by blurp
Thu Jun 24, 2010 1:56 am
from Fernandez <[email protected]>
reply-to [email protected]
to
date Mon, Jun 21, 2010
subject Bureau of Foreign Payments
Bureau of Foreign Payments & Logistics
Bank of SPAIN
Dear Valued Client,
SECURITY REPORT ON YOUR TRANSFERRED FUND
I write in my capacity as the Director of Credit Control & Wire Transfer Department to inform you that the Bancaja Madrid, Spain yesterday issued a Stop Order Advise via our Key Tested Telex Department to the Bancaja Madrid, Spain advising them to place a Hold on NEVZLIN LEONID BORISOVICH’S Account and charge him for fraudulent act.
Meanwhile, information reaching us today from the Bancaja Madrid, Spain confirms that the FUNDS previously transferred to NEVZLIN LEONID BORISOVICH’S Account have been successfully returned via Telegraphic Swift Transfer to (Bancaja Madrid, Spain) our Institution while NEVZLIN LEONID BORISOVICH’S Account have been placed under investigation.
Furthermore, due to the fraudulent attempt made on your unpaid fund, the Board of Directors of the CAPITAL Bancaja Madrid, Spain called for an emergency meeting in that regards. Find below the decision made and approved by the Board of Directors of this Institution.
The Board has decided that you’ll physically be present in Madrid, Spain for questioning and signing of the transfer documents relating to your unpaid fund. Due to the controversies surrounding your funds and attempt made to divert your funds, the Bancaja Madrid, Spain have agreed not to entertain any individual, representatives or lawyer to represent your interest apart from you the beneficiary.
On arrival in England, you are to present your International Passport for identification prior to any discussion relating to your transfer. Whereby you can’t come in person, on your written instruction, the Bancaja Madrid, Spain, shall assign an accredited attorney to represent your legal interest and signing of your transfer documents.
The Board shall provide to you the name of the assign attorney to enable you write an official letter with your Company Letter Head advising the Bancaja Madrid, Spain to permit the assigned attorney to represent your interest in signing of your transfer documents. If this condition does not suit your comfort, the , Spain shall return the entire part payment funds originated to avoid further controversies or paying the wrong client.
Lastly, from all indication and investigation carried out by our Investigating Team, I believe the reason why MR. NEVZLIN LEONID BORISOVICH’S was able to have your information was because you lack representation and the Bancaja Madrid, Spain would not want to experience what previously happened.
I advise you respond ASAP to enable me update the Board. Your response should be directed to: [email protected]
Regards,
ADRIAN FERNANDEZ
Credit Control / Wire Transfer Dept.
TEL: +34-6340 25252
Cc: World Bank Head Office
Cc: International Monetary Fund (IMF)
Cc: Attorney to the Beneficiary (NEVZLIN LEONID BORISOVICH)
Removed duplicate post - Ralph
reply-to [email protected]
to
date Mon, Jun 21, 2010
subject Bureau of Foreign Payments
Bureau of Foreign Payments & Logistics
Bank of SPAIN
Dear Valued Client,
SECURITY REPORT ON YOUR TRANSFERRED FUND
I write in my capacity as the Director of Credit Control & Wire Transfer Department to inform you that the Bancaja Madrid, Spain yesterday issued a Stop Order Advise via our Key Tested Telex Department to the Bancaja Madrid, Spain advising them to place a Hold on NEVZLIN LEONID BORISOVICH’S Account and charge him for fraudulent act.
Meanwhile, information reaching us today from the Bancaja Madrid, Spain confirms that the FUNDS previously transferred to NEVZLIN LEONID BORISOVICH’S Account have been successfully returned via Telegraphic Swift Transfer to (Bancaja Madrid, Spain) our Institution while NEVZLIN LEONID BORISOVICH’S Account have been placed under investigation.
Furthermore, due to the fraudulent attempt made on your unpaid fund, the Board of Directors of the CAPITAL Bancaja Madrid, Spain called for an emergency meeting in that regards. Find below the decision made and approved by the Board of Directors of this Institution.
The Board has decided that you’ll physically be present in Madrid, Spain for questioning and signing of the transfer documents relating to your unpaid fund. Due to the controversies surrounding your funds and attempt made to divert your funds, the Bancaja Madrid, Spain have agreed not to entertain any individual, representatives or lawyer to represent your interest apart from you the beneficiary.
On arrival in England, you are to present your International Passport for identification prior to any discussion relating to your transfer. Whereby you can’t come in person, on your written instruction, the Bancaja Madrid, Spain, shall assign an accredited attorney to represent your legal interest and signing of your transfer documents.
The Board shall provide to you the name of the assign attorney to enable you write an official letter with your Company Letter Head advising the Bancaja Madrid, Spain to permit the assigned attorney to represent your interest in signing of your transfer documents. If this condition does not suit your comfort, the , Spain shall return the entire part payment funds originated to avoid further controversies or paying the wrong client.
Lastly, from all indication and investigation carried out by our Investigating Team, I believe the reason why MR. NEVZLIN LEONID BORISOVICH’S was able to have your information was because you lack representation and the Bancaja Madrid, Spain would not want to experience what previously happened.
I advise you respond ASAP to enable me update the Board. Your response should be directed to: [email protected]
Regards,
ADRIAN FERNANDEZ
Credit Control / Wire Transfer Dept.
TEL: +34-6340 25252
Cc: World Bank Head Office
Cc: International Monetary Fund (IMF)
Cc: Attorney to the Beneficiary (NEVZLIN LEONID BORISOVICH)
Removed duplicate post - Ralph
