Originating IP: 198.187.29.231
Originating ISP: Namecheap
City: Los Angeles
Country of Origin: United States
from: customercare@la-caixabank.net <customercare@la-caixabank.net>
reply-to: "customercare@la-caixabank.net" <customercare@la-caixabank.net>
to:
date: Tue, Aug 4, 2015 at 2:30 AM
subject: Attn:
mailed-by: la-caixabank.net
La-caixa"
28013, Madrid-España Oficina Universitat.....
TEL: 34-910-601-875 (EXT.020)
FAX: 34-911-984-577
Transfer of fond as instructed by our correspondence from Mr. Schmidt Eric .
Attn:
Following the remittance instruction we have received in your favor as stated above, authorizing for the transfer of the total funds to your nominated account, we hereby notify you that we have applied for the foreign revenue allocation with the Banco de España the Central Bank of Spain, which will enhanced our immediate processing of your fund remittance to your nominated account.
Find attached copy of the wire transfer re-confirmation form which you are advised to fill in correctly and sign and return back to us with copy of the beneficiary’s identification to avoid any mistake during remittance.
You are therefore required to contact the Europe Credit Agent for your appointment for signing of the necessary release documents from the appropriate authorities concerned and the acquisition of the clearance authorization from the Ministerio de Financia et de Economia and the fund declaration from the European Union Financial Control Unit including the legalization of the beneficiaries identification passport with the government notary services here in Madrid Spain, which will certify you as the original beneficiary of the said funds, this will also enable us secure a remittance authorization to proceed with the transfer of your funds to your nominated account as your funds is covered with a comprehensive insurance bond policy and the La-Caixa bank under the insurance policy act – code of conduct will not risk releasing this fund to you without clearance from these authorities.
EURO BROKERS CLAIMS UNIT
ADDRESS: AVDA. DE SAN INACIO -S/N - 28079-MADRID SPAIN
Tel/Fax: 0034- 910-601-877
E-Mail: info@eurobrokers-claims.com
Contact: Mr. Marcus Morientes Alberto
(Foreign Operation Coordinator)
Direct Tel: 0034-666-948-966
As soon as all these documents are signed and endorsed by you and cleared by all the authorities concerned, a remittance instruction will be issued to our bank to proceed on the transfer of your fund to your nominated account which you will provide.
Yours faithfully, Ms. Begueno Genevieve Daniell.
(Foreign Customer Service)
attachment; filename="bank form.docx"
BENEFICIAIRE EN CIRCULATION QUESTIONNAIRES FONDS.
(BENFICIARY'S OUTSTANDING FUNDS QUESTIONAIRES).
Company’s Name:
Address:
Director’s Name:
Address:
Phone Number:
Fax Number:
Origin of Funds:
Total Amount:
Your Banking Co-ordinates:
Name of Bank:
Address:
Branch Number:
Account No:
Account Name:
Iban No:
Swift Code:
Sorting Code:
Account Officer:
Telex No:
Tel:
Fax:
Signature:
Date:
______________________________________________________________________________
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