 |
D ear friend,
I am the foreign operations director of the Bank of Korea. My name is Kim Lee Chang.I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds, If you are interested please write back via email Providing me your personal details and phone number for further directives.
If you are interested and willing to render your assistance please respond via my private email address stated below.
I look forward to your response.
Best regards,
Kim Lee Chang
Email: kimlee.chang@yahoo.com
|
|
|
Dear friend,
Thank you very much for your response and interest in this transaction. Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family man. If you read my terms below and you are not convinced then feel free to back out of this transaction.
Let me start by introducing myself again. I am Kim Chang Lee I work with the Bank of Korea here in South Korea. I got your contact from a trusted business directory from your country. Before the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Korean financial law, at the expiration of 9 years the funds will revert to the ownership of the South Korean Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 85% for me
and 15% for you.
READ THE FOLLOWING AND GET BACK TO ME:
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you as my representative.
As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your names. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In my next email i will send a copy of the legal application for the funds release which you are to fill with your details and sign, then scan and send as attachment back to me. In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.
Before I commence, I need you to send me any form of your identification (I.D, Driver's license or passport) I will process the necessary paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the account with so that you can open communication with them. Do ensure to keep this transaction confidential.
Should you be interested please send me all that is required;
1, Full names
2, Private phone and fax number
3, Current residential address
4, Copy of your identification, this could be your driver license of international passport.
Upon receipt i shall provide you with more details of the operation. Your earliest response will be highly appreciated. Feel free to call me on the number below.
God bless you.
Kim Chang Lee
+827076786084.
|
|
|
11/02/2013
Dear brother,
Thanks for sending me your passport copy, i wanted to call but i checked the time in your country which was quite late. I am pleased that you have read and completely understood my email. I have nothing to gain if i jeopardize my image here in South Korea. With a lot of funny things happening on the Internet this days is difficult to find a trustworthy person. My late father always told me you don't buy trust you earn it. The secret of success is secret.
Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.
Below are reasons i prefer you to open a new account;
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of South Korea usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the United States, Great Britain, Canada and the entire Asian region are always seriously checked against terrorism funding and other suspicious acts. 11.5M U.S.D is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Bank of Korea it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.
This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. We have decided to have the funds transferred to the European bank is because the bank shares the same swift telex confirmation code with my bank. The transfer will be via swift system which is confirm-able in 6 hours.
I have attached a copy of the application form for the release of the funds to your, and i have contracted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. Please fill out the form correctly with your personal information from the top corner to the main body of the form where your signature is needed, then email back as attachment via this medium.
Upon receipt of the filled out form i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Europe. I am not sure what it costs to open the account but i am sure its something you can handle, here in Korea it cost about 100 - 300 dollars to open a non resident account.
Also find attached copy of my work I.D card for your reference only. Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.
I look forward to your positive response. Have a great day !!!
Wassalam.
Kim Chang Lee,
Tel: 827076786084.
|
 |
|
12/02/2013
Dear brother,
Thank you so much for giving me time to express my sincerity in this transaction. As we both know a lot of transactions commence on the internet been a world wide web. Some are negative and some positive, but one thing in life is risk. I am taking a risk myself my handing over such a huge transaction to you. The reason is because you might be one of the millions that could decide to elope with my funds. However i will not allow such thoughts give me a negative impression about your person. I am not a virtual computer program; this is to say i can be reached on the phone. Below is my house number in case you want to call me, though i prefer not to talk about our transaction on the phone but if this will ascertain the trust then no problem.
I hereby plead with you to erase any form of fear when dealing with me. I have a good name to protect here in my country, just like you i will not do anything to destroy the name that took me many years to build. This transaction is already in the final stage, we have done everything legally required to ensure that the funds are transferred once a trusted person is presented.
All you need to do is fill the application for funds release form i sent to you yesterday and i will send you a deed of agreement along with the contact details of the offshore bank for you to open an account. Remember that such accounts do not cost more than 100-300 usd to open. Once the account is set up i will transfer the 11.5m usd to the bank and you will get a confirmation alert within 6 hours. There would be no tax issues because we are not using hsbc bank or either of the banks in the United Kingdom (having checked the tax policies it would not be in our advantage). After setting up the offshore account with the bank i will direct you in Europe the funds will be transferred from my bank to the account; once deposited it will no longer be an inheritance fund but a legitimate transaction deposit. Now instructing a further credit from this account to any of our various accounts will make it tax free.
