From: Eve Knutson - [email protected]
Other Email: [email protected]
Tel. No.: +34632742002 & +34911982833
Other Email: [email protected]
Tel. No.: +34632742002 & +34911982833
ATTN: XXX
AMOUNT APPROVED $9,200,000.00 United States Dollars
With reference to payment instruction from Our correspondent office and the European Union Central Bank Madrid , Be informed that our Office Caixa Cooperative Bank in conjunction with the Central Bank of Spain have been instructed for immediate payment of your funds approved.
In response to your questions/protocols in terms of resolving your transfer please send to us immediately the stated information below
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE (if any)
BENEFICIARY NAME
Please we expect you to comply with the above request as soon as possible, in order to enable us transfer your funds today
While contacting the officer via phone or email, kindly quote your payment reference number FTS/00291-02
Regards,
Mr Harry Price
Caixa Cooperative Bank
Madrid 28004 Spain
International Offshore Transfer & Finance Section
Tel/Fax: +34632742002
Tel/Fax: +34911982833
Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
