||From: UBS BANK < email@example.com >
Sent: Tue, June 21, 2011 5:54:06 AM
Subject: RE: Wire Invoice
UBS bank Branch MARBELLA - MADRID SPAIN
Calle María de Molina, 4 E-28006 Madrid - Spain
BIC: 1) UBSWCHZH80A Clearing no: 1) 230
24 Hours Customer Service Unit
Phone: +34 638916072 / Facsimile: +34 638916072
International Banking & Investments
International Transfer Processing Department
Our Ref: UBS /730/TT WIRE/LEI- APPROVED
Your Ref: UBS /TT/FCP/ $910,000.00 USD
RE: WIRE TRANSFER INFO $910,000.00 USD
Reference to Funds Approval Confirmation Serial Number #: UBS-MARBELLA BRANCH/ XXBST72358 ($910,000.00 US Dollars) Payment Instruction received for wire transfer into beneficiary bank account as listed-:
Please be informed that we have concluded our final verification on your payment file and confirm the same for swift wire transfer in your payment application invoice.
Note that fund transfer by swift is within 72 hours and you will be required to sign the original copy of the attached WIRE TRANSFER INVOICE and pay $905.00, as EU VAT TRANSFER REFUNDABLE DEPOSIT FEE.
Please note that this charge is not deductible but its refundable into your bank account prior to transfer and confirmation of your remittance in 72 hours.The required fee $ 905.00 EU VAT FEE should be send to the EUROPEAN UNION TAX OFFICE IN MADRID SPAIN and forward copy receipt of payment to our office.The account treasury department officer name is LOVETH SOLOMON, Use western union money transfer to MADRID SPAIN for sending of the charge.
Send the EU VAT $905.00 through western union to the clearance receiving officer below
Receiver's Name: LOVETH SOLOMON
Address: European Union Building C/o Conde de Peñalver,52-1° D, 28006 MADRID-SPAIN
Amount: $905.00 Dollars
When we receive the receipt copy payment of $905.00 (Nine Hundred and Five US Dollars) EU VAT fee and signed copy of the transfer application invoice, your account will be credited within 72 hours.You must endeavor to complete this procedure and get back to our office as quickly as possible as your payment has been schedule for 22nd June 2011.
Failure to comply with this instruction would make it impossible for UBS BANK to effect the payment.
Thanks as we looking forward to hear from you soonest.
Cash Management / International Wire Transfer
UBS United Bank of Switzerland Marbella Branch
Foreign Operation Dept
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Please note that our services are limited to that of an independent verification, research and payment confirmation function. This message is only intended for the Beneficiary of the allocated fund and constitutes an invitation to enter. If this email message is an error please disregard this correspondence. This organization solely deals with original beneficiary and therefore is strictly on the respondent to provide accurate information with full disclosure at all time.
From: Williams Luis < firstname.lastname@example.org >
Sent: Wed, June 22, 2011 2:14:39 AM
Subject: RE: Wire Invoice
At the moment,we can only assist you pay $600.00,so you are advice to pay off the balance $305.00 to faciliate the transfer to your account without any further delays.
Europe Regional Office
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