I understand that you have a name and reputation to protect, i also do. I guarantee you have absolutely nothing to worry about as we have eliminated all forms of risk on both sides. This transaction took us over one year to prepare the necessary documentations to avoid risk. I am a responsible family man like you and i will never do anything to destroy my image here in south Korea or anywhere in the world. The secret of success lies not in doing your own works, but recognizing the right person to do it. Trust is the key, it cannot be bought with money but earned.
I await your response, God bless you.
Your partner and friend,
Kim Chang lee.
Tel: 827076786084.
|
|
|
13/02/2013
Dear brother,
Thank you very much for your patience and dedication in this transaction. I am glad to say you are truly a noble and trustworthy person whom I can rely on to handle this transaction. In the first email i sent to you i informed you about my bank executives who were involved in this transaction and with there help i will be able to transfer the $11.5M U.S.D out of my bank. I appreciate the fact that you are ready to assist me in executing this project. Once the transaction is finalized i will plan a trip to Jordan since i have never been there my family will also like the idea. Maybe we can have a good investment over there with your advice.
You should not have anything to worry about, I have done everything legally required to ensure that everything on my part goes smoothly and passes through all Laws of International Banking. Having resolved to entrust this transaction into your hands. I want to remind you that this transaction needs your commitment, diligent follow up and confidentiality.
See Below The Information Needed To Contact The Bank In Europe
(Madrid Spain)
Contact Person: Mr. Jose A Fernandez
Foreign Operations Director
Lacaixa Bank Spain Head Office
Lacaixa Complex Madrid, Spain
Direct Line: +34-602-561-961
Land Line: +34-911-219-830
Fax Line: +34-917-915-334
Email: mails@infocaixagroup.org
Contact the bank and ask them for the requirement to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT. They will give you the requirement and then you will open the account immediately. Following all necessary procedures the account could be set up on the same day. Please sign and return the attached deed of agreement.
As soon as the offshore account is set up on your names the bank will provide you with your new offshore account details i.e ( swift code, account number, bank address, telex code and Iban number) you will forward the account coordinates to me and i will immediately transfer the $11.5M U.S.D from my bank to the new account. With swift transfer the funds will be in the receiving account on the same day.
If we work seriously the entire transaction will be over in a couple of days. We will then work out the percentage and you will transfer my share to my account in Cyprus.
I await your response after communication with the bank.
God bless you and your family.
Kim Chang lee
Tel: +827076786084.
|
|
|
15/02/2013
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-602-561-961
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
We wish to inform you that we have received your application for an offshore non-resident domiciliary account. Be informed that overseas based clients who intend to have a running Non-Resident Domiciliary Bank Account with our financial institution (LACAIXA BANK) should kindly
read the mail below.
Having a Non - Resident Domiciliary Bank Account with our finance institution will give
you the opportunity to receive and transfer large amount of funds to any of your designated bank account around the globe using our recently introduced digital swift transfer operating system. However we have different types of accounts each with a fixed minimum deposit, See below;
PLATINUM DOMICILIARY ACCOUNT: ACTIVATION FEE 2,950 EURO (MINIMUM DEPOSIT)
GOLD DOMICILIARY ACCOUNT: ACTIVATION FEE 820 EURO (MINIMUM DEPOSIT)
REGULAR
DOMICILIARY ACCOUNT: ACTIVATION FEE 425 EURO (MINIMUM DEPOSIT)
PERSONAL DOMICILIARY ACCOUNT: THIS ACCOUNT IS STRICTLY FOR SPANISH RESIDENTS.
This accounts are regulated on the same profile but has different limit. With a platinum and gold account you can incorporate your business in Europe hereby switching to a company account. In this situation your company account with Lacaixa bank will be registered with our chambers of commerce here in Madrid. A regular account will enable you receive funds, access funds and request for transfers from your account balance. No cost of transfer (C.O.T) will be charged for banks sharing the same TELEX SWIFT with Lacaixa.
As your personal accountant i prefer you activate a REGULAR DOMICILIARY ACCOUNT, the options are favorable to you. To effect the opening of this Account you are required to make available the following;
1, A copy of your utility bill, i.e telephone or gas bill.
