From: < luissanchez@cajabankmadrid.com >
Date: Fri, Nov 22, 2013 at 12:33 PM
Subject: Re: VERY IMPORTANT INFORMATION.


CAJABANK MADRID-SPAIN.
E-MAIL:luissanchez@ cajabankmadrid.com <E-MAIL%3Aluissanchez@cajabankmadrid.com>
TEL: +34 672 806 688.

NOVEMBER 22, 2013.


DEAR SIR,

RE: URGENT ADVICE ON YOUR FUND TRANSFER WITH REFERENCE NO: INV/ADBG/SDC/XX9753-CB-SP-E/2013.

PLEASE BE INFORMED THAT I HAVE BEEN DIRECTED BY THE FINANCIAL INTELLIGENT UNIT OF THE WORLD BANK AUDITORS TO COMPLY THE NAMES OF THOSE THAT HAS NOT BE ABLE TO COMPLETE THE NECESSARY REQUIREMENTS RELATING TO THEIR FUND RELEASE IN OUR BANK. HOWEVER, I DECIDED TO CONTACT YOU FIRST BECAUSE ONCE THESE NAMES ARE FORWARDED TO THEM, IT WILL BE VERY DIFFICULT FOR YOU TO BE PAID. TO THIS END, CAN I KNOW EXACTLY WHY YOUR PAYMENT IS STILL PENDING AND INCONCLUSIVE? PLEASE GET BACK TO ME SO THAT WE CAN FIND A SOLUTION TO YOUR MATTER AS TIME IS OF ESSENCE. I AWAIT TO HEAR FROM YOU.

YOURS FAITHFULLY,

MR. LUIS SANCHEZ.
CAJABANK MADRID-SPAIN.

CC: EUROPEAN UNION COMMISSION OFFICE, MADRID-SPAIN.

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This is Customer led, ethnically guided Line. CAJA BANK ES, CAJA BANK Building Society, CAJA BANK Life Limited and CAJA BANK Unit Trust Managers Limited represent only the Banking Marketing Group, which is authorized and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated mortgage.

From: < luissanchez@cajabankmadrid.com >
Date: Sat, Nov 23, 2013 at 9:04 AM
Subject: Re: VERY IMPORTANT INFORMATION.


NOVEMBER 23, 2013. NOW THAT I HAVE EXPLAINED THE SITUATION TO YOU, WHAT DO WE DO? YOU KNOW THAT THERE IS AN OUTSTANDING CHARGE ON YOUR FILE AND I WOULD SUGGEST THAT WE GET A TOTAL WAIVER CLEARANCE FOR YOU SO THAT YOU WILL PAY ALL AND ANY CHARGES ONLY WHEN YOU HAVE RECEIVED YOUR PAYMENT CONFIRMATION. THE CHARGE FOR THE TOTAL WAIVER CLEARANCE IS €500.00 EUROS ONLY. IF I HEAR FROM YOU, I WILL GUIDE YOU FURTHER ON HOW TO FORWARD THE FEES TO ME HERE.