Originating ISP: Zoho
City: n/a
Country of Origin: United States
from: Caixa Catalunya <onlinedepartment@caixacatalunyab.com>
to:
date: Thu, Mar 19, 2015 at 5:12 AM
subject: Re: REF: RELEASE OF U$17.3M REF. NUMBER #: SAME/TOD/CAIXCTYA/1578/7/15 IN YOUR FAVOUR:
mailed-by: caixacatalunyab.com
REF: RELEASE OF U$17.3M REF. NUMBER #: SAME/TOD/CAIXCTYA/1578/7/15 IN YOUR FAVOUR:
Dear Sir,
We write to inform you of the release of an inheritance claim in your favor which amount to US$17,300.000.00 (Seventeen Million, Three Hundred Thousand USD). The instruction to effect this payment has been passed on to this office through the Debt Management & Payment Reconciliation Commission, Madrid-Spain and the Foreign Operations Department (F.O.D), acting on the directives of BARRISTER JUAN MARTIN DOMINGO SANCHEZ (ESQ).
Find attached is an Account Opening/Payment review form; you are advised to carefully fill out this form and return by email attachment or fax along with copies your legal identification (International Passport or Driver’s License), copy of Letter of Administration or Last Will & Testament document, Sworn Affidavit as Executorship/Beneficiary and Death Certificate of Jens Flood for verification purpose.
Please be advised that you must adhere strictly with the above instructions. The completed Account Opening Form and your Identification will be forwarded to the International Fund Remittance/On-Line Banking Department and you shall be informed of the mode to receive the refundable Initial Deposit/Account Activation fee of €1,500.00.
However, we also received your e-mail confirming that you would rather receive your inheritance funds through ELECTRONIC REMITTANCE VIA ONLINE BANKING.
Moreover, it is important to inform you that this system of transfer entails that the beneficiary will have an On-line payment Account in this Bank which he/ she shall open by filling the Account Opening Application Form which has been attached to this e-mail message. The Account shall be opened with the Name and details of the beneficiary and shall be ACTIVATED for Acceptable International Banking/ Remittance Operations before the beneficiary shall use the Account. And after that, the Account Number and Pin Number shall be passed to you. And, you (as the beneficiary) shall have the singular Privilege of Accessing your Account Balance/Account Statements and Making Online Electronic Transfers even from your Living Room or in your Office once you connect to the Internet.
Yours faithfully,
Mrs. Elena Campbell
TEL: +34-672-870-986 (24HRS)
FAX: +34-911-820-203
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