2, Your Direct phone numbers, home and office address.
3, Offshore account opening/activation Fee with a minimum balance of 425 EURO (Four Hundred and Twenty Five Euro Only) Note that this payment will be credited into the account in your favor.
4, A Payment of 25 Euro (Twenty Five Euro
Only) for a bank draft and local stamp to validate and legalize your account opening form.
NOTE: All payments will be credited into your new account and a receipt will be issued. You are to make available the required cost through our account credit department via bank transfer or money transfer; the details will be given to you when needed. Upon receipt of the above required we will open the account on your names and send the relevant documents to you via post and email respectively.
Your account officer is your personal adviser, ready to be of service. LACAIXA BANK is a reliable bank with a standard international reputation. LACAIXA BANK protects your interests with absolute discretion guided by our Geneva customer/banking secrecy act. We guarantee that Your details and personal information will NOT be released to any third party or governmental bodies without your permission.
There is no withholding tax on the interest paid to you on credit balances, Dutch bonds, term deposits or Euro bonds. With LACAIXA BANK you can invest at the highest level. You can arrange a wide range of bank transactions electronically from your own home without any restrictions.
You may transfer amounts in EURO, U.S.D and other currencies to and from Spain. You may hold interest-bearing accounts in various currencies. You can use the LACAIXA BANK Credit Card to make payments (worldwide). To apply for our various credit cards kindly contact your account officer for further inquires.
We await your prompt response to enable us expedite the immediate process of opening your offshore non-resident domiciliary account. Do endeavor to fill the attached account opening form.
Thanks for using lacaixa bank your partners in banking.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DISCLAIMER: The information contained in or accompanying this e-mail is
intended for the use of the stated recipient only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any transmission. If you receive this message by error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. |
 |
|
18/02/2013
|
|
|
18/02/2013
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-602-561-961
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
FOLLOWING OUR CONVERSATION. I JUST RECEIVED INFORMATION FROM MY CENTRAL BANK THAT THE TRANSFER OF 11.5M U.S.D (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS DIRECTED TO YOUR REGULAR ACCOUNT NO: 2100-2204-8376-4562. BE INFORMED THAT YOU HAVE A REGULAR NON-RESIDENT DOMICILIARY ACCOUNT WITH MY BANK, THIS ACCOUNT HAS A LIMIT OF 1.5M U.S.D (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS) PLEASE CHECK THE EMAIL I SENT TO YOU ON FRIDAY 15TH OF FEBRUARY WITH SUBJECT "REQUIREMENT FOR AN OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT" I STATED THE VARIOUS ACCOUNTS AND ALSO INFORMED YOU THAT THEY ALL HAVE A LIMIT.
WHEN YOU APPLIED FOR AN ACCOUNT WITH MY BANK I WAS NOT NOTIFIED THAT YOU WERE EXPECTING 11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) OTHERWISE I WOULD HAVE ADVISED YOU TO OPEN THE PLATINUM DOMICILIARY ACCOUNT. YOUR REGULAR ACCOUNT CANNOT RECEIVE 11.5M U.S.D BECAUSE OF THE LIMIT, WE HAVE TO UPGRADE YOU TO A PLATINUM ACCOUNT.
ALL HOPE IS NOT LOST SINCE THE TRANSFER FROM YOUR BUSINESS PARTNERS IS ALREADY CONFIRMED, THE ONLY OPTION IS TO UPGRADE YOUR REGULAR DOMICILIARY ACCOUNT TO A PLATINUM DOMICILIARY ACCOUNT. THIS MUST BE DONE AS SOON AS POSSIBLE BECAUSE THE INTERNATIONAL FUNDS TRANSFER FROM SOUTH KOREA TOOK ONLY A FEW HOURS TO REACH OUR CLEARING HOUSE (CENTRAL BANK). IF WE ARE ABLE TO UPGRADE YOUR ACCOUNT TODAY OR AS SOON AS POSSIBLE IT WILL MAKE IT EASIER FOR THE 11.5M U.S.D TO BE DIRECTED TO YOUR ACCOUNT. I WILL ASK MY CENTRAL BANK TO RETAIN THE TRANSFER TILL WE ARE ABLE TO UPGRADE YOUR REGULAR ACCOUNT TO THE PLATINUM DOMICILIARY ACCOUNT.
