by AlanJones
From: From Dr. Juan F. Fernandez Esq - [email protected]
Reply To: [email protected]
Tel. No.: +34919030627
Reply To: [email protected]
Tel. No.: +34919030627
Dear Sir/Madam
I have been mandated by the Privbank24 investment department to contact you.
Your data was made available according to the Protection Act 1998 (PPIP Act).
I am contacting you to notify you that funds belonging to a late presidential aspirant are in eleven digits in Euros and need
to be moved from the Codex account where the funds are deposited.
The funds belong to a (PEP) Politically exposed person; he had planned to finance his presidential election campaign with the funds.
He died last year, unfortunately, but the current signatory of the account is by this fund reallocation agreement. Due to the sanctions on
Promsvyazbank, where the late account owner had a parallel CODEX bank account, the funds cannot be deposited in that bank.
You have to confirm if you can provide some investment proposals that need financing. That will be a reason to reallocate the funds
into your business or private account, although the shearing ratio will be agreed upon before the reallocation. Upon receipt of your response,
detailed information will be made available to you on the entire subject.
Please send your reply to the attorney Dr. J.F. Fernandez [email protected]
With the reference: Prvi24-00127-24.
Sincerely,
Dr. Juan F. Fernandez Esq.
P.P. & Co Founder: jlvassociates & Notary Services
Chief Legal consultant.
Member European Court of Auditors (E.C.A.)
ACA, CIMA, ACCA. ERF. ICAEW
Reg. 0182-EU-3406-ES(E10-305)
I.C.A. ISdNr-(EU Dir. 2009/136/EC)
Contacts:
Tel/Fax: +34 919030627
E-mail: [email protected]
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