Contingency Fee Charges that are not deductible from the
source, therefore, said fees are refundable charge as
a commitment in line with your insured account’s debenture analysis as a
deposit to be remitted back to you along with the principal amount.
Finally, upon confirmation of the payment from your end, transfer will
take approximately 48 business hours for your funds to arrive into your
account via Electronic Wire Transfer (EWT), bearing in mind that, such
little payment is not allowed to be taken out of the deposit from your
account ahead of activation of the account in line with insurance coverage
on the bonded account in case if there is any lose or theft on total
amount already covered on the insurance policy.
Again, should you have any further clarification on the transaction
process, do not hesitate to contact this office please, you are advised to
contact and make the payment through our attached brokers account / our
corresponding bank account information below. And remember to send the
copy of the receipt of the payment by fax or as an attachment by email.
This is for documentation / reference purpose.
We are there, awaiting for your immediate response.
Mr. David Pinto Perez(KT.SSS, ACIB, MWPT, MFR)
Telex Dept. Manager, Santander – Spain.
Tel: +34-911-231-203, +34-911-231-203.
Email: [email protected]