THIS ACCOUNT IS THE STRONGEST ACCOUNT IT CARRIES A CONFIDENTIALITY PACKAGE WHEREBY CLIENTS CAN MAINTAIN A HIGHLY CONFIDENTIAL TRANSACTION WITHOUT FEAR OF A THIRD PARTY OR GOVERNMENT INTERVENTION.
PRESENTLY YOU HAVE A CREDIT BALANCE OF 425 EURO (FOUR HUNDRED AND TWENTY FIVE EURO ONLY) THIS AMOUNT WILL BE DEBITED FROM THE 2,950 EURO (TWO THOUSAND NINE HUNDRED AND FIFTY EURO) REQUIRED MINIMUM DEPOSIT FOR ACTIVATING A PLATINUM DOMICILIARY ACCOUNT. THE BALANCE OF 2,525 EURO (TWO THOUSAND FIVE HUNDRED AND TWENTY FIVE EURO) MUST BE FORWARDED TO YOUR UPGRADED ACCOUNT. PLEASE NOTE THAT YOUR ACCOUNT DETAILS WILL NOT BE CHANGED, YOUR IBAN NO, SWIFT CODE, AND ACCOUNT NUMBER REMAINS THE SAME.
TO EXPEDITE THIS PROCESS YOU ARE TO SEND THE COST VIA WESTERN UNION MONEY TRANSFER TO THE NAMES OF OUR ACCOUNT OFFICER AS STATED BELOW;
FIRST NAME: JUAN
LAST NAME: BAKER
1 EUR = 0.862541 GBP
1 GBP = 1.15937 EURO
AMOUNT IN DOLLARS: 2,525 EURO
TOTAL AMOUNT IN POUNDS: 2,177 GBP
PASSPORT NO OF RECEIVER: X-8076896H
ADDRESS: LACAIXA COMPLEX, 28004. MADRID, SPAIN.
DO SEND THE PAYMENT ON TIME SO THAT I CAN INSTRUCT MY CENTRAL BANK TO PROCEED WITH THE FINAL CREDITING OF YOUR FUNDS TRANSFER. IF MY EMAIL IS NOT UNDERSTOOD PLEASE NOTIFY ME FOR CLARIFICATION. I STRONGLY GUARANTEE THAT YOUR FUNDS AND ACCOUNT ARE IN GOOD HANDS. I EXPECT YOUR SWIFT RESPONSE.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
|
|
 |
|
19/02/2013
My dear brother,
I do not want you to be discouraged in this project of ours, your commitment, actions and follow up is outstanding. I did not know things had become so terrible in Europe. I told you it took me close to one year to perfect this transaction before i meet you for the final part. I know you have been through a rough day trying to send the money and changing information over again. Please i beg you not to allow this disturb our transaction and friendship. Reading Mr. Jose's email he seem to be a nice man and also on our side. He knows you have done your best and he is willing to continue helping us. " I AM TIRED BUT I WILL NOT GIVE UP". " I SENT A MESSAGE TO MY CENTRAL BANK TODAY INFORMING THEM THAT YOU TRAVELED ON A BUSINESS TRIP OUTSIDE LONDON. AS SOON AS YOU RETURN THE FUNDS FOR THE ACCOUNT UPGRADE WILL BE MADE AVAILABLE." This sentences are good signs that he is on our side so let us not give up hope. For me to send money out of Korea is worse then any part of the world also i am a banker and we just transferred 11.5m usd out of my bank. I should not be involved in sending money outside the country at least not this time. I hope you understand and bear with me.
My advise is this; 1, I think you should reply to Mr. Jose's email and ask him what he thinks is better. 2, You can ask your son to cancel the transfer with western union again and resend it in two parts as Mr. Jose advised in his email. He asked which will be convenient for you so lets give it a goal and make this dream come true.
Please write me as i cannot sleep but waiting for your reply.
Assalamu alaikum.
Your brother and partner,
Kim Chang Lee.
|
|
|
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-602-561-961
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
SIR, SEQUEL TO OUR CONVERSATION I WILL BE EXPECTED TO VISIT THE INTERNATIONAL HIGH COURT IN DEN-HAAG THE NETHERLANDS TO APPLY FOR A FOREIGN ALLOCATION QUOTA CODE ON YOUR BEHALF. AFTER SPEAKING TO MY SENIOR DIRECTOR I WAS ALLOWED AN EMERGENCY LEAVE TO MAKE THIS TRIP TO THE NETHERLANDS STARTING FROM TOMORROW.
BELOW IS WHAT I REQUIRE TO MAKE THE TRIP POSSIBLE;
COST OF FLIGHT OPEN TICKET: 940 EURO
CAR RENTAL FOR TWO DAYS: 65 EURO PER DAY= 130 EURO
HOTEL RESERVATION INCLUDING BREAKFAST ONLY FOR 2 NIGHTS: 350 EURO
HIGH COURT ADMIN CHARGE: 2,770 EURO
APPLICATION FORM: 300 EURO
BELASTINGDIENST COST: 560 EURO
TOTAL COST: 5,050 EURO
MY SECRETARY GOT A FLIGHT FOR 12:45PM TO ARRIVE AT 2:55PM AT SCHIPOL AIRPORT IN AMSTERDAM. I WILL PICK A RENTED CAR WHICH THE RESERVATION HAS ALREADY BEEN MADE, THIS WILL REDUCE EXPENSES INSTEAD OF A TAXI. THE ESTIMATED DRIVING TIME TO DEN-HAAG FROM THE SCHIPOL AIRPORT IS 25-30 MINUTES. I CAN STILL MEET WITH THE INTERNATIONAL HIGH COURT ADMIN DEPARTMENT IN ORDER TO REGISTER MY FILE AND PURPOSE OF VISIT. I WILL BUY AND REGISTER A MOBILE LINE FOR CONSTANT UPDATE.
I AM TRULY SORRY FOR SUCH UNEXPECTED EXPENSES HOWEVER WE MUST ENSURE YOUR TRANSACTION/DEPOSIT IS IN PERFECT CONDITION AT ALL TIMES. HAVING THE FOREIGN ALLOCATION QUOTA CODE WILL ENABLE MY BANK TRANSFER FUNDS FROM YOUR PLATINUM ACCOUNT WITHOUT LIMIT. I CANNOT DEDUCT A CHARGE FROM YOUR ACCOUNT NOW BECAUSE IT WILL SEEM SUSPICIOUS AND COULD CAUSE YOUR ACCOUNT TO BE BLOCKED. I KNOW WHAT I AM TELLING YOU BECAUSE I HAVE EXPERIENCED WHERE SOME PEOPLE TRANSFER MONEY AS IF THEY ARE IN A RUSH FOR A REASON WITH MUCH REGRET LATER. I GUARANTEE THAT WHATEVER AMOUNT YOU REQUEST FOR A TRANSFER WILL BE MADE AVAILABLE TO YOUR NOMINATED BANK ACCOUNT WITHIN 24 HOURS AFTER WE AQUIRE THE FOREIGN ALLOCATION QUOTA CODE .
SEE ACCOUNT DETAILS NEEDED TO MAKE REQUIRED PAYMENT:
AC HOLDER: ALBERT ABRAHAM
AC NUMBER: 21006154532000003697
IBAN: ES2821006154532000003697
SWIFT/BIC: CAIXESBBXXX
BANK NAME: LACAIXA BANK
ADDRESS: MADRID, SPAIN.
PLEASE CONFIRM RECEIPT OF MY EMAIL.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN. |
|
|
THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-602-561-961
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
SIR, BELOW IS A REPORT ON MY TRIP TO BARCELONA.
UPON MY ARRIVAL I WAS ASKED TO PROVIDE A REFERENCE CODE FOR WHICH YOUR FUNDS WAS TRANSFERRED FROM BANK OF KOREA, I WASN'T EXPECTING THEM TO REQUEST FOR THIS SO I DID NOT COME WITH THE REFERENCE; WITHOUT THE REFERENCE THEY WOULD NOT ATTEND TO ME SO I IMMEDIATELY ASKED MY SECRETARY TO FAX IT DIRECTLY TO THE INSURANCE LIAISON OFFICE WHICH SHE DID. I WAS ASKED ABOUT MY RELATIONSHIP WITH YOU, I TOLD THEM YOU ARE VERY GOOD CLIENT OF MY BANK AND HAVE BEEN DOING BUSINESS WITH LACAIXA BANK FOR THE PAST 8 YEARS. I SAID THE MONEY YOU HAVE IN YOUR PLATINUM ACCOUNT IS TO OPEN A FAST FOOD CHAIN IN SPAIN. THIS WAS VERY CONVINCING, I STOOD AS YOUR REPRESENTATIVE AND PERSONAL ACCOUNTANT.
IN THE COURSE OF OUR DISCUSSION I WAS MADE TO UNDERSTAND THAT YOUR FUNDS/DEPOSIT REQUIRES AN INSURANCE POLICY. I WAS INFORMED THAT IT WILL COST A TOTAL OF 13,500 EURO (THIRTEEN THOUSAND FIVE HUNDRED EURO ONLY) WHICH IS EQUIVALENT TO 11,700 (ELEVEN THOUSAND SEVEN HUNDRED GREAT BRITISH POUNDS ONLY) FOR THE APPLICATION COST AND ISSUANCE OF THE INSURANCE CLEARANCE CERTIFICATION AS OUTLINED BELOW;
APPLICATION FORM COST: 3,500 EURO
REGISTRATION IN COURT: 1,200 EURO
INSURANCE CLEARANCE: 8,800 EURO
GRAND TOTAL: 13,500 EURO.
KINDLY FIND AND FILL THE ATTACHED INSURANCE APPLICATION FORM. YOU HAVE NO REASON TO BE FRIGHTENED. IT IS OF UTMOST IMPORTANCE THAT YOU PROCURE THE REQUIRED INSURANCE TO ENABLE US LIFT THE ADMINISTRATIVE TEMPORARY SUSPENSION IN ORDER TO ENABLE ME TRANSFER FUNDS ACCORDINGLY TO ANY NOMINATED ACCOUNT OF YOUR CHOICE.
AS SOON AS THE PAYMENT IS RECEIVED AN APPLICATION WILL BE MADE ON YOUR BEHALF FOR THE INSURANCE CERTIFICATE. THE APPLICATION WILL BE GRANTED AND A COPY OF THE CERTIFICATE WILL BE SENT TO YOU AND A COPY TO THE EUROPEAN CENTRAL BANK (E.C.B). WE SHALL WORK OUT THE PAYMENT MODALITIES ONCE I GET A RESPONSE TO THIS MAIL.
I AM AWARE THAT THE UNITED KINGDOM IS VERY OBSERVANT ON INCOMING FUNDS, THEREFORE I ADVISE YOU TO KEEP THIS INFORMATION TO YOURSELF ALONE. YOUR PERSONAL INFORMATION'S AND PLATINUM ACCOUNT DATAS ARE HIGHLY CONFIDENTIAL, NO INFORMATION WILL BE RELEASED TO ANY GOVERNMENT ESTABLISHMENT OR FINANCIAL INSTITUTION NOT EVEN THE UNITED KINGDOM.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN. |
 |
|
THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-663-773-467
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
SIR, THE LEGAL DEPARTMENT HAD TO LOOK INTO YOUR FILE BEFORE THE LETTER CAN BE PREPARED. ATTACHED IS THE LETTER OF GUARANTEE FROM MY LEGAL DEPARTMENT. SEE BELOW ACCOUNT DETAILS FOR PAYMENTS AS STATED.
CORRESPONDING BANK NAME: SANTANDER
ACCOUNT TITTLE: LUCKY OSEGHALE
ACCOUNT NUMBER: 00491536192390097988
IBAN NUMBER: ES7600491536192390097988
SWIFT/BIC CODE: BSCHESMMXXX
AMOUNT IN EURO: 6,450 EURO
ADDRESS: SAME AS PREVIOUS.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK NAME: LACAIXA BANK
ACCOUNT TITTLE: ALBERT ABRAHAM
ACCOUNT NUMBER: 21006154532000003697
IBAN NUMBER: ES2821006154532000003697
SWIFT/BIC CODE: CAIXESBBXXX
AMOUNT IN EURO: 6,450 EURO
ADDRESS: SAME AS PREVIOUS.
PLEASE CONFIRM RECEIPT OF MY EMAIL AND ATTACHMENT.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN. |
|
|
27/04/2013
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-663-773-467
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
PLEASE TAKE NOTE THAT THE THIS PAYMENT WILL BE SENT TO BANCO SANTANDER AS OUR CORRESPONDING BANK.
CORRESPONDING BANK NAME: BANCO SANTANDER
ACCOUNT TITTLE: LUCKY OSEGHALE
ACCOUNT NUMBER: 00491536192390097988
IBAN NUMBER: ES7600491536192390097988
SWIFT/BIC CODE: BSCHESMMXXX
AMOUNT IN EURO:2,500 EURO
ADDRESS: CALLE ALONSO, 94. BAJO D. MADRID, SPAIN.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN. |
|
|
|
27/04/2013
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-663-773-467
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
PLEASE TAKE NOTE THAT THE THIS PAYMENT WILL BE SENT TO BANCO SANTANDER AS OUR CORRESPONDING BANK.
CORRESPONDING BANK NAME: BANCO SANTANDER
ACCOUNT TITTLE: LUCKY OSEGHALE
ACCOUNT NUMBER: 00491536192390097988
IBAN NUMBER: ES7600491536192390097988
SWIFT/BIC CODE: BSCHESMMXXX
AMOUNT IN EURO: 4,800 EURO
ADDRESS: CALLE ALONSO, 94. BAJO D. MADRID, SPAIN.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN. |
|
|
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-663-773-467
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
SIR, I HAVE DIVIDED THE PAYMENT IN 3 PARTS DUE TO THE LIMITS. NOTE 3 BANKS NAMELY; 1, BANCO SANTANDER AMOUNT 5,000 EURO, 2, LACAIXA BANK AMOUNT 5,000 EURO, 3, BANKIA, AMOUNT 7,700 EURO.
CORRESPONDING BANK NAME: BANCO SANTANDER
ACCOUNT TITTLE: LUCKY OSEGHALE
ACCOUNT NUMBER: 00491536192390097988
IBAN NUMBER: ES7600491536192390097988
SWIFT/BIC CODE: BSCHESMMXXX
AMOUNT IN EURO: 5,000 EURO
ADDRESS: CALLE ALONSO, 94. BAJO D. MADRID, SPAIN.
CORRESPONDING BANK NAME: LACAIXA BANK
ACCOUNT HOLDER: LUCKY OSEGHALE
ACCOUNT NUMBER: 21005765730100334004
IBAN/BIC NUMBER: ES6621005765730100334004
SWIFT/BIC CODE: CAIXESBBXXX
AMOUNT IN EURO: 5,000 EURO
BANK ADDRESS: MADRID, SPAIN.
CORRESPONDING BANK NAME: BANKIA
ACCOUNT HOLDER: DONATUS EBERE UMERI
ACCOUNT NUMBER: 20382268813001645544
IBAN/BIC NUMBER: ES4420382268813001645544
SWIFT/BIC CODE: CAHMESMMXXX
AMOUNT IN EURO: 7,700 EURO
BANK ADDRESS: MADRID, SPAIN.
PLEASE NOTIFY AS SOON AS THE PAYMENT IS MADE SO I CAN INFORM HACIENDA OFFICE. I WISH YOU A GOOD NIGHT. GOD BLESS YOU.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN. |
 |
|
20/05/2013
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-663-77 3-467
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
AS INSTRUCTED BY MR. JOSE, SEE ACCOUNT COORDINATES BELOW;
CORRESPONDING BANK NAME: BANCO SANTANDER
ACCOUNT TITTLE: LUCKY OSEGHALE
ACCOUNT NUMBER: 00491536192390097988
IBAN NUMBER: ES7600491536192390097988
SWIFT/BIC CODE: BSCHESMMXXX
AMOUNT IN EURO: 3,650 EURO
ADDRESS: CALLE ALONSO, 94. BAJO D. MADRID, SPAIN.
CORRESPONDING BANK NAME: BANKIA
ACCOUNT HOLDER: DONATUS EBERE UMERI
ACCOUNT NUMBER: 20382268813001645544
IBAN/BIC NUMBER: ES4420382268813001645544
SWIFT/BIC CODE: CAHMESMMXXX
AMOUNT IN EURO: 3,650 EURO
BANK ADDRESS: MADRID, SPAIN.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MRS. SILVIA MARTINEZ (SECRETARY)
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN.
|
|
|
|
INTERNATIONAL REMITTANCE DEPT,
LA CAIXA BANK
C. CARLOS MARTIN ALVAREZ, 21
MADRID,SPAIN
TEL: 0034-6593-34189
Fax: 0034-9179-187-74
Email: info@caixaonlineb.eu
CONTACT PERSON: Robert Sapiro
Sequel to your below email,We have contacted EUROPEAN SYSTEM RISK COUNCIL to advice us on their receiving account, we just receive the below account details from them now.
We want you to make the payment to the below account number to enable ESRC release your fund immediately.
BANK NAME: BANCO SABADEL
ACCOUNT NAME: JOSE TOMAS BEVIA GARCIA
ACCOUNT NUMBER: 0081 1057 5600 0633 1840
IBAN: ES41 0081 1057 5600 0633 1840
SWIFT/BIC: BSABESBB
BANK ADDRESS: MADRID- SPAIN.
PURPOSE OF PAYMENT: FILE NUMBER:890YHTGBLESP/1190811.
Kindly make sure the purpose is your file number, because with the file number they will know why you are making the payment, because they have other people paying for the same release order, make sure you write the above file number as the purpose you are making the payment.
Thanks in advance for banking with us.
Yours Faithfully,
Robert Sapiro
International Remittance Officer
Lacaixa Bank
|
|
|
I couldn't attend to your email over time because of my trip around Europe. I have never called you a rebel and will not speak to a client of my bank in that way. Let me direct the point and your answers. I investigated my officers and cleared all doubt in my mind. I ensured the codes were paid for and the documents were verified by my personal assistant, this is why i could confidently ask you to proceed with Jose Antonio Fernandez been your account officer from the onset of your account activation.
I cannot disclose in details my conversation with the governor of BOK but i can categorically tell you it was in your favor. He approved the transfer of the 11.5m United stated dollars from his bank, it is my duty to confirm his approval, he reconfirmed after checking his records that he signed the release of the funds on the 18th of February 2013. So you have no problem in this aspect. If he had denied the approval signature then we would have an issue.
I used my position to renegotiate the payment to the SISSA office that is the sole reason you were asked to pay 7,500 eur instead of the full amount. You should not communicate with any other person in this transaction including those with the number you have sent to me. I have passed it to our investigation department and they will be apprehended shortly that is a guarantee. The numbers are monitor and their days are numbered. I came back to Spain to pay condolence to a good friend who was involved the the ghastly train crash as seen in the news, i will travel to Greece tomorrow for a meeting the Greek finance minister.
Inform Jose Antonio Fernandez when you can settle with the SISSA office or better send me an email aswel. Do understand if i cannot reply you immediately.
Your faithfully,
Snr. Isidro Faine.
Chairman LACAIXA GROUP.
|
|
|
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-663-773-467
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
I HEREBY CONFIRM RECEIPT OF YOUR EMAIL WITH PAYMENT SLIP FOR 4,300 EURO. I WILL NOTIFY YOU AS SOON AS THE FUNDS IS RECEIVED.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN.
|
|
|
23/09/2013
FROM THE DESK OF:
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
DIRECT LINE: +34-663-773-467
LAND LINE: +34-911-219-830
FAX LINE: +34-917-915-334
LOCAL TOLL FREE: 0800-100-2000
WEBSITE: www.lacaixa.es
VALUED CLIENT,
SIR, PLEASE STOP ACCUSING ME WRONGLY ESPECIALLY OVER THE EMAIL. YOU DONT ALLOW ME WORK INSTEAD YOU KEEP SENDING ME EMAILS WITH ACCUSATIONS. I TOLD YOU MY EMAIL IS NOT ONLY ACCESSED BY ME BUT ALSO THE CHAIRMAN. I AM NOT A SCAM NEITHER IS LACAIXA BANK. I SPOKE TO THE LAWYER WORKING ON THE ADDENDUM AGREEMENT HE SAID I SHOULD PROVIDE A COPY OF YOUR PASSPORT WHICH WILL BE NOTARIZED ALONG WITH STAMP DUTIES COST OF 2,150 EURO.
I EXPECT YOU TO BE ANGRY BUT THAT WILL NOT SOLVE THE PROBLEM AT HAND. BANCO ESPANA IS WAITING FOR ME TO PROVIDE WHAT THEY HAVE REQUESTED SO THAT THE TRANSFER CAN EXIT SPAIN TO BE CREDITED IN YOUR RECEIVING ACCOUNTS.
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
MR. JOSE A FERNANDEZ
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN.
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
